EFTA01483657.pdf

~0739110438 Prunary Account. U00000739110438 JEFFREY E EPSTEIN For the Perag 1I/1/12 b3 /3012 Transmute Detail CONTINUED Deposits rft Transkra Date Description Credits Withdrawals Balm" 11/09 Funds Transferred From Pm ACM W23560001 To DDA ACM 1.030.00000 1.154.136.80 0000000000073911008 As Requested I1Ø 11Ø Panda Transferred From WA AO 000000000007»110438 To DDA 9.400.00 1.144.736 80 NCII 02080300030799803632 As Requentd 11/09 I1Ø Federate DØ Via. Wells Fame. NA/12100(C» AC: Zorro Development 75.00000 1.069.736 80 Camara:in Imad- 1109BIQge060306695 Trn- 0181903314Es I1Ø 11.09 Fedwire Debt Via Wells Faxgo NA/121000248 MC. Troutman Sanders 1.1p Ref: 25200 1,069,484 80 Reference B 1Modrowitz Chem 2382271m 1459189rAtmOrg CR Pty Reed Alm061030227 Wagrav in Bank NA otOmigin tread 1109B1Qgc04a07912 Tm: 0183300314Es 11/13 11/13 Reads Transferred From DDA AC* 00000(ØØ739110O8 To DDA 60.01000 10090.84 80 Are 00000000000799789193 As Requested 11/13 11:13 Fedwire Debit Vw Firsttenk PR 221‘71473 Cypress Inc Ref Ref 1St Half 62.50000 946.984 80 New Mecca Real Estitdases Ace. Ors CR Pty Real Ato 221672851 I ratting Puerto Rico Mud 1113B1Qgc030107272 Tm 1354600318Es 11113 11/13 Fedwire Debit Vi. Ilk Amer Nyc02600993 ABC Camber* Mercantik Corp Ref. 8.630.00 938.33180 Ref Nov 9th Mr 30 Coconut Perna* And 100 Bags of )Ølmad: 1 131111(tFOK007212 Tm B54403318Es I U14 11/14 Persem To Chi« Card Ending IN 4984 20.943.73 913.391.07 11/14 11/14 Pmanent To Chew Cord Ending IN 4760 838.79 912,552 28 11/14 American ExpremACII Plat W3350 %Patin) 20tt5032I II 70.485.02 842.067.26 11/14 American Express ACID Pnu W2050 Web ID 200.032111 21.1NØ 820.9E100 11/15 11:15 Fenian Remittance Debit AC Fx USD Inemirmfedchradda Newark OB 19713- 1,846.86 819.081.14 Org: Fx USD Inemnixigfedchipadda llistorpn Clime Bet NA 00 Fx Operatics New Yak NY Ret.Onal/USD1846.86EnfrEml421 00 Tin, 24824003SOFx 11/16 11/16 Fatima Remittance Debit AC. Fx USD Ineemrigfedehipeidda Newark OH 19713- 2,145.17 816,935.97 Orr Fx US»Inemningfedchiprdda 118klorgan Chase Balk NA Ogb- Fx Operatiers New York NY RctfamittSD214.5.17:Ent:Eur 1650.00 Tm 2988400321Ex 11/16 11/16 Rook Transfer AC MI New York, NY 10011 Ref Ref Lacer te 400 00 816,535 97 Sammy Tm: I101000321Es Morgan Page 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004833 Chase CONFIDENTIAL SDNY_GM_00274031 EFTA01483657