EFTA01188396.pdf

5:41 PM Jeffrey E Epstein 0225/13 Account QuickReport Aecrwit Basfe As of February 25, 2013 Type DO* mum Name Metro Spi Amor" Batsime 10000. Bank 37494 90 1001 - JeMotgan Cis MM 32.394 90 <>kick 017252013 bn rotola 14014 NES, LLC 420002 29.39490 Check 01/252013 American Espen Gemaals rn 11133145 8 R130148 14077 - LSJ Employees LLC i.507.00 27.887 90 Check 011252013 NES. LLC 14014 NES. LIC -102,000.00 -72,11210 ~ni 01/252013 0apoat 140%. binancial Titel Camee 1.03020090 92/,88790 Check 01252013 Wee esp. rem0. 81190 - liawarold GoolsOup. -276611 925.121 79 Check 01/252013 Oreig ORMess Sarah Angys Is, 50070 - Subserieceis 6 (boks 400 925.118 79 Crack 01/250013 Trormen Sanders LLP Moskorat • ms 1476612 50404 - Leeg .27945 92453934 Check 01/2122013 Amencan EssaltS Geld C Account * 3718 4639438 42008 25008 • Amex Gok3 421909 918,62025 Check 01/292013 Voldaan Vara Cain 2307 49 Egon _Janumy 1012 83010. Pap« & %Wed Coats 4,173998 915.446 27 Check conazols Wee Gashere Manne nv 1004902 14077 • LSJ &Nawees LLC -7.00000 936.446 27 Check 01/3112013 Oreci Chase Credo Card 4147 4147 2020890D 7668.1nrsair 27 2 25023 • Chose CC 4147 2020 -W767.10 (27.659 17 Check 01/3112013 Sent* Chate 50050 . Bark Pas .000 897.059 09 00005: 01/314013 Nog« 41010 • JP Marges Chose 3.06 897.66215 Check 02/010013 Wee Gide LOyiece Nest Paris 50404 . Le» 1.30672 954.355 43 Check 02/02/2013 Wie Malmel Ave Beman*" LegrlaKaryta 50404 Logal 1,38000 994.975 43 Cnect 021042013 Wee Chaos Visa Wilds«, statement 0, 732/13 25025 - Chase Visa Valdm 4.364.97 220.610 40 Check 021052013 Wee 011ehote Pro 2 Toeans erpines 14077•L134 Empbwes LLC -2.07400 865:a3646 Check 02052013 Wee Flonew Coast EgrOmeni t. mrt 23.513Lv 14077 LSJ Emelwees U.0 .10,16890 955.36846 Chick 02/062013 Wee COM0 lo hars oceaan acc 12504 . 2cao Deribpmal Co -50.000 00 935.368 46 Check 02.082013 Wee Per JE 50940 - OOM •1,90000 W4,308 46 Check 02/11/2013 enten ess 3727-5. Fetway 2013 25006 • &mes 37274389332431 -79244 94 725.124 42 Chock 02/11/2013 Ame-con Ewess37676 3767 693403 12003 . Potruary 2013 25033 - Amottileck JE 3787 8 47.298 99 687.837 43 Geaasd 02/132013 Oepas4 .8131.17. 6823 687,903 63 Check 02/15.2013 Oeec) Cnase Visa NES statement br Februari 2013 25021 - Chase Vos NES 44.17295 653.730 65 Check 02/150013 We* Audo ~sas Inc Aconnt 720,7 . Namat 14077 - LSJ Emirepan LLC .14.1070:1 638023 65 Check 02/150013 Wee Kellerbals %guste LLP 50404 LNO -25.000.00 614623 65 Check . 02/152013 Wee 142094 8 ~om Toste. irwe 39076 39077 50401 - Leper -2979.61 611.844 04 Check 02/150013 Wee ~da Coast Ersomem L. reva 20513Lv 14077 • LSJ ErrogYeas LLC -W168.00 831.478.04 Check 02/152013 Oma Cbase Visa JEGE Uitlenen' lor February 2013 25020 . Chase JEGE -575.51 694800 53 Check 02120/2013 Delict dag Credit Card LSJ Crime CC perron, Feb 107., 2013 140" • kS7 Entabges U.0 49.189 CO 501.611.44 Check 02/212013 Wee KelIernals hem/sol LLP 1. 50404 • Lest •1200000 48961144 TranPer 02/21/2013 Funds Trans* 10012 . JP Morgan Chose ekg .101000.1:0 389,61144 1remem 10312 - JP Morgan Chose tko ts•emie.,. 0221/013 Tunes Trans* -50.000.90 3331144 Checs 02/222013 Wee ter JE 5020 • GOS 403.00 339.111 44 Check 07/722013 Olrecrl CVC rees 20 2012 ¶4076 - Wan* LLC .1044105 32054959 Check 02/224013 Plug Visa Zeno 4246 3151 7931 5864 F4020 2013 12504. Zore Cimek:pmenl Co -Ai 1487 271.434.72 Crack 02/22/2013 Wee ARS Croon Surry Nv 772346. 779370. 778502. 778503 ¶4077 LSJ Empkigas LLC 3.77300 265.661.72 Check 02/222013 Wee bn Nicole 4 day* /«. 14 deys Pene SPLIT- 4L86600 254.995.72 Check 02/22/2313 gen* ~Ma LIP L Soorten ribarcialt/C 50404 • Legai 4.000.00 256.995 72 Check 02/224313 Wee Amencan Croon Company nv R130242 8 F1130143 14077 LSJ Emeloyees LLC 4.087.24 254.93840 Check 92/224013 Wee Agente Gas Turbine. bc Repen el J140.76 Engine 574654373 50207. JEGE •11690000 130.40048 Cno:k 02/22.72013 LSJ Emlowes LIC 14077 LSJ Empbyees LLC -103,000.00 36.40848 rots 100 JPmergan Omme MM 4.01350 4140848 rooi i 0090 . Bank 401356 3440946 TOTAL 0.013.98 30.40440 Regel EFTA01188396