EFTA01483206.pdf

J.P.Morgan uutxxx/739110438 Primary Account 000000739110438 JEFFREY E EPSTEIN For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Depm¢s& Transfers & Dare Description Credits Withdrawals Balance 07115 07/15 Fedwire Ikbit Via. Firsthank PR/221571473 AC: Lafayette Contractors Lk Imad 30.00000 220,762.75 0715B1Qge06CC06837 Tm 1423500196Es ...----. ........ — . — ......... .... ......... ........ - --- . .......... ...... . . .... — ......... --- .. .... ----- . ....... 07/15 07/15 Book Transfer AC The Bk of Nova Scotia St 'Morass Thomas Virgin Islands Ref 17,807 75 202.955 00 Rd Lej Inv a 151901 Tm: 1428700196Es 07/15 07/15 Fedwire lkbet Via. Spintbank/103110.376 A/C: Tom Hoch Interior Derigns Inc Ref 30,301 50 172,653.50 Inv * 1 5690 1569IA-Final St 15692A-Final Mead: Oil BlIQE02C007421 Tm 1428600196Es 07115 07/15 Fedwire Debit Via. My Bank 107006253 AC. 3Be Lle Ref: Ref Liao Ranch Imad. 3.919.20 168,734.30 0713B1Qp:07C006664 Tm. 1428500196Es 07/15 07/15 Fedwire Debit Via. Firstbank PR/"221571473 A/C: Brian Moseley And Associates 1.649.18 167.085.12 lid Ref. La Inv il 8907 Wad. 071581Q$020307433 Tm. 1428400196Es ..-- 07/15 07/15 Fedwire Debit Via: Regions.053000019 AC. Ainsouth Bank Cleans:ate FL Bar 1.240.00 165.845.12 Maguire Group Inc Operating Aerel Ref: Project 4 18418.01 Iona 6Timal 7 32 Imad- 0715BIQge07C006675 'Int 1428800196Es 07/15 Chase Epay 95300845 Web ID: 5760039224 66,14703 99.698 09 07115 awe Epay 953050811 Web ID:5760039224 857.23 98.840.86 07/19 Fed Wire Credit Via: R6063111596 GO' C Gerald Goldsmith Patin Beach. FL 33480 60.000 00 158,840 86 Re Chase NyuCtriBnf-JelTrcy E Epstein New Yak NY 10065-/Ac-000000007391 Rfla0/11lbb ObiItem:ascot of Promissay Note RNraime/11:11 thud: 07195Amcifmp24400077Tm: 1630109200Ff 07119 Book Transfer Credal Sbabank of Ty Russian Federaimoscow Russian Federation 8.000.00 166.84086 1781-70w/42307840738117250333 1Nalenunova Skatenna Nikolayanaref: Donation Tra 428I200200Fs 07/19 Fed Wire Credit Via: Bebe Bank USA/021001088 BO. Adan Bly New York NY 4000.00 172,840.86 10014-3238 Re Chase NyctinTinf-Jeflicy E Epstein New York NY 100654Ae-000000007391 Rlb-Tt60766330000217 Bbe-/Tuno'16:41 [mad: 0719B1Q8982C003762 Tm: 4684209200Ff 07(19 Funds Transferred Fran Pin ACM Q301710uS To DDA ACM 00000000000739110438 1.000.000.00 1.172.840 86 To Fund Check % Account 07/19 07..19 Check a 1223 30 000 CO I 142.840 86 07/19 07/19 Online Transfer To Chk Nax0663 Transaction,- 423094410 50,00000 1.092.840 86 Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004374 Chase CONFIDENTIAL SDNY_GM_00273572 EFTA01483206