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EFTA Document EFTA01483419EFTA Document EFTA01483421
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sd-10-EFTA01483420Dept. of JusticeOther

EFTA Document EFTA01483420

Mari ACCCOM For the Perm:16111 to 60309 1 JEFFREY E EPSTEIN iffillSKUCCI 1MM CONTINUED Date Dammam. 0629 0670 Fohmre Debn Via /Maar Bk Corm AL062006330 &C. Merchants Comm:marl 4.21984 561.12209 Bank Pen Calypso Realty PC Menne Ret Latayene Contractors My Ran Andearcrists Int 19032 Imad 0629B1Q6c07C005910Tm: 1576300180Es 0629 06'79 Fedwire llobn Via Marton& PR/221571473hr hmad Until, Ref Acc Nana 4.430 W 554677.09 Mead Uneth C 0 A And I Drveloyanernlic 1.6 Quow No (71 106:4: Mad

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Dept. of Justice
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sd-10-EFTA01483420
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Mari ACCCOM For the Perm:16111 to 60309 1 JEFFREY E EPSTEIN iffillSKUCCI 1MM CONTINUED Date Dammam. 0629 0670 Fohmre Debn Via /Maar Bk Corm AL062006330 &C. Merchants Comm:marl 4.21984 561.12209 Bank Pen Calypso Realty PC Menne Ret Latayene Contractors My Ran Andearcrists Int 19032 Imad 0629B1Q6c07C005910Tm: 1576300180Es 0629 06'79 Fedwire llobn Via Marton& PR/221571473hr hmad Until, Ref Acc Nana 4.430 W 554677.09 Mead Uneth C 0 A And I Drveloyanernlic 1.6 Quow No (71 106:4: Mad

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Mari ACCCOM For the Perm:16111 to 60309 1 JEFFREY E EPSTEIN iffillSKUCCI 1MM CONTINUED Date Dammam. 0629 0670 Fohmre Debn Via /Maar Bk Corm AL062006330 &C. Merchants Comm:marl 4.21984 561.12209 Bank Pen Calypso Realty PC Menne Ret Latayene Contractors My Ran Andearcrists Int 19032 Imad 0629B1Q6c07C005910Tm: 1576300180Es 0629 06'79 Fedwire llobn Via Marton& PR/221571473hr hmad Until, Ref Acc Nana 4.430 W 554677.09 Mead Uneth C 0 A And I Drveloyanernlic 1.6 Quow No (71 106:4: Mad 0629111DgeONTXXC31 Tm 1581300180Es 06'N 0679 Fedwire facto Via 1.nab.* PR/221571473 .6C Scott Graf Ref. 6 17 .And 621 3.600 Cu 553.077 09 Invoices Imad n629B1QbacOIC010970 Tin 1577100180Es 06'30 Intaem Payment 4 2: 553.081 31 Deposes & Trancfars Credo Boltchwals Balance 06e30 Ending Balance 3553.081 31 Total J.P Morgan 52.063.010.05 (52.406.530.73) Page 6 of8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004592 SDNY_GM_00273790 EFTA01483420

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