4
Shared Docs
4
Same-Page
4 / 4
Mentions
J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 5/30/09 to 6/30/09 Date Description Deposits & Transfers & Credits Wit
tion Deposits & Transfers & Credits Withdrawals Balance 05/30 Beginning Balance 841,184.93 06/01 Fedwire Debit Via: Wachovia Bk NA FLT NC: Burman Critton Luther & Colemret Bene:Burman Critton Luttier & Coleman Llp Trust Account 'mad: Tm: 06/01 Fedwire Debit Via: Wachovia Bk NA F • 06/01 Funds Transferr
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: B
NC: Pro Concrete Pumping Imad: 2,780.00 329,289.67 0618B1Qgc05C002773 Tm: 0271200169Es 06/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luther & 203,546.49 125,743.18 Colemref: Bene:Burman Critton Luttier 8 Coleman Llp !mad 0619B1 agc04C007689 Trn: 0901700170Es 06/19 Fedwire Debit Via:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8131/09 Date Description 08118 Fedwire Debit Via: Fi
69,023.19 08/21 American Express ACH Pmt D1712 Web ID: 9493560001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: S
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Descript
EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Description 09129 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro De
Entities connected to both JPMorgan Chase and Burman Critton Luther

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Justin Trudeau
PERSONWachovia Bank
ORGANIZATION
Alan Dershowitz
PERSONMartin Weinberg
PERSONLeon Black
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
Julie K. Brown
PERSON
Bill Richardson
PERSONScott Graf
PERSON
Bernie Sanders
PERSON
Sarah Ferguson
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Harry Reid
PERSONFirst Union Bank
ORGANIZATION
James Baker
PERSON