EFTA01483812.pdf

Primary Aces:tint JEFFREY E EPSTEIN For Or Rood o 1,‘ 13 to 7g1/13 Trasaction Dead CONTINUED Deposits & Transfers & Dare DescryDon Ctedies Walidniwak Balance 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane 10,7,50 00 1387.370 35 LLC Im 289 Imad 07I9BIGge06048039 Ten 1144ICOROEs 07/19 07:19 Book Ramat AC Ofm Account Ben. Non Inc Ike Paknetto 43.60)00 1.343.770.35 Macespx Ref. Lye LW 4 Mules 2012 Kawasaki 4410Diesel 454 Mules 2 Woo:Masan Green Jill 2 Kawasala 4010 Trans Mosel 4X4Muks 2 Woodsman Green Trn. 1242030200Es 07/22 07/22 Payment To Chem Card Ending INM 4.819.70 1.294.95045 07/22 07/22 Payment To Muse CardEnding IN. 6,74720 1,288.333 45 07/22 07/22 Book Transfer AC. Mr Ion Nicola Brooklyn. NY 1IN) 5863 Ref. Ftembureibk 1.04106 1.287.16'139 Expenses Tm'. 121550:CO3Es 07/22 0712 Fedwire Ektit Yea Sommer, Bk la AC. %Sun 0 Weinberg PC Ref. 40.700 00 1.246.46139 July Invoices OraBlQgc06C009174 Tm 1215600203Es 07/24 07/24 Leiser From Client Fram To W040000 1,146,46239 07/24 07/24 Bock Trask, AC. New Tod: NY -Tm 12.00000 1.13.46239 1158300205Es 0714 07/24 Bock Transfer A C New York. NY M Tm 123.0 on 1,122.462 39 II58400205Es 0714 07124 ClipsDebt Vin Bank of America. N A MAC Tx, 1150o iv, 1,11446139 Tm 1159100335Es 07/24 07/24 Fedwire Debit Vta- Wells Fargo NA AC- Ate MAITICSNIIF I 2.003 00 L098.462 39 MN 55479 Ben 'mad 072-031Qgc010308332 Tm 11504105Es 07/24 0714 Relenre Debit Van TI)13ant: NA AC Ref Ref Flight 1 2,0(0 0) 1086462 39 =Rambursententimad: 0124B1Q4-07C036406 Tm: 1159300205Es 07/24 CHAO.' 07/24 Fedwire Debit Vie Ilk West Wal At Ladies Edge Mimics" 72.862.00 1.013.60039 Strom:stet Jege LIC N413Tt Sn 1085 Inv 101398 Imo& 072481Qgc440309715 Tm. 1194300105Es 071.4 AITHICICIEVreal ACII Rnt A0854 Web II> 949356000 1 300 1,013,597.39 0725 07125 Foreign RCOMISIVX Debt Fx VSD Incomingfedchipadt Nam& OH 19713- 3.111 46 1.010.45.93 Org Fs IRDIncaningfedclupulch JPMorgan Chase Bank NA OF& Fs Opernbons New York NY Ref oont USL)31 I I .46B4 Eur2307 69 Tm 4531300-J06FX J.P.Moro 6 an Pip 6 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004992 Chase CONFIDENTIAL SDNY_GM_00274190 EFTA01483812