EFTA01483451.pdf

Prim W >. Ai: dam JEFFREY E EPSTEIN For the Period 7 ti I I to &GUI 1 Tierce:is«, Detail CONTINUED Denims & Transfers R Date Description Credit, Withdrawals Balance 08:18 08 18 Feshrire Debit Via Finabank PR/221571473 A/C Stott Graf Ref 8 12 And 8 15 3.400W 9.201.268.21 Imwices Imad 0818B1Q2c030207642 Tr« 1263100230Es 08.'18 08'18 Chips Det« Vs Cabank0008 AC International Freight Logisticref Bene 3.88000 9.197.388.21 International Freight Logistics Art Services Ltd Inv No II:475m 0354611 Tm 1271230230Es 0818 Chine Essay 1172974837 WebID 5760039224 18104645 9846,341.76 01'22 011'22 Fedwire Debt Fintbank FR/221571473 i12/ /C: Lej Llc !mad 300.00 00 8,716,341.76 Or-2131Qgc05C008570 Tm. 1517000234Es 08:22 08:2 Feast Debit Via Wechovia Bk NA FL.063000021 Mira Srebnick Kampen 100.000 Ot> 8.616341.76 And Stref Bent Week Sabot& Korsapen And Stumpf P A Ref Aare= No 85 oIIsed 0822.81Q2e060104358 Tm' 1623700234Es 0822 Chase F:pay 1175090068 Web!» 5760039224 16 122 80 8.600.218.96 08/23 08(23 Foreign Remittance Debit AC Fx USD Inceeneigfede~ Bournemash. Bh7 1.467 es 8598.751.36 7126 United Kirgdomorg. Fx VW Inoomingledchigedda BownemouSt Bh7 7Db United Kirgdomegb- FeOperations Na. Yak NY Ref:CanSUSD1467.60B4flEst1000.00 Tm- 9401500235Fx 0824 08/7.4 Rath Debit Vis Fends* PR/221571473 AC: Laj Lk head: 150800.02 8.448.751.36 0824BIQR:06C012773 Tm: 133840CC36Es 08P-4 08/24 Fedwire Debit Via Weaned Bk NA FL063000021 A:C. American Expo« 3.133.36 8.445.618.00 Company Ref Isj Invoices R110832 R110832-I RI 10837 And R110834 lined 0824BIQgc05C007172 Tm' 13386002.36Es 0&24 O 08.24 Fedwire Debn Via Aloslar Bk Comm 41.062006330A.C. Merchants Commercial 4,21605 8.441.401 95 Bank Ben Calypso Realty PC Escrow Ref Lafayette Corenctors SEP Rent And Inv 19390 Ent 0/324BIChges50007171 Tm: 13385036Es 08124 0824 Foams Dad Via Wuhan' Ble NA FL,063OX021 1.na International Ref Ref 6,087 50 8.435,314 45 Lei Inv No 205 land 0824B1Q,c06C012851 Tnt 1341900236Es 0824 O&M Fedwire Debit Vs Grand Ilk S T63/57014465 AC. Anerbuty Goldberger 1.479 50 8.433834 95 Rxhardsetef. Bent Atterbuty Gokberga Richards:4 Arid Wens Ref Riky KIT'S>. Inv No 12574 Imad 082461~8C002585.Tm. . . 1346700'7as . . 08:24 American Express ACE Pint A3090 Web ID. 9493560001 19.094 23 8,414,740 72 J.P. Morgan Page 6 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004624 Chase CONFIDENTIAL SDNY_GM_00273822 EFTA01483451