EFTA01483175.pdf

J.1? Morgan Rynny Accowt JEFFREY E EPSTEIN Fot tlx Period 5/1/10 to 5/28/I0 Transaction Detail CONTINUED Deposns s Tianďers Dam Dnawi= Czechts Withdrawals Balance 05/11 ' ,celne Debit Via: Edue CU Altq/307083665 Valoom (Vet) Ref kw/45348, 6,56518 707,334.82 15340, 1533E In 051 IBIQgc0C004918 Tm: 1286800131Es ........ ....... ...... ...... ................... .................... ...... 05/11 Fedain Debit Via: Wenty Fin Corp0062006330 AC: Machana Commerical Bank Ben: 42.251 25 665,083 57 Big Bar Constructeon Inc. Ref ReLsj Connete-Reg p2 !mad: 05 I I BIQ8(.020006752 Trn: 1305100131Ea 05/11 Fedwire Debit Via: Barclays Plo026002574 AC Acbarcgb22 Bardem Bank Pic Ban: Kk 4,000.00 661.083.57 R Avila Da Silva Ref /Acc/SC:W1053 Blocensbuly S Tottenham Coun Rd.BranchTimol 7:08 Mad. 0511BlUigc02C007433 Tm. 1305300131Es 05/12 Deposit 666710275 421.19 661,504.76 05/13 Foragn Renunance Debit AC Fx USD Incomingfedchipsdde Bournemouth. Bh7 7Db 9.574.29 651.930.47 United K irtgdomorg. Fx USD Incomingfeelchipudda Bounxrnouth. Dh7 7Db United Kingdomogb. Fx Opernemu New York NY Ref.CcmtIJSD9574.29:Enf,Eur7378.46 Trn 15082.10133Fx 05,13 Amencan Express Web Rent 100513061511064 Web ID: 2005032111 114.348 53 537.581 94 05/14 Fedwire Debit Via: Gulfstream Bus Bku:067014712 Bruce Reinhart,PA Intad: 11,11739 526,464 55 0514BIQgc03C003513 Tm- 0795800134Es 05/17 Feniga Remittance Debit AC. Fx USD Incommgfedchwadde Bownemouth. Bh, 7Db 632.75 525.831F0 Umiel K ingdomorg. Fx USD Incomingfedchipedda Bounternouth. Bh7 7Db United Kingdamegb. Fx Operatu:4u New York NY Ref.03cmullSD632,75.UnfEur500.00 Tm: 4709d00137Fx 05/7 Chase Epay 921653179 Web ID. 5760039224 71.495.78 454.336.02 05/17 Chnse Epay 921656740 Web ID: 5760039224 2,114.68 452,n) 34 05/8 Fedwire Debit Via Spintbank/103110376 AC: Tom Hoch Interno Dinigret Inc Ref 24,551.50 427.669 84 Malta Sute hw Etusurtg Compowd /12 [mad 05 I 8BIQgc04C006428 Ten, I140900138Es 05/18 Fedwire Debit Via. Bance Populas FR021502011 AC: The Dejongh Oroup PC Ref: kw 19.138.46 408.531 38 2008 21 2010.11-I of 3 Cnnimad 0518BIQge06CC04413 Dn 1141000138Ra 05/18 Paduno Debit Via Midwint Elmwood RA71922955 AC Pawana Arf S Sc. Inc Ref 135.00 408.396 38 Accouni Bregoevos Ref S00033470 Imad 0518B IQgc<MC006432 Tm: 1141200138Es 05/19 Fedwire Debit Via Sonnagn Bk NE011075150 AC- Martin O Oinnbag. P C Holtamt 133,51996 274,876 42 Re March S April Invoica Mad- 0519B1Qgc02C004001 Ten- 0546600B9Es Nie 4 of Confidential Treatment Requested by JPMorgan JPM-SDNY-00004342 Chase CONFIDENTIAL SDNY_GM_00273540 EFTA01483175