EFTA Document EFTA01483138

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Imaa Accum For the Period V27/10 to 3/31/10 Dace IN:sampan 03/03 Fedwire Debit Via Ilk Amer N'.- Nation:shank N.A. Lakewoith FL Ben Larry Visoski Ref leg e Maintenance Paid On Discover Quid Wing Technologies Mud Ma r"' 0104 Feduire Debit Via: %Vachon C. First Union Bank Yonkers NY 4000.00 864.139.52 Deposits do Credits Transfers .1 Withdrawals Balance 3,175.0D 15611,139.52 Bat 'mad 0304 Online Transfer To Chk Xxxics0663 Transactsone 0308 Fedwire Debit Via: Wells Fargo NA 'mad Tm: 0308 Fedwire Debit Via: Colonial Banks 011Ioz No Name (ban Imad 03338 Fedwire Debit Via: Valley Passaic LoanTima 15.42 tread 0308 Fe& ire Debit Via. Banco Popular PIAC. The Dejongh Group, PC Rd. Invoice No 2008 2I 2010.8/AceNtrgin Islands Regional Officest Thomas. V100802 !mad I 00,000 00 100.00000 76A 139.52 664.139.52 Zorro Development Corporation AC: Jeffrey Epstein Ref ./AccAVonh Ave 20.000.00 644.139 52 AC Emad Benno Ref Re .3 Year 15,00000 629,139 52 Tm_. 7.530.50 03338 Fedwire Debit Via: Wathovia Bk NA FL AC; American Ex C Ref: 4.872.32 Lsj Invoice R100256 it R100263 hind Tm• 03338 Fedwire Debit Via: NM Educ CU Alba AC: Slalom (V0) Ref Ref Invoice 621.E09.02 616.136.70 14336.N Inlad 0308 Lena of Credit (Debit) Standby I.c Amendment Debit Mellon United National Bank I I IT MIN Yourref Tm 03/09 Chase Autopsy i PPD ID 03/10 Fedwire Debit Via: Wadunia Bk NA FL. A/C: Burman Craton 142.555 04 468.198.18 Luttier&Colemanrel Invoice 00658 Imad:IIIIIIIIIIIIMII. Tm I 03/10 Fedwire Debit Via: Sovereign Bk NE01107500 A/C: Martin 0 Weinbet PC (IOLTA) 116.703.45 351.49413 Ref March ISt Invoice land: iminni Tm: 03/10 Fedwire Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810.00 339.684.73 Dennis Boone Ref Lsj Lk Office Pavilion - Req #3 Rued:-Tm': 4.488 75 612.247 95 150 00 612,097 95 1.344 73 610.753 22 Page) of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004305 SDNY_GM_00273503 EFTA01483138