EFTA Document EFTA01483693

JEFFREY E EPSTEIN TIIIIISKI10.1 Detail CONTINUED lIir Ai adM r diatiggY ii PtImalY A444w4 For the Pound 1.'1:13 m 1 31. It Date nest-ratan 01117 01 17 P4yrnent To Chase Card bring IN 98.568 IS 255.471 15 01117 01/17 Book Transfer AC New bit NY 10065-6217 Tm 10.00000 275.471.15 1121900917Es 01/17 01/17 Fedwire Irbil Via Ilk Ansa Nye AC Cambridge Mercantile Corp Ref: 8,06000 267,411.15 Rains 0I 040 2013 'mad 17B1 Qge0r004644 Tim I 197600017lis 0147 01:17 Fedwire Debit Via Firatank PR AC. Hodge And Francois Mina 13.74444 251666.71 Acaer. Ines 38816 38817 38818 38932 38933 And 38934 Mad: 01 17B1Qgc08C0B477 Tm. 1204a0017Es 01/17 American Repress ACH Prat W2886 Web ID 2005412111 60,03966 193.627 05 01/17 Amaral Express ACI1Fhit W2884 Web ID 23[6032 I 1 1 48.782 51 144.844 54 01/18 Olis FbiwIj4 Debit Via R4840114 Bk AiC An &WI SkrPlY Rd Eal440144 4,609 19 140.23535 778395 And 778343Tunal5-53 Mad- OD 8DIEB-c03C004981 Tm- 1170300018Es 01115 01/18 Chips Debt Me Bra of Amines. N A.I.A,C: Cantata Macantik Cap Ref 1350.00 136.885.35 Ref 10 COMM Palms And Multhun 0401658 Tm: 1170200018Es 01122 Olrn Foreign Remittance Debit AC. Fx USD Incomirfachipadda Newark OH 19711 2.237.90 134447.45 Ora Fx USI)Incommsfedchipsilda IF5.1agan Chase Bonk NA Ogb Fx Operations New Yak NY Ret.OeratiVED22373013nEEmr1650.00 Tm. 8675 mull21 Fx 01/22 0122 Payment To Chew Card Ending Mill 14.231.39 124416.06 Olfn 01/22 Myra To Chase Cod Endmg IN gi 64149.60 64.X.6.46 —. —. . our oit22 Fativire Debi vim AiOnif Bk Comm ALMS A/C: Abs 1000000 50•266.46 Chador Amalie VI 008021735 Ben Nene/hats Ferran Fletcher Kind- 0122BIQgc04C005651 Tm: I 240500022Es 01/24 01/24 Fedwirr Debt Via Wells Fargo NA AC- AM Mumeapolis 2,766.11 47.500.35 NEN = Ben Ref Exp Reimbirsement lard 0124B1pge06C408133 Tm- 1218X0024Es 01/24 . aican Norte> CI t A0281 1\'eb ID. 9493560001 3.00 • • 01/2c kinds Tsansferred Fran Asset Ac# MEIN To DOA AO 1.000,00000 1.017.497.35 As Requested of 2• ill 25 Book Transfer A.0 li4 Ion Nicola Brooklyn. NY 112015863 Ref ImilliliTtri 1000.00 1.044.497.35 I/42900025kt Deposits* Trinifers Croats Walichwah Bohm J.P.Moraan 6 Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004870 SDNY_GM_00274068 EFTA01483693