EFTA01483339.pdf

Pnmary Account JEFFREY E EPSTEIN For the Period 2/1/11 to 2/28/11 Trardalion Detail CONTINUED Deposits it 'transfers & Date Description Credits Withdrawals Balance 0243 Book Trader Credit BO: Jp Molynnix Studio Ltd New York NY 10022.9839 Trn: 125.00603 2.183,797.10 0397500034Es ...... ...................... ...... ........... ...... ....... ...... .................... ...... ............. .............. 0243 02.'03 Online Transfer To CIR Xxxx.x0663 Transaction*. 1968311288 50,00000 2.133.797.10 02.04 02.'04 Foreign Raninance Debit AC: Fx USDIncomingfedchipsdila Bournemouth, Bh7 2,323.61 2,131,473.49 7136 United Kingdanorg Fx UM) Inmeningfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb. Fx Operations New York NY Ref..0cmilLSD2723.617M17Eurl 650 03 Tm 1339400035Fx 02/04 02.104 Book Transfer AC. The Bk of Nova Scotia St Theenast Thomas Virgin Islands Ref 99.900.03 2.031.573.49 Rettl.q.30.000 Gallons•Salcs Order 429 Tm: 1326000035Es 0204 02.104 ~ire Debit Via. F121000358/121000358 AC: M. Arthur Gensis. Jr. And 12.333 51 2.019.239.98 Asset Benc-M. Arthur Gensler, Jr. And Am/wastes. Inc. Ref-Lai-Inc 285095. 277528 Imad. ON.MBlegc08C005979 Tm. 1326200035Es 02/04 02/0-1Fedwire Debit Via' Waehwia Bk NA FV063000021 AC American Export 718.00 2.018,521 98 Company Ret Ref-Lst he R110201 Imod 0204814$01C005090 Tris 1326300035Es 02104 W-)04 Fedwire Debit Via. Welt, Fargo NA/12100[048 Air Bob Goldsamt 1~1 5,000 00 2.013,521 98 0204BIQgc06C004924 Wit 1326100035Es 0:668 Fed Wire Credit Via: Usk Bat USA NA/02100108S WO Clear Skin Network Inc Ng 2.500.00 2.016.021 98 New York Rd. Chase Nyottr,Bnfsleffrey E Epstein New York NY 10065-.Ac.000000007391 Rib'-0160743610390001 nteirtme/10.03 lined 0208B1Q8984C001602 Tm 1095809039Ff 02108 Deposit 746189047 Ø.11 2.016.582.09 02109 02/09 Funds Triad:wed From DDA AC: To DDA Ace 250.00000 1.766.582 09 As Requested 02/10 02/10 Feehrire Debit Via 871ST Florida 263191387 A.C. Jeffrey Epstein land 20,00000 1,746,512.09 n2InBIQgcn8Co02849 Trn 07oononist 1Es IC Arna wan Express Ws+ Remil Re W065429416 Web ID 20050321 1 1 37.636 40 1.708.945.69 02 II '12 I 1 Ebbs in: Debit vu Fastbank PR 221571473 A C Finbank Puerto Rico Virgin 185,36082 1,521,584.87 Islands Pk Ben Abhor: And I.aneham !sketch:fled Rd Main Compound Rego Kitchen Reg 4 Mechanical RIds Fuel Piping Reg 2 And Master Suite Req 4 trawl 02 1IBIQgc04C036171 Trn 1 156100042Es J.P.Morgan Pege 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004509 Chase CONFIDENTIAL SDNY_GM_00273707 EFTA01483339