EFTA01483189.pdf

J.P.Morgan 000000739110438 Primary Account' 030000739110438 JEFFREY E EPSTEIN For the Paiod 529/10 to 6430110 Transaction Detail CONTINUED Depends it Transfers 44 Date Damps= Credits Withdrawals Balance 0644 Fedwire Debit Via: Wachovia Bk NA PN031201467 A.0 4,000.00 1.05830445 la 0604BI Qge05C000972 Tin: 0074000155Es ... . .. . . . . — ......... ........ ..... 0604 Foreign RI:Initial/DC Debit AC: Fx USD Incommgfedehipsdda Bournemouth. Bh7 7Db 2054.25 1,05&050.20 United Kingdornorg, Fx USD Incomingfeddlips0da Bournmiouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY RefiOanVIJSD2054.25134dEur1650 CO Tnt 6167500155Fx 0644 Funds Transferred From DDA Ace 000000739110438 To DDA Aar 000800799789193 250.00400 80&050.20 As Rcquccual 06,08 Fedwire Debit Via: Warbovia ilk NA F1-053400021 AC: American Expos Company Ref: 11.55634 794,493 86 Ref 1.sr Invoices R100402 S RI00601 Imad: 060881Qgc08C006371 Tm 1038300159Es 0608 Rinds Transferred From DDA Ace 000000739110438 To DDA Mr: 000000739474340 10000000 694.493.86 As Requested 0608 Funds Transferred From DDA Ace 000000739110438 To DDA Ace 0000;0739474332 100.00000 594.493 86 As Requested 0608 Fedwire Debit Via Wachosia Bk NA Fl.,053C00021 A C Hinman Craton 1.umer C 128,177 42 46431644 Goland Nameburrnan Cram Una & Coleman I.Ip Ref Invoice 30929 !mad 0608B1Qge03C005070 Tony H01300159E; 06,08 Fedwire Debit VI4. Firsibank Pftr221571473 AC. Ins 1.lc Eel Ilene Address 6300 Red Riuds0044 364316.44 Hook Quartasb.3 Si Thomas Lisa 00842 !mad ØIH1Qgc02Co03499 Tm: 1101Ø159£s 06338 Fedwire Debit Via: Firsaank PR/221571473 AC, Finibu0: Puerto Rico Virgin Islands PR 71.91230 294.403.94 Ben. Abbon it Latham Mechanical Ref. RefLss Mechmical Rey I Imad. 0608B1Qgc02C043502 Trn. 1101200159Es 0608 Fedwire Debit Via: Firalbank PR/221571473 /VC: Seat Graf Rd Ref 6,42010a 1.600.00 292.803 94 47,2010 bwohees !mad 0608BIQgeO4C003637 Trn 1101400159Es 0644 Fedwire Debit Via: Na0ty Fin Corpin62006330 AC Merchants Commercial Bank Ren 114.66500 178.138 94 Big Bear Com0uaton Inc Ref Ref Laj Concrete Req 3 Imad. 060801Qgc08C00676o Tm 144200159Es 0609 Online Transfer To Chk Xxxxx0663 Transactions. 390529929 50.000 00 128,138.94 06,10 Funds Translated From Asset AM Q30171005 To DDA Aen 000000739110438 As 3.Ø.0O0.00 3.628.13804 Requested Pew 3 d8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004357 Chase CONFIDENTIAL SDNY_GM_00273555 EFTA01483189