EFTA01483562.pdf

00%00739110438 Primary Account. 00.0.10739110438 JEFFREY E EPSTEIN For the Period 331112 to 4/30'12 C'heeka Paid Check Date Number Paid Amami 1244 ^ 0404 30.495.00 1245 " 0404 11.000.00 1246 004 20.000.00 1247 " 0404 25.000.00 Total Checks Paid (SF0.495.00) ' An image of ilia chest n available al MoiganChilmt cum To enroll in Morgan (Mime. please centact your 11' MorganTeam Tramactiem Detail Into% & Transfers & Date Description Credna Walnkinials %GI Beginning Balance 1.109.391.24 0402 American Express Web Remit 130403 16194 1g20 %Veb ID 2/104432111 4.889 61 1.104.50143 0403 044'3 Chips Debit S'ils Ilibe Bank USA N A 0108 AC = Sam 0320645 7.00000 1097.501 63 Tm, 1219400094Es 0403 0403 Book Transfer AC. faro Inn; New York NY 10%5. Tm 168130794Es 60.0% CO 7037.501 63 0403 0403 Fedivire Debit Via Firstberd pRir_1571473 AT' Soon Graf Ref Re.Mar 2012 2,40000 1.035.101 63 Aral Special Prosy lased. 0403B1Qgc050.05122 Int 704500094Es 0403 Chase Epay 1307318538 Web ID 5760039224 4.52343 13130.578 20 0404 0401Funds Transferred From I/DA Axle 000000739110438 To DDA 204.04)00 830.578.30 AO 000000739474332 As Requested 0404 0404 Fedwire Debit Via Firatbank PW221571473 AC Infaysim Contractors Lk Insed 10,00000 IC0.578 Da 0404B1Q6403C006031 Tm I $44 I 00035Es 040 4 0404 Fedwire Debit Via Regions Bk.:116)1056c% A C Adam Refngeratien Service Ref 2859.35 817.71885 Inv 136651 140012 And Inv 14001 1 Tune 16 48 laud 0404BI 7/gel MC (4973 Tm 555307095Es 0404 0404 Pedicure Debit Via Firstbank Plt 221571473 A C Funkank Pueno Rico X0.00000 617.718.85 Abe-22167M, Ben Ls) Employtes Lle 'mad 04048I Qgc08C0088I 2 Tm 1507700095Es J.P.Morgan Peg. 2 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004736 Chase CONFIDENTIAL SDNY_GM_00273934 EFTA01483562