EFTA01483154.pdf

J.P.Morgan Primary Meow'. JEFFREY E EPSTEIN For &it Period-111/10 to 450.10 Transaction Detail CONTINUED Depends & Transfers & Date Description Credits Withdrawals Balance 0401 Book Tinter Pur. Stephen NI Caplinger OR Donneve Albany, OH 43054 Rd: 208 41 10.79(02505 - - ----........ ar."?. ............ -- . .......--. ----- ......----- . - --- . ...... .... - . .... — ......... --- • 0401 Fedwire Debit Via: Wachovia Bk NA FL Ate, American Export C Ref: 3.854 95 10794170 10 Lsj Im•oicca And hnad: 7rn 0401 Fedwire Debit Via: Fintbank A/C: Scott Graf Ref 3 26 10 And 3 29 10 2,600 00 10,789,570 10 Invokes Imad Trn 0401 Fedwire Debit Via. Enterprise Bk FL A/C: Architecture Metals Lk Ref Inv No 7.992.60 10.781.577.50 And= Ined Ten- 040) Foals-ire Debit Via: RBS Citizme. N A AC: Munro Distnbuting CO Inc Ref 331.773 00 10.449.804 50 Customer No Quote Tin 04'01 Fedwire Debit Via. Grand Bk & Tr AC Attabury Ooldbe a Rwhardsoref 25.000.00 10.424804 50 Medway Goldberger Richardson Andwerta lmad Tm 0401 Fedwire Debit Via: MST Maryland A.C. Gary Kerney Rd Travel Expenses 3 1,756 39 104223048.11 23 XI101mad- Tm 0402 Check 10.000.000.00 423.048.11 0405 40000 419.04811 0405 Fedvnre Debit Via: Durby B S TCO kr: Tag Technologres Inc Ref Ls Lk 248.28000 170,768.11 Water Symms Reg 2 2 Imatt Tm- 04:05 Chips Debit Via- Barclays Bank Pk= AC Acbarcgb22 Barclays Bank Plc Bon: Mr It 4.000.00 166.768.11 Avila Da Silva Ref1"AceSC: 20-10-53. Bloomsbury S Tottenham COW Rd Br San: Tin 0407 Funds Transferred From Asset AO, To DDA Ace As 1.000.0f0.00 1.166.768.11 Requested 0407 Funds Transferred From DDA Act To DDA Ace 1000000 1,154768.11 As Requested 0407 Online Transfer To Chk Transaction» 50,00000 1,106,768.11 Page) of It) Confidential Treatment Requested by JPMorgan JPN1-SDNY-00004321 Chase CONFIDENTIAL SDNY_GM_00273519 EFTA01483154