EFTA01483191.pdf

J.P.Morgan Pnrnary Accoant JEFFREY E EPSTEIN For the Paiod 829/10 tea/30/10 Transaction Detail CONTINUED Deposits & Transfers dt Date lksaipticm Credits Withdrawals Balance 06/16 Fear** Debit Via. Welb Fargo NA/1210002a AC: L M Scofield CO Ref: Ref Lsj 2.715.50 845,395.96 LIc/Acc/Acalhals Fargo Rabe Trade II Ad: ‚mad: 061681Q2c02C00511 I Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 AC: M Anhur Gensler Ir dt Associatret 66.263 78 779.132.18 IMM= Bale: M Arthur Gensler k.4 Associates Inc Rd: Le; Inn 244010244011 244020 Must 0516B1Qp08C001,661 Trn 1228400167Es 06/6 Feduire Debit Via: Banco Popular PR02150201I AC: Carte-man Rd: Ref. Inv *4751 4.710.20 774.421 98 and. 06168 legc08C008668 Tm. 1228300167Es ič 06/16 Fedwire Debat Vaa. Fintbank MC21571473 Bnan Moseky And Associates bet 2,141.41 772,Uu 57 Ref Lea Inv rr 8861 !mad 0616B1QgcOSC0011670 Tm: 1228200167Es 0616 Edwin Debit Via: Firstbank PR/7.21 571473 AC: Stephen Auguste Ref Ref: Req * 10 4.445.00 767.835 5 7 Master SUrte bad: 061681Qgc05C006322 Tm. 1236500167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Ls; Lie Glad 061681Qgc05C006330 100.00000 667.835 '‘7 Tw. 1236600167Es 06/16 Fedwire Debit Via. %Vedanta Bk NA F7..063000021 A/C American Ryon Company ReP 13,64000 654.195 53 Lt Inn R100549 RI00625 R100628 R100602 a R100102-1 'mad 0616BIQgc050006332 Tm. 1236700167Es 06/16 Claw Epay 937381874 Web ID: 5760039224 66.994 10 06116 Chase Epay 937382805 Web ID: 5760039224 1.138 28 586,063 1e 06/17 Fedwire Debit Vn: BB.4T Floada26319B87 /WC Jeffrey Epstein Ind 20,00009 566.053 15 0617BIQgc08C003712 Tnt 1012800168Es 06118 Funds Transferred Fran DIM Ace To DDA Ac. 100.00000 4450065 15 As R.:guard 06/18 Book Trarnfa AC Chase Manhatum Bank USA-Bank Wilmington DE 19801- Trn. 127,338 01 338.72e 14 1326000169E, 06/22 Fedwire Debit Via. Whchossa Bk NA FL.'063000021 APC.. American Export Company Ref: 80,47232 258.252 82 Lsj Invoice; R100633.8 R100632Irnad 0622.B1Qgc060310653 Tm: 1235200173Es 06/22 Fedwire Debit Via Panes* PR/221571473 NC: Lej Lle bud: 0622B l0ge04C006738 61,00000 197,252.82 Tn. 1226400173E, 06/22 Fedwire Debit Via: Ewan* PR/221571473 A/C: Seat OrdRd 6/211M10& 6:8:010 2,600.00 194,652.82 Invoicesimat 0622B1Qp07C005140 Tm: 1226300173Es Page Sent Confidential Treatment Requested by JPMorgan JPM-SDNY-00004359 Chase CONFIDENTIAL SDNY_GM_00273557 EFTA01483191