EFTA01483579.pdf

liransfy Account JEFFREY E EPSTEIN For the Period 511/12 to 5/31/12 Trarnaction Detail OCNTIN1JED Deposits& Transfers& Date Destripuon Creels Witlazwids Balance 05114 0114 Funds Tnaufmed From DDA AO To WA 203.03000 1.210.538.07 AO As Requested 0114 0114 redone Debit Via. Firstbank PR NC. Offshore Marine Ref 50 Per 34.921.00 1.175.61107 Deposit 1 Yamaha Engines Mad 0514BIQFOSCC04978 Tm 16758001351W 05/14 AMentati Express Web Remit 12051406319870? Web ID. 2005032II I 108.989 51 1.064613.56 0.114 American Express Web Remit 113514061198684 Web ID: 2005012111 41624 30 1.011.999.26 05 14 chase Essay 1331791312 Web ID 5760039=4 14,473 90 1004525.36 chase Epay 1331793581 Web ID 57600)9=4 4.335.19 1.002.190.17 05 N 'A 15 Fa/wire Debit Via- Bk Arne:Ny(MM AC'Illealli Ref Refflay 4.604.03 997.586.17 I gh Inv Final Paymenumad 05I 5B1Qp:07C006Nft Tm 1905500136Es 0115 01 15 Fedwire Debit Via NAOMI* PRIME AC. Lift Employees Lk 150.00000 847.586.17 Ref A44221672851 Fratank Pant Rico ImaJ 0515B1Qgc06C006357 Tm 1920:84B66.1 0115 0115 Fcdwire Debit Via HMO) Popular PR AC Pro TekT ServicesInc RAC 2.250.03 845336.17 Ref 50 Patent Deposit 5 Urns AM Relax RocevAcc.021606674 Banco Popular DE Pu Eno Rico !mad 05151110geO2C00919.1 Tm 1941400136Es 05f16 Deposit 983716387 550.00 845.886.17 05.16 0116 Foreign Remittance Debit AC. Ft IJSDIncomingfedchipsdds Newest: DE 19713. 2.16103 A.17 843.70 Ott Ex USD Incommgfedthipsikb11/Morgan Clime Bank NA Ogb. ExOperations New Yak NY ReteantfUSD2162.COBnItuf 1650.03 Tow 8526500137Fx 0118 (lase F4say 1334528615 Web ID 5760311114 lt9.270 03 1 1 1 1 . 754.454.14 0122 Fed Wire etedst Vas Hate Bask USA N.A. Asian Bly New Yak NY 4.43836 758.89150 10303-9101 Ref Gale NycCtrEinf-klirey E Epstein New Yak NY 10065JAc400006007391 RS-T184303514300162 ime:1124 Iliad. 0522BIQR9830102173 Tm: 1756009143Ff 0122 0122 Fedwire Debit Via. Satadel thudIlk FL Tonja Haddad PA Trust 1/000.93 743.89150 Account Ref Ref Jeffrey Epstein Civil Maltaffand16:5111mat 0522BIQEMC004103 Tin. 1520800143Es 0122 0122 Book basks AC: Lloyds Tib Bank Plc BiliThinellM 81 2Ab United Kingken Ref 33.34811 710.541.19 Bane Premiair Aircraft Engineering Limited Inv Pu0002 1591 Ref Aca nuelI N9u1R1 Sat rode 30121s:Tm: 1542800143Es J.P. Moraan 6 Pegs) d8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004753 Chase CONFIDENTIAL SDNY_GM_00273951 EFTA01483579