EFTA01483267.pdf

J.P.Morgan Prinsry Accoimt. JEFFREY E EPSTE1N For the Period IWI/I0 to 10/29/10 Trinsa/tron Detail CONITNUED Dqmsits Trans1'ersdl Dam Deicription Credits IVithdrawals 10/15 Amerwan Express ACTI Pmt W8913 %Vet ID: 2005032112 135.900 77 673,513 N ; 10/18 Fed Wire enda Via: Regions Bank/062005690 B/O: Diesel Specialists Lk Baten Rouge, 5100.00 678,513 84 LA 7.36I5- Ref: Chiao NyeCtolinf-Jeffrey E Epitet» New York NY fl 100654Ae-000000007391 Rtb-O/B Region* Bk BbiwTirne/11,55 linn]: Ma 1018F2Qc200C001101 Tm: 2216109291Ff 111~. 10/18 Chue Epay 1004071172 Web ID: 5760039224 58,13038 620,383.46 ~ - l 10/18 Chtme Epay 1004112735 Web let 5760039224 33.198.61 587.184.82 ~- 10/18 ause Epay 1004188214 Web ID, 5760039224 937.11 586,277.71 : ~P or a: 10/19 10/19 <Mine Transfer To Chk Xxxxx0663 Trannetioell: 929192160 50.000,W 534247.71 ..... . ..... • - - 10/20 10/20FØ Trandated From DDA Ace 000000739110438 To DDA Aca. 100,00000 436.247.71 000000739121472 As Ftequated n 10/20 10/20 Book Transfer A/C. Bange Populas DE Puerto Rico San Juan Puerto Rico 24.105 co 412.142 71 00936.2708 Ben /196016035 Michael J Gladdes Inc Rer Master Rar No 2 And Laundry Req No I Tm 131Yar0,93Es 10/20 10,20 Fedwire Debri Via: Regima Dk/062005690 Att. Fira National Mc of 1,480.00 410,662 71 Gainsevågainesville GA 30503.0937 Ben. Atlanta Refrigaation Service Ref. Lsj Inc 578027/Time.17.10 brud- 1020BIO8004C006M4 1311700293Es 10/20 10:20 Book Transfer MC INS Ag Zunch Swilmeland 8021 - Ref Ffc: kabel Maxwell 3.500.00 407.162.71 FednewPostfaci Ch.8096 lunch Switzerland Tm. 1336200293E4 1020 10:20 Fedwire Debit Via. Welb Farge NIV 121000248 MC: Wells Fargo Bank National 10.000.03 397.162.71 Brea CA 92821-5820 Bar Michael Kwasling Bm& 1020B1Qgc0SC007880 Tm- 1336C00293Es 10/20 10.20 Fcdwire Deba Via Finbank PR/221571473 MC. Lsj Lic Imad 5000.00 392.162.71 1020BIQgc05C007883 Trn 1336100293F.s I020 10.20 Fedwire Debil Via. 13k Arna Nye.026009593 AC. Ocean Dynarnics USA Inc Ref: 2.289.53 389.8/3.18 Inc 8902 'mad: 1033B1Qgc.06C006770 Triv 1336700293Es 1020 10,20 Fedwire Debil Via: Wactrovis Bk NA FL.063000021 A.0 American Expon 429.16 389.444.02 Company Ref Lsj kiwien R101022 R101022 Irnad 102081Qgc04C006769 Tm: 1336400293Es Confidential Treatment Requested by JPMorgan JPM-SDNY-00004435 Chase CONFIDENTIAL SDNY_GM_00273633 EFTA01483267