EFTA01483085.pdf

J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 10/31/09 to 11/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/12 Fedwire Debit Via 900.00 406,797.95 11/13 Chase Epay 820152059 Web ID: 5760039224 10,762.48 396,035.47 11/16 Chase Epay 821502261 Web ID: 5760039224 45,303.52 350,731.95 11/16 Chase Epay 821450959 Web ID: 5760039224 4,617.56 346,114.39 11/18 Online Transfer From Chk Xxxxx0663 Transaction#: 280775522 30,000.00 376.114.39 11/18 Fedwire Debit Via: Colonial Bk/063113222 NC: Midnight Express Powerboats Inref: Final 29,450.34 346,664.05 Payment 'mad: 1118B1Ogc05C004927 Trn: 1188700322Es 11/18 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref 16,046.30 330,617.75 Lsj Invoices R91120 R91119 R91117 !mad: 1118B1Qgc03C007389 Trn: 1187400322Es 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 NC: L M Scofield CO Ref. Order No 1005 5,185.45 325,432.30 01 'mad: 1118B1Qgc07C011299 Tm: 1187200322Es 11/18 Fedwire Debit Via: 4,000.00 321,432.30 11/18 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Nationsbank N.A. Lakeworth FL Ben: 3,000.00 318,432.30 Larry Visoski 'mad: 1118B1Ogc07C011301 Trn: 1187500322Es 11/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref 11/9/09 Invoice Imad: 1,600.00 316,832.30 1118B1C1gc07C011390 Trn: 1188200322Es 11/18 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses 1,569.84 315,262.46 'mad: 1118B10gc07C011391 Trn: 1188300322Es 11/18 Funds Transferred From DOA Ad/ 000000739110438 To DOA Ac# 000000799789169 125,000.00 190,262.46 As Requested 11/19 Deposit 486691309 9,939.55 200,202.01 11/19 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein 'mad 20,000.00 180,202.01 1119810gc08C006351 Trn: 0889000323Es 11/19 Check # 1211 20,000.00 160,202.01 11/20 Funds Transferred From Asset Ac# 030171005 To ODA Ac# 000000739110438 As 1,000,000.00 1,160,202.01 Requested Page 4 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004252 Chase CONFIDENTIAL SDNY_GM_00273450 EFTA01483085