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EFTA01524256
OGB: FX OPERATIONS NEW YORK NY REF: ADCMT/USD11565,00/BNF/GBP6000 00 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DDA ACI LE TIER FROM CLIENT Apr 29 Interest Paid $205,000.00 $2,912,475.51 34,060.31 $2,916,535.82 Confidential Treatment Reques
EFTA01482598
ZORRO DEVELOPMENT CORPORATION IMAD. 0412B10GC07C001613 $50,000.00 3892,990.53 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DOA ACS 000739121472 LE ITER FROM CLIENT $75,000.00 $817,990.53 Jeffrey E Epstein Primary Account Number- ° JPMorgan Private Bank
EFTA01482615
PROROK FOR PROF SRVCS RENDERE 0 DURING 2004 Jun 15 Internal Funds Transfer S18,370.00 $18,447,131.88 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DDA AC* 009491333317 AT TN MR PROROK FOR PROF SRVCS RENDERE D DURING 2003 Jun 15 Fedwire Debit $100,000.00 $18,347,131.68 VIA: CO