EFTA01483349.pdf

Primary Accoun JEFFREY E EPSTEIN For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 2,183,797.10 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transaction* 50,000.00 2,133,797.10 02/04 02/04 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 2,323.81 2,131,473.49 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/LISD2323,61/BM/Eur1650.00 Tm: 02/04 02/04 Book Transfer NC- The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. Inc. Ref-Lsj-Inv.285095, 277528 Imad Trn 02/04 02/04 Fedwire Debit Via Wachovia Bk NA FU063000021 NC. American Export 718.00 2,018,521.98 Company Ref Ref-Lsj Inv R110201 Imad 02/04 02/04 Fedwire Debit Via: Wells Faro NA/121000248 NC: Bob Goldsamt 'mad 5,000.00 2,013,521.98 02/08 Fed Wre Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dim 2,500.00 2,016,021.98 New York Ret Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 RflorBi60743810390001 Bbi=/Time/10:03 Imad: rn: 02/08 Deposit 746189047 560.11 2,016,582.09 02/09 02/09 Funds Transferred From DDA AdaTo DDA Ac# 250,000.00 1,786,582.09 As Requested 02/10 02/10 Fedwire Debit Via: BB&T Florida/263191387 NC: Jeffrey Epstein Imad: 20.000.00 1,746,582.09 Trn: IIIIIIIIMID 02/10 American Express Web Remit 110210065429416 Web ID: 2005032111 37.636 40 1.708.945.69 02/11 02/11 Fedwire Debit Via: Firstbank PFtf221571473 NC: Firstbank Puerto Rico Virgin 185.360 82 1,523,584 87 Islands PR Ben: Abbott And Lineham Mechanical Ref: Main Compound Req 4 Kitchen Re 4 Mechanical Bld Fuel Pi in Re 2 And Master Suite Req 4 Imad: Trn: J.P.Morgan Page 3 or In Confidential Treatment Requested by JPMorgan JPM-SDNY-00004519 Chase CONFIDENTIAL SDNY_GM_00273717 EFTA01483349