EFTA01483729.pdf

Primary Accrual JEFFREY E EPSTEIN For the Pawl 3W13 to 3/29, 13 Tramsaction Detail CONTINUED Derma & Transfers & Dale Dmenpoon Credits Withdrawals Balance 03'11 03:11 Fedwire Debit Via OAT Dv of Synona AC Abit, 40.185 00 108.336s Druiturkk GA 31320 Ben. Awn OW Sminbatalt Aviation Ref N908.1e &nal ))115/Tirnel 7 21Imad 0311B1Q.c07CC07653 Tm 122631070Es 01'11 03:11 Damn Debit Via Fauber& Pk AC 011isIvre %%tot Ref Invoice 23.048 76 83.28804 1004820Fuld Payment Imad 0311B1Q0005C004559 Tm 1226100070Es 03:11 03:11 Fedwire Debit Via Plc Amer Nye. AC Mn Jacksonville IL 60091 82,687 13 32256-0708 Ben. Tam Luna Tadao; Inc Rd Ratibursemcm of Eaentes Imad 0311121Q$03C031561 Tin. 1:120:00070Es 03:12 Internal Dander a Finds As Requested 1.010000 0) 1.082.68713 03:12 03:12 Intanal Transfer of Funds As Requested 73,430 00 1009=7.13 03:13 03:13 Parana To Chase Card Ending Mill 27.182 07 0 0 0 0. 00 0 0 . 9C045.06 03:13 03:13 Fedwin Debit Via TD Dank NA AC baled. 14.00100 968.01806 031381Qa07C036079 Tm 117830007210 03:14 1278.91 965.76613 NOMBen Ref Ref F.xp Reimbursement Imad 0314B1Q80.00035663 Tm: 12107000736s 03:14 03:14 Rata Debit Vs Firstbank FROMM AC Nautilus Inc Ref Accours 5040)00 916.76615 Rawlins laud 03141303a03C008869Tm 1267100073Es 03:15 0315 Payment To Chase Card EratrigIN 28.1133 56 888.585.59 03:15 03115 Payment To Clyne CardEnding IN 1.34949 88723610 03:15 0313 Faisal:0 Debit Via Welka FargoNA AC. Ate Mirreapolia 884927.62 %N =Ben' -Ref: Rd Exp Reimbursement laud 0315B14,4160:08637 Tm. 1331300074Es 03:18 03:18 Internal Transfer of Fads As Requested 100.000.00 784.92762 MS Chase Autopsy a NI) ID 4760039224 1639 784911.23 ...... . 03:19 0319 Payment To Chas. Card Enans IN MI 67,683.78 717.r.7.43 0320 Deposit 1062433810 1.'20.52 718.42997 01-211 Depcon I 12.3(A9490 75 NI 718.505 25 ' ', 2 ' III 2o Payment To Chew Caul lin.ling. IN INI 1.61706 716.888.19 J.P Morgan Pats 5 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004907 Chase CONFIDENTIAL SDNY_GM_00274105 EFTA01483729