EFTA01483340.pdf

Pnmary Account JEFFREY E EPSTEIN For the Period 2/1/11 to 2128/11 Transaction Detail CONTINUED Ikposits & benders Jt Dot< Description Credits Withdrawals Balance 02/11 02/11 Book Transfer A/C. NY Ion Nicola Brooklyn, NY 112015863 Ref: lan 3Rd To Feb 6.666.66 1,516,918.21 ...----. 2ND Lsj Tm: 1193900042Es .... — ...... ........-------- .............-.......----- ............-.........................-...................---- ...................----------- ......----. 02/11 02/11 Faberge Debil Vit Pnc Bk. KY Inc/083030108 A/C Iwo Industries Lk Ref Quote 2.926.96 1.513.991.25 09004799 lard • 0211B1QgcOIC007658 Tnt 1194000042Es 02111 02111 Book Transfer AiC Sung 503.1 Ra OR Young lee Parkfkuhing. NY 113544513 2,50000 1311,491 25 Ref: Lsj Painting Tm: 1212800042Es 02111 02/11 Fedwire Debit Via: Amain Bank/061211168 AC: TIS Technologies lac Ref Lsj Lk 35.513.00 1.475.978.25 Inv 40 SSI 02 PROS kind: 021181(380070306147 Tm: 1258500042Es 02/11 02/11 Fecheire Debit Via: Tramp PonlamV211291666 Um/sweaty CU Orono ME Ben' 8.517.50 1.467.460.75 Accent Ott Windows Rd: Member Acct 2009572 71 Laj Inv 528689 [mad. 0211BIQE05C004220 Trn: 1274800042F.s .. .. . 02/11 02/11 Fads-ireDebit Via: Regicas Elk/062035690 AC- Adana Relbigcraucie Service Ref: 392.08 1,467.068 67 Inv 5116401/Acc/Aba 061101375 No Name GivasTieno115:40 0211B1QgcOICOOSI 19 'Env I274000042Es 02/11 American F.x.preta Web Remit 110211060452786 Web ID: 2005032111 87,935 66 1,379,133 01 02/14 02/14 Check 41230 40.00000 1.339.133.01 02/14 Chase Epay 1065058798 Web ID 5760039224 77,97849 1261,15452 02/14 Chase Epay 1069063169 Web ID. 5760039224 8.682.32 1.252.472.20 02/15 Fed Wire Credit Via: Hate Bank USA N A.W2100108$ BO: Clear Skin Network Inc Dba 2.500.00 1.254.972.20 New York Rd Chase Nye/Or/Bd.- Jeffrey E Epstein New Yea NY l0065-/Ac-000000007391 Rib-8160743610460031 Bbi-fTSo/l 102 Imad: 0215B1Q8982C002916 Tro: 2028709016' 02/7 0417 Fedw ire Nbii Via: Pintbank PR/221571473 AX I.sj Lie Imad: 100.00000 1,154972.20 0217B113geO2C0065451 Tm 1312400048Es 02/17 02/17 Fedw ire Debit Via. Firstbenk PR/221571473 KC. Richard Dasher Tile And 12.69400 1.142278.20 Marbkimad. 0217BIQge05C036846 Tm: 1316600048Es 02117 02/17 Feilwire Debit Via' Cal Bk Tnt LA1122232109 AC: Cali Bamboo Lk Wad 6311.25 1.135.966.95 0217B1(11c07C006273 Tm 1321030048Es 02/17 02/17 Fedwire Debit Via Wachovia Bk NA Fl.063/ .1 AC American Export 572 78 1.135,394 17 Company Rd Lo Invoice( RI 10222 [mad: 7217B1Q10070006276 Tm 13212004.8Es J.P.Morgan Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004510 Chase CONFIDENTIAL SDNY_GM_00273708 EFTA01483340