EFTA01483448.pdf

JEFFREY EEPSTEN II to W31/11 Checks Paid Check Date Number Paid Amami 1236 ' ORIO 26.000.00 1237 4 4 44 .' 4 44 4 . . 0808 27,849 64 1238 ' MO 43.000.00 Total Checks Paid ($93,849.64) An image or this check is available at IsloganOnline can To enroll in Mogan On line. please comact your / P morganTeam Immo:bon Detail Deposts & Transfers & Date Description Cuts Withdrawals Mine 07/30 Beginning Mote 1080,345 19 0101 0801 Bea Transfer AC Sacco Carpet Corp Lang Island City, NY 111015717 Tm l4,53725 10,854,80794 24 I330WHIM 0801 0801 Fedwire Debit Via Ftesttank PR'22I 571473 AC Ls) LI< Imad 200.00000 10.654.80794 080181Q$060072S3 Tm 2435000213Es 08/01 0801 Folwirc Debit Via Amon Bant061h11754 AC: Aton61211168 %della OA Bar 3.56760 10651.24094 T* Technologies Inc Ref. Lt Lk Inv 407007431R2 Imad. 0801B1Q6c05CCOSY6 Tm: 24389002i3PS 08/01 0801 Fedwire Debn Via: Rayons BLOSP05550 /VC: Abat61101375 Bradenton FL 3,09060 10648,19194 Ben. Adams &Dipole/an Soviet Ref Inv 59/381/Timet17:37 load: 0801B1Qc080058757m: 2439300213Es OM 0801 Waite Deist VS • Horizon Community/22105935 AC/403016 Lake Havasu 2255000 10625.60054 Orate And Conoco Re: Lo Lk Flagpole Poi. Inv 1011 Mud: 080IBIQFOIC008308 Tm: 2458000213Es 08/02 0802 Onlew Transfer To CM Xsecce0663 Trans/Mar 211719109 5000000 10575,60094 08102 MCC Fedwire Debt Via. ChtT ot Sol/061100606 AC: AE.061212510 Bannock 109,348 00 10,435,25294 GA 31520 Ben Awn eta Stambaugh Avestkin Ref RdInvoice Sm1361/Tim015:59Isnad: 08028109:01008670 Tnt 1454860214Es J.P.Morgan Paget of lei Confidential Treatment Requested by JPMorgan JPM-SDNY-00004620 Chase CONFIDENTIAL SDNY_GM_00273818 EFTA01483448