EFTA Document EFTA01483617

003000739110438 JEFFREY E EPSTEIN Proms) Account. sall0300739110438 Ea t& Penrod 8/1 11 2 to 8/31/12 Trantrecum Detail CONTINUED Date Deseret= 08/15 031/15 Rehire Debit Eirsbenk FR/221571473 AC: Lej Employees Lk Bead 0815/31Qp04C005.562 Tm. 01 571002X1Es 08/15 08/15 Wake Debit Via. Key Ca Lakes Cleve641001039 AC. %reequip Ref. Ref: Invoice r. 12 • 50 Final Payment I mad 081 5111(0,3406C035700 Tm: 024610002814 08/17 OP 1 7 Fohnre Den Via Banco Pcpular Ilts12150all I AC Pro 'Mt SCAT:CS Inc Ref. 50Pet Final 5 Palms And Relax Room 50Pci Deposit 5 Palms Dom Peach 100Pet Final kb:sagas Cottage Lowe:level Marl 0817B lijgc030/01971 Tm. W300023010, 08117 Chase hely 1388652714 Web ID 5760039224 08/X) OSC53 Fiats 7nonferred From DDA AV* 00000000000739 1 10438 To DIM A Ca 00000000000799789193 Lefler From Chau 080 Chase Epay 1390286660 Web la 576009224 08/21 08[21 Book Transfer A, Yak, NY 10011 Tm: 08/21 08/r- 08/22 08/22 08122 08122 08123 08124 Deposso S Croix, Transfers Withdrawal, Balance 45,00000 8626488•, 859.116.89 7.590.00 851.5h5 89 102.394 51 749 13218 201000 03 549.132 38 57.7'X' 59 491.431 79 3,000 00 488.431 79 Chin/035002561 ACe RetlAtc/193582021665001 No Name Given hied: Funds Transferred From Pm AKX Q30171005 To DDA ACn 1.000.000.00 200000 484431.79 1.486.431.79 0M0000000739I 10438 Lena Fran Clang 01622 Fads Transferred Fran DDA Ace 00030373911008 To DOA 109.00000 1386,431 79 Aces 000000739121472 As Requested 08'22 Enlace Iktin Cm Wells Fargo N.V121000248 AC. Zones Development 750(8)00 1.311,431 79 Corporation baud 0822100(gp-06C005794 Tm 01X/900235Es 08/22 Book Transfer AC Antane Voisin; Inc New York NY 10313-Ref Invoke 2151 14.83700 1294594 79 Tm 012480035Es Chase Bray. 1391558783 Web ID 5760039224 1.61 5 35 1.294,979 44 Deposal 14348829656 51672 1.295.496 16 08:24 Foreign Reminance Debit AC Ex USD Iticomeigfedchipsikla Newark DE 19713- 2.935.84 1.292.560.32 Org. Ex USD IncommeetIchipadda IFflorgan Chase Bank NA Ogb Ex Operations New Yak NY Ref: .0emalSD2935.8-4BniEur2307 69 Tm. 5570530237Ex J. P. Morgan Pay 3 016 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004793 SDNY_GM_00273991 EFTA01483617