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EFTA Document EFTA01483537EFTA Document EFTA01483539
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sd-10-EFTA01483538Dept. of JusticeOther

EFTA Document EFTA01483538

Prepay Account For the Period 2/1 /12 to 2/2W12 JEFFREY E EPSTEIN Trarearnon Detail Dwain& Transfers & Disk Taxation Cream Withdrawals Bekaa 0:ti I I3cviun Balance 547,241.36 02/02 02.02 Fedwee Debit Vie Warnovie Bk NA GAI~ AC: Twain Øra 1k 11,97925 535,262.11 Ref Ref B 3 Moskowitz Client = hwl404109 And Ire 13951171nd' 020MIQgc03C00631 I Tm 1605400033E, 02/02 0202 RAVIN Debit Vet Banco Popular PIL AC Canal!~ Rat Ref Inv 4.460.56 530.801.55 5497 biled OX0931%&05C005075

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Dept. of Justice
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sd-10-EFTA01483538
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Prepay Account For the Period 2/1 /12 to 2/2W12 JEFFREY E EPSTEIN Trarearnon Detail Dwain& Transfers & Disk Taxation Cream Withdrawals Bekaa 0:ti I I3cviun Balance 547,241.36 02/02 02.02 Fedwee Debit Vie Warnovie Bk NA GAI~ AC: Twain Øra 1k 11,97925 535,262.11 Ref Ref B 3 Moskowitz Client = hwl404109 And Ire 13951171nd' 020MIQgc03C00631 I Tm 1605400033E, 02/02 0202 RAVIN Debit Vet Banco Popular PIL AC Canal!~ Rat Ref Inv 4.460.56 530.801.55 5497 biled OX0931%&05C005075

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Prepay Account For the Period 2/1 /12 to 2/2W12 JEFFREY E EPSTEIN Trarearnon Detail Dwain& Transfers & Disk Taxation Cream Withdrawals Bekaa 0:ti I I3cviun Balance 547,241.36 02/02 02.02 Fedwee Debit Vie Warnovie Bk NA GAI~ AC: Twain Øra 1k 11,97925 535,262.11 Ref Ref B 3 Moskowitz Client = hwl404109 And Ire 13951171nd' 020MIQgc03C00631 I Tm 1605400033E, 02/02 0202 RAVIN Debit Vet Banco Popular PIL AC Canal!~ Rat Ref Inv 4.460.56 530.801.55 5497 biled OX0931%&05C005075 Tm I 605500033Es 02/06 02/06 Foreign Ranmince Debit AC. Fx USD Inconungfedchiroddn Boumemoudi. Bh7 2.203 re 528,59853 7Db United Eingdanag: Fx US» Interning:W*4de Bournemouth. Bh7 7Db United I:Insane:web. Ex eperal101173 New York NY RctiOcinVUSD2:i3.0:Bn3Eui 1650.00 Ins 9834700037Fx 02/09 0:09 Kann Rem lean« Debit AC. Fx USD Incomingfeskhaittle Bournemoudt B117 20285.70 508.31243 7Db United Endornorg Ex USD Incoterigfednersisdat Bownemoudx Bh7 7Db United Kingdanogb: Ex Operations New York NY Ref VansvUSD:r285.701IntEalSOM100 Tm 2293600070Fx OVIO 02/10 Facer Ran auntie Debit AC Fx USD Inormingfederupsda Bowe/au& Bb7 2O30163 488,005.20 7Db United Endowed: Fs US» Incorninfcdchwelch Bournemouth. Bh7 7Db United Kndoenegb: Fx Owlets New lode NY Ref CciallSD203M.631IntEtrl 500000 Tm: 2948300341Fs 02/10 02/10 Fedwa Debit Via- TD Bark NA AC, Gad Cow Automotive Ref. 80434.25 437.570.95 Re-Nes Lk-2012 Caddlec Escalade Ea Vm No RlyWcf4C1(216976 Imad 0210B1Q010307527 Tut 161:90004IEs 09.110 02/10 Felove Debil Vie. Warnone Pk NA FLOM AC. Black Sobnick. 100.030.00 307.570.95 Kompan And Ref. Bene-liba, Seebnick Kanopar And Wmpf, P A. True Acct Not Ref- Accl lad: 021013IQ8c02C005S77 Trn. 1621800041Es 02/10 American Expect Web Remit Web ID: 2005032111 92:0272 215.368.23 02/10 Amman Espies Web Ramt Web ID: 2005032111 2.786.60 212.581.63 Tm: 0580500045Es 10000_00 202581.63 o WA 100,03000 102,581.63 02/14 02/14 Book Transfer AC' Keane Shelia New York NY 02/14 02/14 Funds Tnruierred From DDA Ace Ace As Requested J.P. Morgan Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004712 SDNY_GM_00273910 EFTA01483538

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