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EFTA01527831 | EFTA01527832 JEFFREY E EPSTEIN Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 1234 ^ Total Checks Paid ^ An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 04/30 Beginning Balance 05/02 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/O: Ref: Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03 05/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2056230474 05/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD75611,00/Bnf/Eur50000.00 Trn: 7831200123Fx 05/04 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Trn: 8601100124Fx 05/04 05/04 05/04 05/04 05/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND April 21St -Lsj Plus Expenses Trn: 1446800124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc03C007925 Trn: 1446600124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc04C005198 Trn: 1456800124Es 05/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 3-15-2011 Invoice Imad: 0504B1Qgc01C003685 Trn: 1457600124Es 2,000.00 Deposits & EFTA01527832
February 28, 2026 at 8:47 AM