EFTA Document EFTA01483781

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/1/13 to 5/31/13 Transaction Detail CONTINUED Date Description 05/02 05/02 Fedwire Debit Via: My Bank/107006253 NC: 3Bs LLC Ref 25 Per Draw On Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work lmad: 0502B1Qgc08C011570 Trn: 1243000122Es 05/02 05/02 Fedwire Debit Via: North Fork Bank/021407912 NC: Tirschwell And CO Inc Ref: 9,900.00 6,357,820.20 Inv No 2013144 Full Payment Imad: 0502B1Qgc08C011572 Trn: 1243100122Es 05/02 05/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Trado Air Airline Support Ltd 6,060.77 6,351,759.43 Ref: Inv 150727Dp And 150787Dp Acc 1877 'mad: 050281Qgc08C011569 Tm: 1242800122Es 05/02 05/02 Fedwire Debit Via: Signature Bank/026013576 NC: Ref 100,000.00 6,251,759.43 Promissory Note /mad: 0502B1Qgc08C011576 Tm: 1242900122Es 05/02 Check # 1261 17,110.00 6,234,649.43 05/03 Fedwire Credit Via: Intl Bank of Commerce/114902528 B/O: Insured Aircraft Title 350,000.00 6,584,649.43 Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/8 lbc Laredo Obi=Ref Return of Deposit For N423Tt Bbir/Tiimad: 0503K4Qle01C000464 Tm: 4298009123F1 05/03 05/03 Book Transfer NC: Atlantic Gas Turbine Inc Miami Gardens, 330542469 Trn: 121,300.00 6,463,349.43 1107000123Es 05/03 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 NC: Aic Title Service, LLC Ref 5,938,300.00 525,049.43 Receiving Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 'mad: 0503B1Q9c02C003842 Trn: 1107300123Es 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC [mad: 50,000.00 1,475,049.43 0506B1Qgc04C006400 Trn: 1150800126Es 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC /mad: 10,000.00 1,465,049.43 050681Qgc04C006402 Trn: 1150700126Es 05/06 05/06 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Leading Edge Aviation 68,750.00 1,396,299.43 Servicesref: Jege LLC N423Tt Sn 1085-50 Percent Deposit lmad: 050681Qgc08C005544 Trn: 1171700126Es 05/06 Check # 1262 1,170.00 1.395.129.43 05/08 Deposit 1123649497 25,000.00 1,420,129.43 Deposits & Transfers & Credits Withdrawals Balance 22,000.00 6,367,720.20 J. P. Morgan Page' of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004960 SDNY_GM_00274158 EFTA01483781