EPSTEIN
page 1 / 338 . OCR, unverified
Dataset10 095
--- SOURCE: IMAGES__0095__EFTA01483287.txt ---
METADATA_SOURCE: IMAGES0095
METADATA_FILENAME: EFTA01483287.pdf
----------------------------------------
J.P. Morgan
Primary Account
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
For the Pcnod 103070w 113010
Date
Deposits &
Description
Credits
Transfers &
Withdrawals
Balance
11/16
I I/16 Feehvire Ibbit Via. Firstbank
: Finithank Puerto Rico Virgm
4.163(0
691,29112
Islands PR Ben Limed Unerh CO A An I
: Bale Ismail Unerli ('.O A And I
Dettlo
M Lk Ref Lsj-Inv No 1101108.1
...____
Imam
11/16
/
ire
I Via R
..0 Kraus Mannug Inc Ref Inv No.
8.353.00
682.938.72
7714-33 And 36/funol 7 16
11/16
II /16 Fedwire Debit Via. Wachovia Bk NA all/VC
William R Nash V I Inc
2.31181
680.62491
Ref: Lsj Inv No. 10.01V-227 I
11/16
I /16 Fedwire Debit Via. Union LA Aka Ube.0
Five Sear Bank Ben.
1,556.00
679,068.91
Mabee Equipment Inc DM Sum:peed Bene.tVashoe Equipment Inc DM Surroptics
Prismatic Skylights Ref Lsj Inv No SW606.Time217 16 IMMINININIIIIIIIMI
11/16
11, 16
M'
IM
I...regrows
Bk
..C- First National Bk of
1.480.00
67138891
Gainsevilgainewalle GA 30503.0937 Ben. At
Refrigeration Semite Ref: Lsj
November 2ND StatemensTime.17 16 I mad II I6BIQgc0€C005341 Tm• 1451600320€.
11/16
I 1116 niched. Debit Via Firsthink
km Lk Imad
61,000.00
616,38891
..-----
111651Om02C006696 Int 1431500320Es
11/16
11/16 Book Transfer
Zorro Trust New York NY IWO- Tan' 1468500320Es
58.00000
5515.38.91
11/16
11/16 Fedwire Debit Via Wachovia 13k NA €1.063000021 AC. Amman €.port
154185
551,045 06
Company Ref Lsj Invoices
1116B I Qge020006838 Ira 1468700320Es
11/16
American Express Web Remit 101116066628662 Web ID 2).1:tti321 I I
186.127.65
364.917.41
11/17
11/17 Fedwire Debit Vire Mfrs Boats'
Lo
11115 20
347.802 21
Laj Lie Vin Wineek38A6A1(343524/Time0 7:15
11/18
II/I8 Fedwire Debit Via Fifth Third Cmc
MC. Dpmg Inc Ref Inv No
23.10108
322,701 13
2010Tmuil 7 39 Imad'
-October
11/18
11/18 Fedwire Dad Via.line.
MArther Gensler Ir
23,750.00
298.931.13
Associate Bahl Anhui Gensler Jr Associate Sine Lapidain Rosedale-673w! Area-Work
Auth"'S
Page 5 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004455
SDNY_GM_00273653
EFTA01483287
--- SOURCE: IMAGES__0095__EFTA01483288.txt ---
METADATA_SOURCE: IMAGES0095
METADATA_FILENAME: EFTA01483288.pdf
----------------------------------------
J.P.Morgan
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
Prirnanr Axon
For the Period 10.0070 to 1 I/3010
Deposits &
Transfers &
Dote
Descoption
Credits
Withdrawals
11118
II/18 Fedwire Debit Via Wells Fargo NA/121000248 /VC. Wells Fargo Bank. National
10,000 TO
288,951.13
Brea CA 92821.5820 Ben. Michael Keesling [mad II 18BI Qgc02C004301 Trn
1314300322Es
/22
Fed Wire Credit Via: Flax Bark USA N A/021001088 BO Ckar Skin Network Inc Dba
5.000 00
New York Ref Chase Nye/CHB:if- Jeffrey E Epstein New York NY
10065-/Ap00000000739I Rfb-Bi60743603350016 Bke-/Timd15 33 head
1 22B1Q8983C003512 Tm 4750309326Ff
11122
11/22 Fedwire Debit Via. F121000358,121000358 AC: M Arthur Gender Jr And
25.000.00
268.951.13
Aniociref: Beneld Arthur Gensler Jr And Associates Inc Rd Lsj-50 Percent of Work
Authorization No. 4 And 5 knad: I 122B1~8C005270 Tm: 1449800326Es
II/22
11/22 Feder ire Debit Via. Wachovis Bk NA F1/063000021 KC Afa Equipment Saks
Balance
293.951.13
Inc Rd Laj Invoice 39744 lined I1228 lOgc08C006 122 Tm. 1572000326Es
11/22
11/22 Book Transfer A .0 Societe Generale 94727 Fanmenys Bois France Ref /AceiCle
Rib: 31 Bank Code. 30003 Code Guichet. 03320 Trn 1580000326Es
3.590.00
265.361.13
600.00
264,761.13
1143
1123 bedsore Debit Via ~CO Santander P10)21502341 NC Montequin I>stobteors
6,85000
257.911.13
Inc Ref Isj • Reference No 2010 1 I -0041mad I 1 23BIQgc05C004321 Trn
0461300327Es
. —
43
Chase
Epay
1023747326
Web ID 5760039224
56,943 83
200.967 30
II/23
American Express ACH Pint A0722
Web ID: 9493560001
43,917.82
156,979.48
11(24
Fulla Transferred Fran Pin A.Co Q30171005 To DDA A/C 00000000000739110438
To Rod Chonang Account
L000,000.00
1356.979.48
1144
11/24 Foreign Remittance Debit AC: Fx USD blaommgfedchµsdda Bournemouth, B117
3.156 48
1353.823.00
7Db United Kingdoinort Fx USD Incomnfoichipidda Bournemouth. Bh7 7Db United
Kingdoifflogb: Fx Operations New York NY Ref. sacmi/USD3 I 56.4h1InfiEur2307 69 17n.
7295500328Fx
1124
11/24 Fedwire Debit Vir Firstbank PR/221571473 AC Firstbank Puerto Rioo Virgin
3.625 00
1.150.198 00
Islands PR Ben lamed Veal, C O A And I Rd Name. Ismail Unerli
CO A And I
Development Lk Laj - Ith• No 11011081 link! 1 12443 lOgeO4C005774 Tm.
1374900328Es
1124
1121 Book Transfer MC Aldan.« Ashman Inc Cohokia IL 62206-1458 Ref Invoice No
M1 2412P1- N90910 Tm: 14263303213Es
230.513 83
919.684 17
Page 6 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004456