EFTA Document EFTA01483483

JEFFREY E EPSTEIN Trareecika Detail CONTINUED For the Penod 144/11 to 10/311'. Dile DXFxnm& Dr.scripticc Carats Trawlers.* Witham:ids Balance 10105 1005 Foreign Remittance Debit AC Fx USD Inemagfakhipiela Bournemouth. I1h7 67.305 00 5.220.607.69 7Db United Kugdomorg Fx USD Incomingtedelupickla liall7M000111. Bh7 7Db United Kingdoraogb Fx Operations New Yak NY RettemvUSD67305.01,17ntEur50C00 00 P Trr- 1005 Chase Eget 1199799194 Web1D. 454.00 5.=.153.69 ME 1006 1006 Ftdwire Debit Via Horizon Communnyi122I05935 AC 2.000016 Lake Havasu 20.00000 5.200.153.69 Cathie And Concrete Ref Le Lk Flagpok Pool bre No 1013 Imad: IG 1006 1006 Finds Trim:erred From DIM A DDA Ace 5400000 5.150.15369 "' fl ed * it 1006 1005 Fediare Debit Via C tal Ore. N AC Gulf South Intermodal Ref 21.75000 5.17:8.40369 s;:m• Inv No5282ImaiJ Ion 1006 1006 Foreign Remittance Debn AC Ex USD Inecomgredchipaddi Ikumemoudt Bta 2.228 .49 5.13507520 7Db taxed Kirgdming Fx uSDInconnungfecklumat Bounemouth.11h1 7Db United Opaattons New Yak NY Ref 00 Tm x ,OcniCUSD7.228.4911n1Eur1650 1006 1006 Foreign Remittance Debit AC Fx USD Incernagledehaseh Fkumemeenh. Bh7 1657 17 5.124,5303 7Db United Kingdotoong. Fx USD Inemougleikkpulda Bownemouth. Bh? 7Db United Kirgdomogb Fx Operations New York NY Ref haat? IS1716573 7 Bnillur1215 00 Tm 10'11 16'11 Foreign Remittance Debit AC Fx USD Incommgfedchmiddi I3ournemeuth. Bh7 2.411.42 5.122.106.61 7Db United Kingdomorg Ex USD Ineoraingfedehipuldi Botenemouth. NW? 7Db United Ku b Fx Operations New York NY Ref' .DainIUSD241I,42.Brittur1751367m- _......... IV] I American Express Web Remit II 101 10(41394704 Web ID: 6369.05 5.115.337.56 1012 10'12 Feint Debit Via Sovere c grim 0 Weinberg PC 18.091 00 5.097.346 56 IOLTA !mad 1u 12 10'12 1,6.1wire Debit Vu 14111:ank Pltr-':1 C71473 AC 1.01.k [toad 10.000 00 5.087.24656 IMINIMMIIMINTrn : t. I 0: 1 2 Fedwire Debit Via BROT Manland,055003308 AC Gary Kerney Ref: Ref Oa 24.295 40 5.062.951 16 .kil 1 !melee lend. 1 Inn J.P Morgan Page 3 of it Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004657 SDNY_GM_00273855 EFTA01483483