EFTA01483380.pdf

Prunary Account JEFFREY E EPSTEIN For the Paiod /II to 429/1I Transaction Detail COMTNUED Deposits Transfers .k Date Dawns:man Credits Withdrawals Balance 04126 Funds Triturated From DDA At«000000799802608 To DDA Aci 000000739110438 72.150 00 103,764 36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneningfedchipidda Beiumanouth. Bh7 7Db United I~1 Kingdomogb: Ex Operation New York NY Retarnr1JSD3425.67/BdEur2307 69 Tnt- 11~1 ±- 3791al0116Fit 04/26 0426 Online Transfer To Chk Xxx.v(0663 Trannietiona: 2032162018 15.00003 83.338 89 0428 Rands Transferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc mr act,7:: 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 Company Ref. Lai Inv RII 0413 3110421 And 1110412 [mad. 0428B1Q:se1C009743 Tm. 1546800118Es 04128 04128 Fedainre Debit Via Finds/ink PR 221571473 A C Bruin Moseley And Associates 171.57 1.084.054 05 led Laj Inv 9290 linad 0428B1Q4c03C008496 Tm 1547000118Es 0428 0428 Fadwire Debit Via Firsbank PR/221371473 A/C: Scdt Graf Ref 4 22 knots 2 2,800.00 1,081,264.05 Inrad- 0428B1Q6c050108448 Tm- 15526001 18F.4 0428 0428 Fedwire Debit Via. Wachovia Bk NA GA/061000227A1C. Troutman Sanders Llp 2.295.50 1.078.968.53 Rd. B3 Moskowitz Client 238227 Inv 1333143 And It Services Inv 903674 bead. 0428B1Qgc03C008528 Tm: 1559800118F.s 6428 G0.28 Fadwire Debit Via Altar Bk Comm AL1062006330 AC hlerchants Commercid 3.860.60 1.075.107.95 Bank Ben: Calypso Realty PC Escrow Ref Lafayette Contractors May Rent And Expenses Inv 18715 'mad: 0428B1QgeOlC0100 1 Ten. 1569700118Es (3128 «28 Fcdwirc Debit Via Firaibank PR/221571473 A/C Abbott And Imam Medianital 2.025.00 1.073.08295 Rd Laj Masks Bath 3 16 2011 Too 14 2011 Rut 0428B1QgcOIC010112 Tm: 15696001111Es 04128 0428 Fodwire Debit Via- Regions BE062005690 AC Atlanta Refngeratson Service Ref 1.48000 1.071.602 95 Apnl 2011 Staternem/Rme/17:41 Inrad: 0428131Qgc070307671 Tm: 1569000118 .s 0428 0428 Earnest Debit Via: Wachoma Bk NA F1..063000021 A/C. Black Srebruck Komapan 100.000.00 971.602.95 And Steer PA Off« Aces 2 Acet 8N5 01 Statement land 0428B1Q8c07C007771 Tm: 1572600118Es J.P.Morgan Pages of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004551 Chase CONFIDENTIAL SDNY_GM_00273749 EFTA01483380