EFTA01483452.pdf

Primary Ataxia JEFFREY E EPSTEIN For Me Period 7 a. 1 to 80111 Tauten= Detail CONTINUED Deposas at Transfers Date Deserts= Credits Withdrawai 13alersc 081.5 0815 Foreign Rennin« Debit AC Fx USD Incomailedthipiddalksirnernourn. 3.389 54 8.411.351.18 7Db United Kingdornorg- Fx USD Incorningfethipselds Bournernourn. Bh7 7Db United Kingdoraogb Fx Operation New Yale NY RefoCinaVUSD3389.3411if/D42307.69 Trio 0833ICO2.37Fx 01PM Bock Transfer ØLBO: Cb Danis Trans Seaway Cdr Rettanaps FL 33610 Oct 1000000 8.421.331.18 ~.63191387 BM Nonhern Ronda Retal3nfartur Ref Jpin 111835003144 /Morin ClunaefM394097-38Ff Reversal of Entry Did 011/35'3)1I Im 0954 40C138Es As Da Need Valid Bene A OA Number Tn. 087020023DM 0826 01026 Fakir< Debit Via: BBST Florida/263191387.3C Jeffrey Epstein land 10.03000 8.411.351 18 0833BIQgc05C004.559 Tm: 0934400238Es 0800 Deposit 8621383 35292 8,411,701.10 08/30 Deposal 828622375 404 8.411.70$ 14 08/30 0810 Fedwire Debit Via - %Tatham Bk NA FL.063000021 AC Amen= laxpat 4.909.43 8.406,798 71 Company Ret Lsj Imam RI 10869 RIIMC9 lined 0830411Oge04C009267 Trn 1480800242Es 0800 08'30 &tire Debit Via: Regiorn Bla1063305690 A/C: Aba031101375 Bradenton FL 13.160.78 8.393.63793 Ben Atlanta Refrigeration &aim Ref Ref la No 593613 593381/m41714 hand. 083001Qgc04C009265 Tm. 48060010E. 08/31 08,31 Faille Debit Vi: Finbank PR/221571473 AC: Lafayeae Contractors Lk laid: 50.03000 8.343.63793 083181Qp04C006236 Tm: 1633000243Es 0801 08,31 Feavire Debi Fintbink PR/221571473 At: Lag Lk lined: l00.000 00 8.243.63793 0831B1Q2e04C006:-.3 1 1632600243Es 0801 Mini Paying s4fis 8.243.721 98 08)31 Ending Balance 58.24372198 Taal 549.24008 (5;674.863.29) J.P. Morgan Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004625 Chase CONFIDENTIAL SDNY_GM_00273823 EFTA01483452