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sd-10-EFTA01483406Dept. of Justice

EFTA Document EFTA01483406

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Primary Account: For the Period 4/30/11 to 5/31/11 JEFFREY E EPSTEIN Checks Paid Check Date Number Paid 1234 A 05/27 Amount 40,000 00 Total Checks Paid A An image °Phischeck is mailable ailforganOnline.com To enroll in Morgan ()nline. please contact J.P. MorganTeam. Transaction Detail ($40,000.00) Date Description 04/30 Beginning Balance 05/02 Fed Wre Credit Via: Wachovia Bank NA of Florida 8/O: 2,000.00 969,630.10 Palm Beach Gardens FL Ref Chase Nyc/CtrenfrJeffrey E E

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Dept. of Justice
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sd-10-EFTA01483406
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