EFTA01483264.pdf

J.P.Morgan Primar/ Aocowt. JEFFREY E EPSTEIN Pof lb. Period 10/1/10 to 10/M110 Checks Paid Check Date Nennbar Paul Amowl 1226 ' 1022 9,681.00 Total Checks Mild (S9.681 00) " An Wage of tIm Øk ø asnilabk at MorganOnline com. To enroll in Morgen Online. Max concact your 1.P NtorgenTeam Tranaction Detail Deweite* Transfers* Date Detcription Credits Withdrawals Balance 1001 Begimung Balance 631.350.10 1004 laes Fedwire Debil Via' Firelbank PR/221571473 Art: Lej LIc Inrad: 100.000.00 531.350.10 1004BIQgc04C008475 Tm 1717200277Es wes 10.04 Fedwire Debil Via FM Third Cinci.042000314 Dpmg Inc Re( Ins No I8 Sept 25,101 08 506,249.02 2010tTirnel6 501inad 100431Q9c07C007481 Trift, 1717303277Es 1004 10104 Fedwire Debil Via. Fnetbenk PM221571473 Ae. Stieben Auguste Ref. Req I 13.230.00 493.019.02 Launtby knad. 1024B1Q8002C006240 Tm: 1726000277Es io.et 10'04 Fedwire Debil Via' F1210003581121000358 Ae: M Anhin Gaul« 1r st 2.302 72 490.716 30 Associatref Rene M Arthur Clint Jr ASID0CIPla Inc Ref Lsj Insoice 2651391mal. 1004B1pgen6C006447 Trn 1733D:0277Es .. . . . ... . .... ........... . .. .... 10414 1004 Fedwire Debh Via Wachoma Bk NA FL 063000021 At Americen Export 1.985 98 488,730 32 Company Rol Lsj Welses R1009565 AndR100960 Imad' 1004B1Q9c08C005180 Tm' 733W0277Es 10405 10:05 Forctgn fternmance Debit At: Fx USD Inconungredehtpsdlt Bournemouth. Bh7 5.024 90 483,0542 7Db United Kingdonwrg. Ex um Itszontingfcdclupsdde Bnumemouth. Bh7 Tett United Kingdomes Fx Operations New York NY ReEsOcmullSD5023.90Bnflur36110 00 Tm 28948002281;x Ions 10.06 Funds Trantforted From DDA To DDA Acri 25,000 00 458,705 42 As Requested 1006 WW Funds Ttentferted From DDA ACP To DDA Aug 100.000.00 358.705.42 iginniz As Requested Pege 2 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004432 Chase CONFIDENTIAL SDNY_GM_00273830 EFTA01483264