EFTA Document EFTA01483306

J.P.Morgan JEFFREY E EPSTEIN Transaction Deuil CONTINU® Pnrnary Actant For the Perod 1211 /1010 1231'10 Dote Description 1109 12.109 Fahvire Doba Via Firsttsank PR l l /0C Lo Lk Imad 1209B1Qgc06C007319 Tm I354700343Es - - 12/10 1110 Fedwire Dabit Via BUT West V mis AC Allen Butine And Thomas Fik Re( Ref442830'Accak Imad 1210B1Qgc08C00.75-10 Tm 1461800144Es 12/10 12/10 Folwire Dabit Via. Spiritbank AC- Tom ;lods Interior Designs Inc Ref LO lm 15717B Final Infini 210BIQgcOIC006086 Tm. 1498500344Es 12/10 1110Fax-ire Dent Via. Banco Populas PR Rimoo lac. Ref. Lo. InieNo !mail I 210131Q8c02C005846 Tm. 1551000344Es 12/13 12113 Book Transfer Aie Pttno TX hua Wu. Cle.umg llonewark DE 19714-6076 Ref. Ref. The Purchase of 15.00000 Eut e I.371500 Tnt 1098200347F.s 12/13 12/13 Fedtvire Dabit Via. Wells Fargo NA AC Zorn, Development Corporation Land' 1213B1Q8c07C009650 Tm I 792300347Es 12/13 Amman Express 1Veb Remit Web ID. 2050321 I I 12/15 Chase Epay Web ID 5760039224 12/15 Cham Epay Web ID. 5760039224 12/17 12117 Fedwire Den Via Bk Amer Nye AJC: Pahn Truck Centcrs Inc Re Lo kiv taud: 1217B1Q$05C006467 Tm: 1610200351Es 12/17 17/17 Fedwire Den Via Bk Amer Nye• A.C. Ilte Led Light lm Re Lsj Invoice Datari 121/010 land': I 21 7BIQgc06CC09941 Tm I615500351Es 12/17 1117 Fedu ire FebitVia. Ressors AC Keats titann Inc Ret Inv No 7714 17/Timel 7 28 !raid 1217BIQgcOaC006246 Tm 1615400351Es 12/17 12/17 Fedwire Dabit Via: Wadavia Bk NA FI: AiC. Lent 'Memnon:d Ré Lsj Invoice No 168 taud. 1217111Qgc04C005265 Tm 1621900351Es 12/17 12/17 Feu/ireDi:bd Via' Firstbank PR Firstbank Puerto Rico Virgin Islands PR Belt Wlud UnerliC O A And I Rot Bene Ismad Uncrli C O A Ani I Developmern Lk Rif Lsj lm No 1101206 I And 1101210 1 !nase 1217B1Q$03C009435 Tin 1627900351Es 12/17 12)17 Fedvare Den Wachovia 13k NA Fl..i l WC: Amencan Export Company Ref Lsj Inn R101012 R101226 R101216 RIOI 306 And R101210 linad 121 7BIQgc06C010228 Tm: 1647100351Es Die:nits .4 Credits Transfers Withdrawals Balance 220,00003 501770 54 17,271 77 485,498 77 49,50000 415.998 77 5.200 VO 410.798 77 20.572 50 410.226 27 50.00003 360.226.27 61.858 14 298,36193 64.561 84 233.806 09 849.65 212,956 44 6.521.01 226.435 41 6.779 70 219.655 71 2.210.00 217.445.73 8.664.35 208.781.38 lie, .001e.... 6,725 25 202.056.13 8526.98 193.529 15 Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004474 PROT1 PROT0