EFTA01483155.pdf

J.P.Morgan Primary Accoim JEFFREY E EPSTEIN For the Paled 47/1010 440,10 Transaction Detail CONTINUED Deposits & Transfers & Date lksaiption Credits Withdrawals Balance 0407 Fechare Debit Via: Wachavia Bk NA Fa AC. Burman Onion Lama & 203,527 34 903,240.77 Colanref Bent • Burman Cnuon tattier & Coin, Lip Ref Inv a 30762 Mad: 04107 Fedwire Debit Via: Wachovss Bk NA Fl AC: Burman Craton Luttia & 75.00000 828.240.77 Colmar Bate. Burman Cation LUallt & Closers Lip Rd: Richard C W Hall Imad: 04107 Fedwire Debit Via: Wrichovia Bk NA PA:031201467 NC: Fun Union Bank Yonkers NY 2.601.62 825.636.15 Ben. -Ref Exp Reimb Vachavia Bk NA FL.C63C00021 AC: Black Sreduck Kampen & 27.39259 79k243 56 Stumm( Net M Statement 0408 Rinds Tiansfared From DDA To DDA Aca u woo (xi 548.243.56 As Requested 04:08 Fedwire Debit Via: Fifth Third Ca Inc Rd Invoice No 12 254A7 Ix 523.156 38 Marchaima16:06 0408 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 6254141 Young Tmr casino 518,15638 0409 Fedwire Debit Via Barclays Pla Aa Barclays Bank Plc Bai 1.015 35 517.141.01 Mos n Ref 'Ace/Sart Cade Ki.96.89,11ranch Codewirnbkdon Business Centre:Time/ 17461 04'12 American Espress Web Remst Web mat 61.709 70 455.431.33 0012 Minicar, Express ACID Pmt A1292 Web ID 2,088.20 453.343 13 04'13 Book Transfer A C Ref Reimbursement of 10.00000 443.343.13 Expenses I'm 04'13 Fedwire Debit Via Colonial Bl.=MC Environmental Technology Canner 13.579.17 429.763 96 Bene.Environmental Technolor Control Ine...Reftsj 50% Deposit Panasonic Kx Tde100 Digital Tekpaomslatacom System KSLI ........-........ . . .. . .— . . .... . . ... . — .. ... . ...... 04'13 Book Transfer AC Robert Couturier Inc New York NY 10012- T 50000 00 379,763 96 04'13 Chase Epay .— 54,690 66 325,073 30 .... . 04113 Chase Epay 1.618.04 323.455 26 Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004322 Chase CONFIDENTIAL SDNY_GM_00273520 EFTA01483155