EFTA01483691.pdf

Prenary Account JEFFREY E EPSTEIN For dm Period II /13 to 1/31/13 Ovat& Paid Chuck Dave Ninba Paid Ammu 1256 ^ 01 13 I0.32900 Taiat °taka Paid (310.329.00) /' An image of this aseta u availabk at AlorganOnline aan To enroll m Morgan Onkin. pkase oontaetyour J.P. MorganTeate. Trantintion Detail INpnits & Transfers Dale Ikkenimen CrcJit, Walslressids Salina 01/01 Begin:mm Palana 809.09 96 01/02 nero/4i 10(:2433896 130 00 811 734 96 01/02 nopean 106143388a 4 55 811.739 SI OI/02 0101Funch Transferred From DDA Arrt o DDA 20000000 611.739 51 Ar» 00000000a As Romestal 01/02 01.01Funds Transferred From DDA A ei: ~MX« o DDA 90.00000 311.739 51 ACH 000000000a Av Requesud 01/02 01/02 Ensin Debi Via BB&T Florida/353191387 At Lava La/annan Aral Walker 5.000.00 406.739.51 lotatiraderdea Bradenton Rood 70 34202 Ret DeseriplicasIAMIenda )Irnad 0102RIQgc072007130 Tin 1591 .400002,Es 01/02 Overdrall Inieresi Applyed Dung Dec 3012 Based On Avg Neg Elaine 539 Rite 0.19 406.739.32 0739% Tip 00210012a9Xo 01/03 01/00 Parnent To Chase Cord EnJ$ IN 5914 35,89293 370,1746 39 01103 Olan Hymen Tocis Card Ending 171 7295 8.971.08 361.873 31 01/03 01)03 0703 Nimen To Chase Card Endag IN 7668 11.725 85 350.149 46 Ammeen Exprera AC11hui W8484 Web X0503211I 12.064 83 88 88 .. 338.034 63 01/07 12119/]012 Fodr Transfened From DDA ACII 0030C 30.000 ix) 368.084 63 DDA Ace As Requeged 01/07 010 Puida Transfated From DDA ken OOOOOar DDA .,../ on) 268.084.63 Ak:// 000000001() As Requested 01107 Columbes Columbm 31U73547 Web 1D1364199567 234.219.63 J.P. Morgan Page 2 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004868 Chase CONFIDENTIAL SDNY_GM_00274066 EFTA01483691