EFTA Document EFTA01483791

003000739110438 JEFFREY EEPSTEIN Prmary Atom& 1/01.10(107391 1 0438 Forthe Pasid 61/13 to9'93'13 Tranunion Derod COMINUED Daw Derwriptran DepasirS Transfers& Credits Wahcbmvals Balance 06'06 Depcoit 1123649500 237.38 442.82482 0606 06136 Piment To Cbm Card Ending IN 3379 7434.75 435)90.07 0606 0605 Bellen To Fluse Card Ending IN 7668 5.47236 429.917.71 0696 06436 Internal Transfer of Funds As Regursted 130,000.00 179,917.71 0607 0507 Enbaue Debit Via: TOB.« N0031101266 A1C. Imad: 103000 178,917.71 060781Q3c08C006776 Tm: 1211D10158Es 0910 Internal Transfer of Funds As Resauested 750000003 . . 1,671,91771 0910 06'10 Bock Transfer AV Oulfstream Amspage Capcsemeannah OA 31402.3033 431100000 178.91771 Ret SCI33000« Uri« Number 1085 Trn' 17,37200161Es 0610 0910 Bock Transfer NC. Mr ban Nicola Brooklyn NY 112015863 Ref. June 3R4 Was« 27_7(0 1_76.191/71 New LI.0 Tm 1237300161Es 0610 06110 Fedwtre Debit Vaa: Fsa United Bank967014987 Ale Auerbury, Goldberg« AM 50.060.00 1.2.35.190.71 Wegenst 0610/31Qgc070307573 Trit 1237803161Es 06'10 0910 Fodwire Debit Sebadel Und Fra FTA:67009646 AC Tanja Haddad PA Trust 21,781 75 1,204,43496 Aceount Ref Imme Nutuba 671011a141702 Watt 0610B1Qgc011C006623 Tm: 1237700161Es 0910 0910 Fedwut Drei Vs. Soecrew. Bk 141,911075150 AC: Martin 0 Weinberg PC' Ref 10.300 r» 1.186.10896 Aprd And May Imme« Imad. 0610B1Q4o070307569 Tm- 1237603'61Es 06'11 06'11 Internat Tranfer of Funds As Requested 100.onn 00 1,086.108 96 0611 Amerwan Express ACH Prm UBBW Web IU 2015032111 109.744 23 976.3W.73 06111 Amencan Express ACH prot W1144 Web ID 2015032111 38.8118 60 937.476 13 0912 0912 Parament To CM« Castl Enrang IN 4927 42.41&09 895.074 04 0912 06/12 Persern To Chase Ced Ending DZ 4711 1 05331yy_u 894.02073 0912 06/12 Payment To Chase Card Enrang IN 8101 106,123 35 787897 38 0913 06'13 Fedwue Gen Vsa. Firstbank PN221571473 AC. Lias LLC Iresd 50d:0300 737.897 38 0613B1Qgc04CC05927 Tm 1216100164Es 06/3 0913 Fodwus Debit Via Firstrank PR/221571473 AC. Radke Iraemanonal Annwe, Ret Ref /iypenon Fuel I 3)00 Gallens Mo Im 5068 Band 0613/31Q2037C010773 Tro 43.502 00 692.395 38 1216003164Es J.P.Morgan Page 4 of10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004970 SDNY_GM_00274168 EFTA01483791