EFTA01483190.pdf

J.P.Morgan 0.0~ Primary Account 00000~ JEFFREY E EPSTEIN For the Period 5.29/10 to610.10 Transaction Detail CONTINUED Deposits S (Fransfers Dote Desenpoon Credits Withdrawals Balance 06(10 Fedwire Debit Via. lVachoma Bk NA FL. A.C. Burman. Cotton. Luther And 1500,000.00 128,138.94 Ref Name: Burman. Cotten, Luther And Coleman, Lip Imad 0610B1Q8c03C003422 Tm: 0613100161F+ 06(11 Dwain 420.79 128.559 73 06111 Amencan Express Web Remit Web ID: 2005032111 11108045 17,479 28 06(14 Funds Transferred From Axon Aen Q30171005 To DDA Ann00000ns 1.000.000 00 1.017.479 28 Requested 06(14 Fedimre Debit Via: Sovereign Bk NE(011075150 AC Mann. G Weinberg PC IOLTA Ref 33.333 20 984.146 08 May Invoices laud: 06148 0140360307671 Tro• 1459000165Es 06/14 Rhone Debit Via: Banco Popular AC: The Dejongh Group PC Rd kw 19.138.46 965,007.62 No 2008 21 2010 II 2 of 3 Can Imo& 0614111Qgc06C007715 Tm: 1465100165Es 06/14 Fedwire Debit lia. AC Fim Bank of The Palm Bescbcoban C Gerald 60.000.00 901(07.62 Goldsmith Ref: Rei Fromm:In. Note lined. 061421Qgc08C0060156 Tm: 1474200165Es ...----- - ---- -- .. . - ..... . -- . ......... —. — -- ...... ---- ... .... ....-- -- .... .. .. 06/4 Fedwire Debit Via. AC Kraus Manning Inc Ref Ref Lsj kn. 7714 3,485.00 901.522 62 30.(Time/16:541mad 0614MQ4c05Cr05895 Tm 1474100165M 06/4 Fedwire Debit Via: TD Bank. NA Loranger Door And Window CO lard 23.199.16 878,32146 RefLsj Imnrices 1006 114868 And 101$ 114869 Imad. 06I4B1Q4c030005726 Tm. 1482500165Es 06/14 Book Transfer AC. The Bk of Nova SUN,' St Thomas, Thomas Virgin Islands Ref Ls) 31,21203 847,111.46 Invoice 3551 Secatabank Contact: Malcolm Connor OR Reid Brett Ton• 1491000165Es 06(15 Fed Ware Credit Via, Nabs Bank USA B.0 Adam My New York NY 4,500 00 851.611.46 1001+3238 Ref Chase NyeCtr(Bef=lellicy E Epstein New York NY 100654A+000000007391 Rfh-Tt84803516600166 Btn-.7InfIlbk Info OIrs Tranrouling 021 000lmad 0615MQ89830)03029 Tm: 26938091661/ 06(16 Fed Wire Credit Via: Gabe Bank USA. BO Aden My New York NY 1.500 00 853.111.46 10014-3238 Ref Chase NyettoBritA Jeffrey E Epstein New York NY 10065-/Ac.000000007391 RIb=1184803516700985 Blac=/BnfAlbk Info. Dim Tranrouling 021 000lmad 0616B1Q8983C001491 Tm. B53509167M 06/6 Book Transfer AC. Mr Ion Nicola Brooklyn. NY 112015863 Ref. 508* of 4.2110 32 5.030.00 848.111.46 5/23/10 hin Balance 1174800167Es Page 4 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004358 Chase CONFIDENTIAL SDNY_GM_00273556 EFTA01483190