EFTA Document EFTA01483128
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 1/30/10 to 2/28/10 Transaction Detail CONTINUED Date Description 02/09 Fedwire Deb o 'mad: Trw 0632600040Es NC: Zorro Development Corporation 75,000.00 778,137.19 02/09 Fedwire Debit Via: Banco Popular PR, NC: Bluestone Services Lie Ref. 10,716.00 767,421.19 Ref:Lsj Office Pavifi ' Office Trim Req 3/Ace/Local Aba No Name Given 'mad: Tm: 1340800040Es 02/09 Fedwire Debit Via: Firstbank PR • Adam P Cook Ref Laund
Summary
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 1/30/10 to 2/28/10 Transaction Detail CONTINUED Date Description 02/09 Fedwire Deb o 'mad: Trw 0632600040Es NC: Zorro Development Corporation 75,000.00 778,137.19 02/09 Fedwire Debit Via: Banco Popular PR, NC: Bluestone Services Lie Ref. 10,716.00 767,421.19 Ref:Lsj Office Pavifi ' Office Trim Req 3/Ace/Local Aba No Name Given 'mad: Tm: 1340800040Es 02/09 Fedwire Debit Via: Firstbank PR • Adam P Cook Ref Laund
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J.PMoru 6 an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7131/09 Date Description 07123 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company 5,722.00 141,542.63 Imad: 0723B1Ogc03C007324 Trn: 0762200204Es 07/23 Fedwire Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref:July 20th Invoice 4.100.00 137,442.63 Imad: 0723B1Qgc08C005493 Trn: 0774200204Es 07/23 Chase Epay 757934013 Web ID: 5760039224 26,045.66
NAME SEARCHED: Jeffrey Epstein
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