EFTA Document EFTA01483552

003[0073911008 JEFFREY E EPSTEIN Ittniary Account. 000000739110438 For the Paiod 31112 to 30042 Transaction Decal CONTINUED Date Deampoon MD 0320 Fadw•irc Debit Via. Berko Popular W02150201] AC. The Dejortgli Group PC Ref Invoke No NOS 21 2011 17 'mad. 03Y01Q405C010831 Tm 1586300014Es 03. 3 03/20 Fedw•ite Debit Via Mfrs But02.3000046 Rr Beach Assoc saes Lk Ref Source One Full Accord And Final Sabsfaction of havice No 1003792nm 17 3/: 'mad 0320.810404C035686 Tm I VI/00080Es 021 flake Essay 1299666049 Web ID 5760039224 arc 03,22 Foreign Remittance Debt AC Fx USD Incatungfedchspolth Bournemouth. 111.7 7124:sUmted Kmgdanorg Fx USD Incomngfedchipsdth Botanemouth. Bh7 7Db United Kmgdomogb Ex Opcmucras New Yak NY Ref (kat USDB481.57Bof Etr1000000 Tm 66N330082Fx Al[23 0323 Foreign Ran mute Debit AC Fx USD Incomangfedchipsdida Bournemouth. 13117 71* United Krigdcmag. Fa VSD111001tIngfcdolverkii Boarscmckth. 147 7Db United Kingdanogb Fs Openstam New York NY Ref DemsUS10105.59BniEur2307 69 Tm: 7366400063Fx 06)23 0323 Fedwire Debit Via Wells Fargo NA 121000248 noonis AC- American Export Company 8945.12 49179 39 Ref Ref Las Inc R120164 RI33338 R120337R I 20341 And R120342 !mad 0.0.3BIQgc05C'005305 In 1403200083Es 0326 Deposit 983716380 0326 026 Clips Debit Vi: Bank of America. N.A./0939NC Cambridge Mercantile Cap Ref. Ref March Othh !woke 50 Percent of 10 Coconut Pons San 0419924 Tm 1693803086Es . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . 0326 03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033 319,979 71 127,955.16 Ref Ref Invoice 7112(00954 Tm: 1726200066Ee cern 03,27 Online Transfer To Chk 0563 Transaction* 2392316101 0303 03.27 Chips Debit Vi: Bank of Amaica, N A0959 AC. Cambrate Mercantile Cap Ref Ref Misch 9th Inv Final Balance 50 Percent of 10 Coxmat Palms Sin: 0346058 Tm- 123340007Es 03728 Book Transfer Credit BD: General Dynamos Corporation Falb Church VA 220424522 67.60200 Ref. Refts0 of Work Nor Performed 57030 Tm: 21N60301184 Deposits* Tiansicn& Croats Wthirmvals &Wee 5.303.03 44.630 20 339.130.20 <4.41g 31 474,711.87 13,481 37 461,230.50 3.105 59 158,124 51 5.48 4.9.184.87 1.230.00 447.934.87 5400000 1,25000 J.P.Morgan 77,955 16 76,705 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004726 SDNY_GM_00273924 EFTA01483552