EFTA Document EFTA01483484

0~0730 10438 JEFF7REY E EPSTEIN Primary Account. 00)0U073911C438 For the Rwied 191/11 b 10131/I I %mag= Detail CONTINUED Date Deserirition 1012 1912 Febrile Debil Via: Finger* PR/221571473 /RC: Scott Olaf Ref:Ref 197 And 1090h Imad. 1012B1Q807095146 Tm: 1378700315Es 1912 1012 Fotwire Debil Via. %tbane Bk NA FL063000021 AC: Lng Interralional Ref: Ref laS bw 21.21mol 1012111(7ge040309951 Tm: 13789002Sbi 1013 1913 Fedwire Debil Via WIMMVIS Bk NA FLO63000021 AC. ~k Steinmel Komapan And Suer Bene Bbck *nedi Kompan And Stump( P A Trust Account Z Ref Aceoure 83501 head 1013B1Qgc06C010704Tm 14121011C86P.4 1013 K113 Book Transfer AC. Kari na Shuhak New Vak. NY 1003354422m 141710CC26E 1013 1013 Fedvrire Debil Via Wedwina Bk NA F1063000021 AC: American Even empiri* Ref Ref Lei Im RI 10832-2.R110917.RI 10946.RI 10957 And R110936.R1 1091 33 And RI 10971 Nat 1013B1Q8c03C006310Tm 790216I0 1013 Amauten Evna; Web Remit 11101306.483593 Web 2005032111 I0'13 Chme Ems 1204257680 Web ID 5760139224 1913 Chat. Eggs 1304271632 Web ID 5760179224 1013 &melon Express ACII het A4596 Web ID 94935~01 1917 Chase Algeries 000.1,~0031878 PR) ID 4760039224 1918 1918 Folne Debd Wells Farge NA:121001MS AC Ada 091~19 Slinneapolts MN 55479Ben Ret Rype«. Reimbunemmt 'med 1018B1Qgc06C007240 Tm. 12112002291E 1018 1018 Chips Debil VS: Brebys Bank PIo02$7 AC Action:8622 !breiast Benk Pk Ben Nfise Ref/Acr..47r Codc Wimbledon Business Centre Son Code 2096895a 0332631 Tit 12134007291Es 1020 Chat Epos IARIMINI. ~ID - 5760179224 1021 1021 Book Tromler At: Avdag, l.k New York, NY 100656217 Tm I 5 I 57.00294Es 1021 1021 Fiskene Debn Vo Bk Agna Nye ,026009593 AC. li mbridge Mercantile 039 Ref : Bre 09001 21111. 10013 2011 And 10014 3011 Imack 1021B1Q4c08096883 Tm: 1515S00294F,a R Re De 24 Fedwire let Via Plane° Posa& PRO21503311 AC. Caricement f: ef lev 1024 10 5364 kast ICC4171Qgc030.98451 Triv 1535400306 J.P.Morgan LXwsils Transfers °edb Withdrowaki Bohem 3.400.00 1.935.00 100.03000 5059.551.16 5.057.616.16 4.957416.16 6,000.00 4.951 616 16 35.05662 4.914559 54 65.97039 4,850,589 IS 39.044 02 4.811.545 13 7.41922 4.804.12591 98.16 4.804 027 73 13.962„ 4,790065 53 8,813.69 4.781.251.84 1.362.40 4.719.889.41 164.77203 4.615.11741 *00000 4.50,117.41 9.490.00 4.555.627.41 A256. 24 4.551)71 17 Pege 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004658 SDNY_GM_00273856 EFTA01483484