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REOUIRO TERRA LLC1242
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REOUIRO TERRA LLC

DOJ EFTA Data Set 10 document EFTA01280751

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DOJ EFTA Data Set 10 document EFTA01280751

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
REOUIRO TERRA LLC PALM BEACH . FL 33403 PAY TOTAL ORDER OF I‘StA (Orku Th41,41 t I$ FOR sr? (17: -6arAlt t 1241 63-9171-670 E P 1 CONFIDENTIAL SDNY_GM_00034143 EFTA_00 I 44756 EFTA01280751 03172015 2655 100 0076 0001 6860070124 R0312013604 CR TO A/C OF SAWED PAYEE SIDONSWENT GUARANTEED 7D BOOK IA CONFIDENTIAL SDNY_GM_00034144 EFTA_00144757 EFTA01280752

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lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY

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