EFTA01483728.pdf

Primary Account JEFFREY E EPSTEDI For the Period 3/1113 to 30./13 Tray:sum Mud CONTINUED Deanna & Transfers & Date Desenption Credib Wshdmwsk Balance 0301 030102//92013 Internal Transfer of Funk As Requested 132,00000 872,65206 0301 0301 Internal Transfer of Finds As Requested MOW® 77265206 0301 0301 Fedwue Debit Vs Wells FewNM:1030248 AC: Zero Cavelopraera Cap 50.02000 722.65106 Trust 0301BIQF02C004549 Tm: 1423900060Es 0301 0301 Fedwire Orbit Via Wells Fargo NAt1210XC48 AC: Boca Alfallti kbunienswe. 46.550.14 676.101/2 Llerel Inv 13001756Ven.Ors CREW Reed Aba067006432 %Moan Boa Wad- 0301B1OgeO3C074870 Tm: 1424070960Es 0301 Interest Adjustment Debit 001 676.10191 0305 0305 &Muse Debit Vsa Wells Faso NAr121000248 AC. Troutman Smokes Llp Rd: Et 1.44000 674.661/1 1Malcowitz Client No 238227 Invoice No 1487,491rAcaOrs CR Ply Recd Aba061000227 Wallas Belk NA of Genesis Dist 0305111Qyann1016230Tm. 1/C1012064Es 0105 0305 Faure Debit Via My Dank/107006253 AC. 3Ba LLC Ref 50 Percent Deposit On 45.00000 62/661.91 Tanta Oak, And Stucco Sin Walls Faskiin And Kitchen Table Wolk lend. 0303B1QacO7C007016 Tm: 12423060641is 0305 0305 Pater* Debit Vic Welk FargoNA/121030248 AC: Amigo Enterptises Ref: Vin No 25.54474 604.117.17 2C4Rdgbg71712597495 QUIOITICT No 209005 Deil No 183470 Stock No 130755 Ins& 03058 lOgeO7C007017 Tm: 1242400064Es 0305 0305 reknit Debit Vis. Sovereign Bk NE011075150 AC. Martin G Weinberg PC Ref 4,85000 599,257.17 March 4 20131mace lend OhI5131Ops 00117018 Tm. 1242200064Es 0308 03.08 Fedwut Debit Vs Me Laredo I I av2528 AC- Insured Arerall Tale Semiarid' 350.00000 249.267.17 Ref Purchase And Sale *11988 Gulfacsn U IV AURA Serial No 1085 US Registration No N423Tt Phone Advise Joss Roberts 'law I5 st I mad. 0308B lOscOIC006644 Ti,. 1216600067Es 0308 0308 &Mare Debit Via. Welk Fargo NA/121000248 AC: Rith Ford Saks Ref, 2013 5150177 191764.40 Fad Expedition Vin I Frah2A5.51ht21918 Des11917251mad 0305319gc01C007473 Tm 1243000067Es 03108 Ammean Exacts AC11 Prat W4722 Web ID. 205032111 21,r 49 172.49991 03111 03.'11 talwee that Vts Welts Tarr NA/121970248 AC American Estwa Commis. 3.97711 168.521.80 Ref Inv RI102121 Ace Ors CR Ply Reed Ate063071CC.1 Wakens Bank NA of Fbnds Imeid 0311B1(heolei00919 Tm 1211:070070Es J.P.Moraan 6 Page 4 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004906 Chase CONFIDENTIAL SDNY_GM_00274104 EFTA01483728