EFTA01483563.pdf

Primary Account JEFFREY E EPSTEIN For ihe Period 3131/2 to 430/12 Tearnaction Dail CONTINUED Dqweits& Transfers& Ome Desenption Cream Withdrawals liebnec 0404 0404 !thane Debit Via Eenbank ~VC Abe Fintbank Oslo 30.000 W 587.718.81 33 3 3 . 3Paco 3 33 Ben De Employees Lk Mad MO4B1Qge040X15386Tm: 1555700095Eu PUN Check x1247 25.00080 562.718.85 OSO4 Cheek tr 1244 304954» 532,223 55 0404 Check x 1246 20.000.80 512.223.85 0404 Check x1245 11.000.80 501.223.85 0405 0405 Fedwire Debit Via City Nb of Fla AC: Fowler While Burnett P A 40.000.W 461.223.85 Tnstref. Ref It Agreement Between kffrey Epsten And Geis Knight Mod: 0403B1(3$06C006037 Tm I377'200096Es 04/1 American Express Web Remit I 304110616r.567 Web ID: 2005032111 65,779.73 395,444.12 0411 Amman Express Web Remit 1»111061672768 Web ID. 2005032111 40.650.11 354.794.01 04/13 0413 Book Tramier AC Edwards Rttoreraft Sobnions lion Lauderdale FL 33303-7135 82.955 47 271.838.54 Ref Ref Freed= Mr Inwrotional Bell 407 Ordee 0034801. Tm 1501400104Es 04(13 0413 Book Transfer Ate: Edwards Koh/reran Solutions Iron Lauderdale FL 33309-7135 86.495.00 155.343.54 Ref. Ref Ilyperwn Mr Bell 430 Serial No49078 Registrants N901R1Proforma 49078.01 Tm 1516600104Es 04/16 Chase Spey 1315019052 Web ID. 576003921M 15,805.14 169.535.40 0416 Chase Epay 1315078615 Web ID 5760039324 2.070.70 167.464.70 007 Funds Trninferred Frorn Mrnia Aen To DDA AO 1000.000 00 1.167.464.70 As Requested 0417 0417 Funds Tranderred Front DDA Ac. To DDA 230.0000 917.464.70 Mk Otil? 04'17 >Mane Debit Via Pac Cm Mae lik SiIIMMI AC Merchants Communal 25,000 CO 892.464.70 Bank Pam Kellernds Ferguson Llp!mad 41117B I Qgc050103576 In, 082840108Es 0477 M'17 Gers Debut Vu Bank of Amnia., N A MAC Ssn 4571 01 587,593.70 _mi 0853800148E. 3777 3333.. 0417 0417 Chips Debit Vm. Crutorik Nall. A C 301 66 Owners Corp Ref 2012 Rent ION 50.000 00 537,393.70 And 1IE Sin Trn 0878«10108Es 0417 0417 Funds TnuMmed From DDA Are ~MI To »DA 100,nx/ 00 737,593 70 Letter Fran Client J.P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004737 Chase CONFIDENTIAL SDNY_GM_00273935 EFTA01483563