EFTA01483552.pdf

003[0073911008 Ittniary Account. 000000739110438 JEFFREY E EPSTEIN For the Paiod 31112 to 30042 Transaction Decal CONTINUED Deposits* Tiansicn& Date Deampoon Croats Wthirmvals &Wee MD 0320 Fadw•irc Debit Via. Berko Popular W02150201] AC. The Dejortgli Group PC 44.630 20 Ref Invoke No NOS 21 2011 17 'mad. 03Y01Q405C010831 Tm 1586300014Es 03. 3 03/20 Fedw•ite Debit Via Mfrs But02.3000046 Rr Beach Assoc saes Lk Ref Source 5.303.03 339.130.20 One Full Accord And Final Sabsfaction of havice No 1003792nm 17 3/: 'mad 0320.810404C035686 Tm I VI/00080Es 021 flake Essay 1299666049 Web ID 5760039224 <4.41g 31 474,711.87 arc 03,22 Foreign Remittance Debt AC Fx USD Incatungfedchspolth Bournemouth. 111.7 13,481 37 461,230.50 7124:sUmted Kmgdanorg Fx USD Incomngfedchipsdth Botanemouth. Bh7 7Db United Kmgdomogb Ex Opcmucras New Yak NY Ref (kat USDB481.57Bof Etr1000000 Tm 66N330082Fx Al[23 0323 Foreign Ranmute Debit AC Fx USD Incomangfedchipsdida Bournemouth. 13117 3.105 59 158,124 51 71* United Krigdcmag. Fa VSD111001tIngfcdolverkii Boarscmckth. 147 7Db United Kingdanogb Fs Openstam New York NY RefDemsUS10105.59BniEur2307 69 Tm: 7366400063Fx 06)23 noonis AC- American Export Company 0323 Fedwire Debit Via Wells Fargo NA121000248 8945.12 49179 39 Ref Ref Las Inc R120164 RI33338 R120337RI 20341 And R120342 !mad 0.0.3BIQgc05C'005305 In 1403200083Es 0326 Deposit 983716380 5.48 4.9.184.87 0326 026 Clips Debit Vi: Bank of America. N.A./0939NC Cambridge Mercantile Cap Ref. 1.230.00 447.934.87 Ref March Othh !woke 50 Percent of 10 Coconut Pons San 0419924 Tm 1693803086Es .. . . . . . . .. . . . . . .. . . . . . . . . . . . . . . 0326 03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033 319,979 71 127,955.16 Ref Ref Invoice 7112(00954 Tm: 1726200066Ee cern 03,27 Online Transfer To Chk 0563 Transaction* 2392316101 5400000 77,955 16 0303 03.27 Chips Debit Vi: Bank of Amaica, N A0959 AC. Cambrate Mercantile Cap Ref 1,25000 76,705 16 Ref Misch 9th Inv Final Balance 50 Percent of 10 Coxmat Palms Sin: 0346058 Tm- 123340007Es 03728 Book Transfer Credit BD: General Dynamos Corporation Falb Church VA 220424522 67.60200 Ref. Refts0 of Work Nor Performed 57030 Tm: 21N60301184 J.P.Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00004726 Chase CONFIDENTIAL SDNY_GM_00273924 EFTA01483552