EFTA Document EFTA01483416

• Hungry Amman JEFFREY E EPSTEIN For the Paxd 6111 I tob30,11 TIIIIISKI10.1 Detail Date Descripoim 06401 Beginning Balance 1196.54101 0601 Fed Wire Crecht Via Private Bank of Califonual 22244139 HO >array Fatatannent 60,00300 956,54201 Inc Pacific Naiades CA 5027242339 Ref Chase Nye. Bnf-leffrey E Emum New York NY 10065./Ae-03030X0739I Itils-0B Private Bk 0 Bbt- 1 3 2_7IØ 06010map01004323 Tm 459670915 f 0601 0601 0nlaw Mulder To Chk Xs. TnimacUora: 2076052372 100.00000 856.54201 06401 0601 Podium [Mitt Via Fin:thank PRP.21571473 lq Lit laud 6400000 796.'4201 0601B1QgatIC006754 Tm 2120o001 52Es 064:01 0601 Fedwire Debet Via Firstbank PR/221571473 AC Lathy-cue Con:mews Llc Imad 50.00000 746.54201 0601BILIgc04C006745 Tm 212080M 52Es 06'01 u6t>1 Folw ire Ikbu Via Fintbanl. PR/221571473 AC Lq Imad :00.00000 546.542 01 060181Qgcali 1934 Tm 2120000152Es 0601 0601 Book Transfer AC The Ilk or Nov. Scotia St "Dimwit Thomas Virgin Islands Ref 10.297 72 5361,44 29 Ref La Man Home F1x4 Area Request I And Ly Existing Compoundreq I Tm 21)5400152Es 06'01 0601 Folstire Debit Via City Nb of 1140660)4367 A C Fowler White Burnett P A 504M00 486.244 29 Triune( Ref Lai 231169080743 4574Y Imad 0.501B I Q6403C007198 Tm -13711001 5.1st 0603 Deposit 828622393 560.11 486.804 40 0603 0603 Foreign Remittance Debit Fs USD Inoomingfedehipsdda Bournemouth. BM 2,41938 484.38502 7Db United Kiigdommg Fr USD Inooraingfeckhipsdda Bownemouth. Bh7 7Db Crated Kurgdocoogb ExOperations New Yak NY Ref..OcmalS1)2419.31U3ntliur1650uo Tin 52439001.54Fx 0607 06.07Clups Debit Via Bank of America N A .0959 AC Camtridge Atescanuk Corp Ref 13,623.00 470,76202 Ref Inv 06004 2011 San. 0344979 Tm: 1345700158Ea 0607 0607 Fedwire Debit Via Spiritbank1103110376 AC: Tom Hoch Interior Deugni Inc Ref. 2.161.03 468.601.02 Ref Lg Inv 15732 Final lined 060781(h$03C604873 Tm: 1345904158Es 0607 0607 Fedwire Debit Via Wechovia Bk NA M063000321 AC• American Export 1.4-All 42 467.18060 Company Ref Isj Invoices RI10445 R 110568.01 RI 10567 And RI 10568 Imad 0607B1Q6e0401V649 Tm 1360101158Es Ckposas Trawlers & Credits Withdimvals Blame J.P. Morgan Pay 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004588 SDNY_GM_00273786 EFTA01483416