EFTA01483176.pdf

J.P.Morgan 000000739110438 Pnrnary Account C000307391 10438 JEFFREY E EPSTEIN Far de Faial 5!1/10 to 5:28/10 Trauma, Detad CONI1NUED th:poses .4 Transfers Date 1/samoan Qedits Wahdranals Balance 03/20 Fed Ulve Ciedn Via, Hsbc Bark US'021001088 BaZt. Adan Bly New York NY 323.37 275,39939 100143238 Ref Chase Nyctallid-alfrey E Epstein New York NY 10065-41c-000000007391 Rtb-Ta0766314000086 Bbi-rftmal4.33 [mad' 0320BIQ89830003878 Tm' 3854209140Ff 05/20 Chipa Debit Via: Bak of Andes NA '0959A 16.50003 258,899.79 05/21 Fed Wire Credit Flac Bank USAV2l001088 BAD. Adam Bly New York NY 4.500.00 261399.79 10014-3238 Rd Chase NyeCtriltd=leffrey E Epstein New York NY 10065-6%c-003000007391 Rfb-Tt60766314100126 Bbis/Timte14:52 [mad 0521B1Q89830103542 Un: 384110914111f 1=fl 05/24 Funds Transferred Frem Asset AM Q30171005 To DDA Ac» 0000607391 10438 As 1000,000 00 1,263,399.79 Requested 05/24 3M Company Drs font Man/14000438329 PPD ID 59600/0878 148 28 1,263.348 07 05/24 Kraft Foods Com Drs Cont KID 34011101409 PPD ID' 3658119949 69 94 1.263.618 01 050.4 Mack Common Dm Cent 00204000225.685 FFI) ID 5960006008 64 91 1,263.682 92 05,24 Book Trader AC. Cluse Manhattan Bank USA•Bank INdmington DE 19801-Ref. Ls) 127.943.15 1.135.739.77 Lie Cain Cad Payment Tin 1213900144Es 0524 Fulda Transferred From DDA An C00000739110438 To DDA Aca 0000/0739121472 M0110000 1.035.739 77 As Relus-mal 05/24 Funds Transferred Dom DDA An 0,10000739114438 To ODA Ace 000743607689065 20,00000 1,013,73977 As Requested 05124 Funds TransferroJ From DDA AM 090000739110438 To DDA Acs 000000799789169 250.000 00 765.739 77 As Rn:lumen 05/24 Fedwire Debit Fintbank PR/221571473 Ar: Firstbutk Puerto Rico Virgin Islands PR 578110 765.161 77 hanail Unali CO A And I Ref Deus 4. na 1.k Ref lev 11005171 hua 0524B10E03C003621 Tm: 1440100144Es 05124 Book Transfer AC: kir Ion Nicola Broddyn. NY 11Xi15863 Rot 30 Percent Z3Rd April 3,683.64 761.478 13 2010 Inerrice Plus 350.31 Kama. Tm: 1459400144Es 05/24 Fedwire Debit Vu: Banco Popular F12021502011 AC: Cancanent Rd: Rd De 4713 18,893 64 74.1384 49 And 4720 Imad 0524B1Q4c06C005820 Tm' 1449200144Es - .. . ..... .... .. Page 5 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004343 Chase CONFIDENTIAL SDNY_GM_00273541 EFTA01483176