EFTA01177827.pdf

g Print Export Selected View Banking Accounts Show Banking Wires from ( 01/01/2011 - 05/31/2011 Refine Results O • Date Account Type Description Amount 04/14/2011 Incoming BOOK TRANSFER CREDIT B/O: J P MORGAN CLEARING CORP BROOKLYN NY 11245-0003 ORG:10360002810 BUTTERFLY TRUST OGB: JPMCLEARING CORP METROTECH CENTER TRN: 1027800104JJ 25,000.00 Wire Transfer 04/01/2011 . Incoming BOOK TRANSFER CREDIT 8/O: J P MORGAN CLEARING CORP BROOKLYN NY 11245-0003 ORG10360002810 BUTTERFLY TRUST OGB: JPMCLEARING CORP METROTECH CENTER TRN: 9608500091JJ 30,000.00 Wire Transfer 02/28/2011 Incoming BOOK TRANSFER at: JEFFREY E EPSTEIN NEW YORK NY 10065- TRN: 2265700059ES 25.000.00 Wire Transfer nenenit ten kirq-rn rnrinrr n or.. l I of. -rn 114/ 6. IC` C", P. • rryr n eninr. An A tin A Int- n rtremonkuroeni prni.4 A nnn, nnnnAc ini..ennra n cnn nn 02/07/201' r r rf .1C 1-17 C A I14 / 11/ ,.,1,,,,,.,,. kI Wire CHASEREF1527509038FF REVERSAL OF ENTRY DTD 02/07/2011 TRN 0132 600038ES AS UTA NEED VALID BENE A CCT NUMBE R TRN: 6488400038HH Transfer 02/07/2011 . — • Vutyuu VVIMC I nrularcn. V In. C I nnuc DPAINITVIJUVIJI OU t J "Ito. C I rtMLJC DMINIM oncnroncLu v" LL I I V l/Ot• ULUI D I LIQl—ii/La—AJ1J0 f V t ROI. V TOLUIJUUJOCO —L,JVu.VV Wire Transfer -rn • nn 02/04/2011 II Itet..11 Ill ly M.MMie WM I f O. I rMIT I N.L-1-.01 I ire* OM Lt i N./. ../.1 il4r0Mr• All r • Miller S, MMI, r.M.Mr‘le, . U.\ Nell I II lir., III I rir,..4 I Lk/ .nrorre l - OUVC. •MM•M VI Mai ri lit .....-a.tvotiv / l er Ito tin -en • M II' Mrotkliern /Pi r‘Mre . IMS VI r • Mille , r.e,IMM I iirTM.MTre.1 !VII— I I V.-11 11—....el I 1, , rk ITrIM I L-1‘ Trak I I I XIII. WO' V7 .V0 Wire 3625600035JJ Transfer 01/20/2011 . iguirig reitivt‘ rvArtar trc CI:11I H.t. HO lfillt1mArvnuemervi LAJNala IMN I ONCVY !UM% N T I trnt) -LUDO I PIN: VO I OVVVULtit -6,500.00 Wire Transfer EFTA01177827