EFTA01483834.pdf

Pronary Account. JEFFREY E EPSTEIN Fertile Period &1113 to 80013 Transact:on Delad CONIINGED Deposits 32 Transfers12 Date ~son Credos Withchmvals Balance 08331 08.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,00000 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowie TX. ill 1903290 AC. Big Wheel Cameetion 2.50000 1387.600.25 Inc Ref: Trim:yen ofGii Enine From Tulsa OK To New Mexico Imad 0801B IQgc05C01I 156 Tro 15170XY213Es 0&02 0802 Foreign Remittance Debt: AC' Ex l'SD Inzorningfedchipsdda Newark OR 19711. 1149.63 1,585,45062 Org: Fx LSD Internmjcdclurodsta .IPMtm,un Claw Dank NA Ogb. Ex Operatons New York NY Ref OcratillS02149,61.Bntiarr469 281'm 9916900214Fx MG 08.07 Peas= Debit Va. Watertown Sags BJ221371356 AC. Bobcat of Waffle» Ref. 54573.00 1330.877.62 Quotation 182790018499 Wed V4I 77 138801 With Attachments Mad. 0807B1Qgc03CC04145 Tm, 1158500219Es 08.08 Book boaster Credit BO: IFSIC Cb Raids Tmnifer Reviourampa OH 336100rs 54.573 03 1,585.45062 Abe:21371356 Watertcont Savings Bank Ref./Mk:or Ref 40130808.001808 AntlorganChaserefl b55409220ff Reversal of Entry 1/41041071»13 Tm 11589 OCC19Es MUM Fkne Name And Acre Do Net Match Tm. 527750022011h 01108 Book Transfer Credit BO. .IFMC Cb F' Ws Transfer Same Damps OH 33610- ag. 54.573 03 1.640.023 62 Aba 221371356 Watertown Savings Bank Ref BnrOur Ref 4 3 / 0130808-003418 1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 Tm 11267 aegis As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It 558441:0r011h 08.08 08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News& 01119713- 82 28 1.639.941 34 0 8 Fx IISI)Irwarusgfedclupsddr JPMorgan Chase Bank NA Ogb Fx Operators' New York NY Ref Ocrn4USD82.28.11nf Turnn 00 Tm. 32 r2900-33Fx 0808 0808 Fedwue Debit Vat Watertown Svgs AK221371356 AC Bated of Watcnown Ref 54.573 00 1,585,368 34 Quotatron 182790018499 Used 1'4177138801 With Ansel-alum bud 0808B1Q$080:06131 Tm II26700220Es 0809 08.09 Fedwue Debit Via Watertown Svgs 371356 AK' Equipment Rentals Inc 54.573 00 1,530.795 34 Ref Quotation 182790018499 Used V417 7138801 With AttaMmems ImaJ norm 0 $017con5140 Tm 1142700221Es J.P.Morgan Page lot In Confidential Treatment Requested by JPMorgan JPM-SDNY-00005014 Chase CONFIDENTIAL SDNY_GM_00274212 EFTA01483834