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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 5/31/08 to 6/30/08 Date Descrip
0 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0609B1Qgc03C005462 (24,000.00) 1,470,810.15 Trn: 0800500161Es 06/09 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0609B1Qgc01C
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Date Descrip
/221571473 NC: Lsj Ltc Imad: 092981 Ogc05C003792 (120,000.00) 1,294,367.78 Trn: 0649400273Es 09/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0929B1Qgc08C004609 (18,000.00) 1,276,367.78 Trn: 0649500273Es 09/30 Interest Payment 448.98 1,276,816.76 09/30 Ending Balance $1,278,81
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION PLEASE NOTE THAT ON NOVEMBER 16. THE NAME OF YOUR JPMORGAN PRIVATE ACCESS CHECKING ACCOUNT WILL CHANGE TO
sits & Transfers & Date Description Credits Withdrawals Balance 08/30 Beginning Balance 525,277.08 09/02 Fedwire bi VI Firstbank PR, NC: Lsj Lie 'mad: (200,000.00) 325,277.06 Trn: 09/02 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury,Goldberger, Richardsref: (75,000.00) 250,277.06
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/22 Fedwire Debit Via:
d Kingdomogb: Fx Operations New York NY Ref /0cmeLISD3030,83/Bnf/Eur2307.69 Trn: 3475200298Fx 10/28 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 1028B1Qgc07C002387 (150,000.00) 1,249,701.11 Trn: 0341600302Es Deposits & Transfers & Credits Withdrawals Balance Page 5 of 8 Confident
Entities connected to both JPMorgan Chase and Lsj Lie '