EPSTEIN
page 2 / 338 . OCR, unverified
SDNY_GM_00273654
EFTA01483288
--- SOURCE: IMAGES__0095__EFTA01483289.txt ---
METADATA_SOURCE: IMAGES0095
METADATA_FILENAME: EFTA01483289.pdf
----------------------------------------
J.P.Morgan
Primary Account.
JEFFREY E EPSTEIN
Transaction Detail
CONTINUED
For the Period 10'3610 to II 30' Iti
Dare
lkseaption
Deposits Be
Credits
Transfers &
Withdrawals
Balance
1124
11/24 Fedwire l)ebit Via Firstbank Pa
AC. Sean Old Ref. II/19 And 11/22
4000.00
915.68417
........
Invoices Intad II 24B1Qgeol C014339 Tm: 1426100328Es
..............
--
......--
---- ..... .....
- --- .
. ......
....
. .
. ... —
........ ----
......... ...
----- . .. .....-
f24
/24 Fedwire Debit Via
IN= Are M Arthur Gensler Jr And
3,940 00
906,744 17
Amocirel Nine
M Arthur Gensler Jr And Associates Inc Ref Li - Inv No 250003 !mad:
NI=
1124B1Q4c07C006112 Trn 1426300328E.
11/24
11/24 Book Transfer AC Emirates Bank Int'l Ltd Dubai C A It Ref Re Inv
3,110.00
903,634.17
MEMEL.
Pint00284'2010/AenSwINkluseatl. Jebel All Rancho, Name Gwen Trn 1462800328Es
1124
Chase
Epay
1024116143
Web II) 5760039224
74,107.48
829.526.73
/26
Depot*
746189029
07
829.528 80
11/29
1/29 Fedwire lkisit Via. Firstbank PR
A/C. Firstbank Puerto Rico %foam
7,615.25
821,913 55
IMM1
Islands PR Ben Ismail Coati C 0 A And I Ref Name' [small Lined, C 0 A And I
Development Lk Ref Ls, Inv No 1101123 2 And 1101123 3 limit
I 29B106c:04M] 2445 Tm' 1669600333Es
11/29
11/29 Feta,. Debit Via. Banco Papule* PR
AC remanent ltd Inv No
7.558.54
814.355.01
4944 Imad II 29B1Q6c06C005846 Tm 1675300333Es
11129
11/29 Fedwire Debit Via. Neely Fin Cora
AC Merchants Cemmercial Bank
117324.00
696.631.01
Ben Big Bear Construction Inc Rd. Mechanical beset Req No 9 trend.
I 129B1Qgc05C010629 Tin 1680500333Es
1129
11/29 Fechtare Dant Via Wadiovia Bk NA DE.
A C
Ref
9.000 no
687.63101
Reference Promissory Note lined I129BIQgx04C012o29 Tn. 1690500333Es
11,29
Check
*12r
115.574 25
574,256 78
11,10
1180 Book Transfer A/C Societe Generale 94727 Fonienin 5 Bon I- next Ref Cie Rib
500 00
573.756 78
Bank Code 300303 Code Guicher 03320 Trn 175390033-tEs
11/30
American Express Web Remit 101130061553632 Web ID' 20050321 II
13,989 14
559.767 64
/30
American Express Web Remit 101130061581117 Web ID. 28050321 II
2.684 12
557.083.52
/30
Imeren Payment
50
557.105 02
11/30
Ending Balance
5557.10502
Total
52,027,481.60
(82,114345.66)
Pagel of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004457
SDNY_GM_00273655
EFTA01483289
--- SOURCE: IMAGES__0095__EFTA01483290.txt ---
METADATA_SOURCE: IMAGES0095
METADATA_FILENAME: EFTA01483290.pdf
----------------------------------------
J.P.Morgan
Primary Account:
For thePeriod 10,10)10 to 113090
JP5.lorgen Private Clietkang
JEFFREY E EPSTEIN
afti. II Isnot
POD AN NOW Oanie
&SIN
Oa Then&
00PRZ
nacsm vanara• coy
11"424%1/21‘171
iev
Kee
a . alalt1/3
Italiften MOW* 01••
~Ma Sea Ft --a
nee* ael•MOOSlaabillin ?mite
NOV 29 00000001227 SI 13.374.23
2980000001227 SI 13.374.23
-
.
-
a
iarmaaa Mat ali
01, 01400X0PCI.I.
,
ft
You can conveniently mew your statement and front and back images of cleared checks online You can also sign up for a Paperless Statement which allows you to stop roxwmg the paper version of
your statement altogether To enroll or for more information visit
Morgan( /nitric corn
Page 8 of lo
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00004458
SDNY_GM_00273656
EFTA01483290
--- SOURCE: IMAGES__0095__EFTA01483291.txt ---
METADATA_SOURCE: IMAGES0095
METADATA_FILENAME: EFTA01483291.pdf
----------------------------------------
J.P.Morgan
Primary Accoun
For the Pcnod 103O10 to 11.'30" Iti
Important Information About Your Statement
In rase of Error or Oucstions About Your Elretmnie funds Transfer
Calor write to the Bank (Consumes should use the phase number and address on Iront of statement and non.consumers their .I.P Morgan Team contact infonnation. ) al you think your statement or receipt n incorrect Of if you need more
information shout an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared
Tell us your name and account number
Describe the error or the transfer you are unsure about, and explain as clesrly as you can why you believe it is an error or why you need more information.
Tell us the dollar amount of the suspected error
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for
of the money during the time it take. us to complete our investigation.
accounts) to do this, we will credit your account Ice the amount you think is m erroSati
will have use
JD caw
Errors elf O1155ll0p MAUI Nnn.Elntronie Transfers (cheeks or Denssitab
Contact the Dank 'min-Nino:1v it y ow statement is incorrect or ify ou need more mlormation about any raiz-twin:trona: transactions (checks or deposits) on this statement If any such error appears, you must nobly the bank in ilaCen