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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/08 to 11/28/08 Deposits & Transfers & Date Description
2,552,895.54 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Tm: 0728100322Es 11/17 Book Transfer NC: Argus Industrial CO Llc Pontiac MI 48342- Ref Ref.Invoice#A4380 47,453.84 2,505,441.70 Trn: 0806900322Es 11/17 Chips Debit Via: Bank of America N.A./0959 NC: Nationsbank N.A. Lakeworth FL Ben:
2 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1/1/09 to 1/30/09 Date Description 01/26 Foreign Remittance Deb
Debit Via: Deposits & Transfers & Credits Withdrawals Balance Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ref Ref: Invoice # 3960 , 3892 , 3971 Tm: 0645400029Es 01/30 Interest Payment 12,010.37 2,723,978.48 532.00 2,723,446.48 332.88 2,723,779.36 01/30
2 mentions1 same-page
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00 1 300 1,013,597.39 07125 Foreign RCOMISIVX Debt Fx VSD Incomingfedchipadt Nam& OH 19713- 3.111 46 1.010.45.93 Org Fs IRDIncaningfedclupulch JPMorgan Chase Bank NA OF& Fs Opernbons New York NY Ref oont USL)31 I I .46B4 Eur2307 69 Tm 4531300-J06FX J.P.Moro 6an Pip 6 of 12 Confidential Treatment Requested by JPMo
o NA AC- Ate MAITICSNI IF I 2.003 00 L098.462 39 MN 55479 Ben 'mad 072-031Qgc010308332 Tm 11504105Es 0714 Relenre Debit Van TI)13 ant: NA AC Ref Ref Flight 1 2,0(0 0) 1086462 39 =Rambursententimad: 0124B1Q4-07C036406 Tm: 1159300205Es 07/24 Fedwire Debit Vie Ilk West Wal CHAO.' At Ladies Edge M
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2 mentions1 same-page
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7.69 Trn: Ref Ref Flight 10,250.00 1,387,370.35 43.600 00 1,343,770.35 48,819.70 1,294,950.65 6,747.20 1,288,203.45 1,041.06 1,287,162.39 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 40,700.00 1,246,462.39 100,000.00 1,146,462.39 12,000.00 1,134,462.39 12,00
dda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/OcintrUSD3111,46/Bnf/Eur2307.69 Trn: Ref Ref Flight 10,250.00 1,387,370.35 43.600 00 1,343,770.35 48,819.70 1,294,950.65 6,747.20 1,288,203.45 1,041.06 1,287,162.39 J. P. Morgan Conf
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Mutual Connections (3)
Entities connected to both JPMorgan Chase and Ref Ref
