EFTA Document EFTA01375185

Wire Detail Page 2 of 2 Bank ID Typin Account/ IBAN Number: Bank ID: Bank Address 1: Bank Nemec Bank Address 2: Bank Address 3: Intermediary 2 Bank ID Type: Account/IBAN Number: Bank ID: Bank Address 1: Bank Name: Bank Address 2: Bank Address 3: Originator Information Originator Name: Bella Klein Uo Originator Address 1: HBRK Assooates Inc Originator Address 2: 575 Lexington Avenue.41h Floor Originator Address 3: New York NY 10022 (,?.? For Wet Pegs littps://businesss

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01375185

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Integrity

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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Checks Paid For the Period 5/1/08 to 5/30/08 Check Date Number Paid 1186 05/21 40,000.00 Amount Total Checks Paid (540,000.00) • Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail

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