EFTA Document EFTA01483753

Primaiy Acccont For the Penod 3/30:193 to 4/30/13 JEFFREY E EPSTEIN Dm:action Detail commuto Depasits & Transfers& Date Desamoon Credit; Withchowals Balance 04/12 04:12 Payment To Chase Card F.nding D:4927 49,475 35 658134.08 04/12 04'12 Papnent To Chase Cud Ending IS 4711 2.83794 655.29014 to 04/12 04/12 Book Transfer AC Edwards Rot:cc:raft Solutions lion Lauderdale FL 33309-7135 102.758 01 552.53813 Ref Ref Inv C0.56.htF1.1 Regorration N331Je Sand 49078 Tm 1184300102T;s 04/12 04/12 Claps Debn Via Bank of AmeriaN A 80959 AC World Fuel Sermon Ref Ref 24011.18 52449695 Inv 471780 23101 And 002279 21101 Olgallel 116809 Saw 0366046 Tin' 134400102Es 04/12 04'12 Payment To Chime Card Endinp IN 0342 111 29 524385.66 04/12 04/12 Internal Transfer of Dads As Requested 100.000.00 425,385.66 OL12 04/12 faunal Transfer of Fields As Requested 100.00000 326.385.66 a 04/15 04/13 Fedwite Tkbit Via Bk West Wal C66121180782 AC lb liendersenCorturuction IS.00D.OD 311.385 66 Inc Ref Phynan Tom/aids Emotes 24100 24101 24119 2410624097 Ad 24120 !mad 0415B1Qgc02C037173 Trn. 1368400I05P.s 04/15 04/15 redone Debit Vsa: lbe Landoll 119025U AC. Insured Again Tale Sent meter 115.00000 196.385 66 FilChW of RoiLl Royce Spey SI 18 Engine Sala! No 8520 Phone Melee Kirk Wofordlimel 1 7 56 Imad OIICBIQjo0800099a8Tm. 1385800I05Es 04/16 Internal Transfer offish From 34/60975005 To 0000739110438 1.f00.000 00 1.196.383 66 04/17 04/17 &dove Debit V,. Citibank Nye/021010M AC: Sik Designs LLC Ref Payment 20000 00 1,176.38366 Details ( Refaenoe/Advicedesenpoca'Addends ) hood 04 17BIQE08C00:406 Tm 1156800107Es 04/17 04/17 &dove Debit Vi: Bk Amer Ny90'56009593 At. Green Thumb Lawn And Gat 5.351.36 1.171.034 30 Lkef Ref Saks Order B47490 Imsd 0417B1Qic04C007706 Tent 1198200107Es 04/18 04118 Payment To Chase Card Ending IN 8101 84.358.20 1.086.67610 04'18 , 0:1 8 Intemal Timelier of Funds As Requested 10.02000 1.076.676 10 o4.1: .422 Payment To Chase Card Ending D:5864 40 18987 103.48623 6423 4,4'23 Fedveue Debit Vi. Wells Fargo NA/1210X248 AC lam Development Cap 50.802 00 986.486 23 'mad 042381(2gc02C034780 Tm. ISSIC001 13Es A4 tmmcan Express ACTT Pint A4436 Web II) 94933600'0 300 984483 23 X4,24 .424 Intanal Tinter of Funds As Requested 15.000.0D 971.483 23 J.P.Morgan Age 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004931 SDNY_GM_00274129 EFTA01483753