EFTA01483246Dataset 10
2010-09-011p376w
J.P.Morgan Pnmary Mecum'. JEFFREY E EPSTEIN For die Period 9/1/10 to 9/30/10 Transaction Detail CONTINUED Deposits & Transfers & Dote Description Credits Withdrawals Balance 09/14 09/14 Fedwire Den Via Firstbank PFS221571173 A/C: Lsj Lk !mail 100,00000 964,373.89 0914BIGgeO6C007763 Ten- 0522900257Es ...... ............ ..... . . . . . — ......... ......... . .. 09/14 0944 &doneeDebit Via' F1210003581121000358 AC: M Anhur Gander Jr And 24.500 00 9396173 89 Anodic( Inc Lai kw 255582 And Inv 255569 Imid, 0911B1Qgc03C005827 Tm: 0522200257Es 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483246.pdf
EFTA01482491Dataset 10
2004-05-011p210w
…E Epstein May 28 2004 Primar) Account Number.= JPMorgan Private Bank Page 3 of S Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 05 Internal Funds Transfer $100,000.00 $1,C00.046 28 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*. 0 DDA Acto LE TIER FROM CLIENT May Oa Fedwire Den $150,000.00 8850046 28 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482491.pdf