EFTA01483165.pdf

J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luttier & 203,527.34 903,240.77 Colemref: Bene: Burman Critton Luther & Coleman Up Ref Inv # 30762 'mad: 0407810gc08C003045 Trn: 0806300097Es 04/07 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 75,000.00 828,240.77 Colemref: Bene: Burman Critton Luther & Coleman Llp Ref Richard C W Hall 'mad. 040781C4c05C004369 Trn: 0806400097Es 04/07 Fedwire Debit Via. 2,604.62 825,636.15 04/07 Fedwire Debit Via. Wachovia Bk NA FU063000021 NC. Black Srebnick Kornapan & 27,392.59 798,243.56 Stumref Acct # 826 01 Statement 54 'mad 040781Qgc02C005995 Tm: 1010700097Es 04/08 Funds Transferred From 0DA Ad, 000000739110438 To DDA Ac# 000000799789193 250,000.00 548,243.56 As Requested 04/08 Fedwire Debit Via: Fifth Third Cinci/042000314 NC: Dpmg Inc Ref Invoice No 12 25,087.18 523,156.38 March/Time/16:06Imad: 0408B1Qgc03C006962 Tm: 1163400098Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5,000.00 518,156.38 0625041030Lc 04/09 Fedwire Debit Via: 1,015.35 517,141.03 04/12 American Express Web Remit 100412067384040 Web ID: 2005032111 61,709.70 455,431.33 04/12 American Express ACH Pmt A1292 Web ID: 9493560001 2,088.20 453,343.13 04/13 10,000.00 443,343.13 04/13 o onial 8k/063113222 NC: Environmental Technology Contrref 13,579.17 429,763.96 Bene:Environmental Technology Control Inc...RefLsj 50% Deposit Panasonic Kx Tde100 Digital Telephone/Intercom System KSU Imad: 041381Qgc06C005941 Tm: 1297300103Es 04/13 Book Transfer NC: Robert Couturier Inc New York NY 10012- Tm: 1344300103Es 50,000.00 379,763.96 04/13 Chase Epay 902957433 Web ID: 5760039224 54,690.66 325,073.30 04/13 Chase Epay 902957949 Web ID: 5760039224 1,618.04 323,455.26 Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004332 Chase CONFIDENTIAL SDNY_GM_00273530 EFTA01483165