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g Print Export Selected View Banking Accounts Refine Results O Show Banking Wires from ( 01/01/2011 - 05/31/2011 • Date Account Type Description Amount 04/14/2011 Incoming BOOK TRANSFER CREDIT B/O: J P MORGAN CLEARING CORP BROOKLYN NY 11245-0003 ORG:10360002810 BUTTERFLY TRUST OGB: JPMCLEARING CORP METROTECH CENTER TRN: 1027800104JJ 25,000.00 Wire Transfer 04/01/2011 . Incoming BOOK TRANSFER CREDIT 8/O: J P MORGAN CLEARING CORP BROOKLYN NY 11245-0003 ORG10360002810 BUTTERFLY TRUST OGB: JPMCLEARING CORP METROTECH CENTER TRN: 9608500091JJ 30,000.00 Wire Transfer 02/28/2011 Incoming BOOK TRANSFER at: JEFFREY E EPSTEIN NEW YORK NY 10065- TRN: 2265700059ES 25.000.00 Wire 02/07/201' Transfer A n A A n 11/ nenenit ten kirq-rn rnrinrr or.. l I r of. -rn 11/4 6. IC` C", P. • r rryr rf .1C n eninr. An A 1-17 C tin Int- I1/4 rtremonkuroeni prni.4 nnn, nnnnAc ini..ennra k I n cnn nn Wire CHASEREF1527509038FF REVERSAL OF ENTRY DTD 02/07/2011 TRN 0132 600038ES AS UTA NEED VALID BENE A CCT NUMBE R TRN: 6488400038HH Transfer 02/07/2011 . — • Vutyuu VVIMC I nrularcn. V In. C I nnuc DPAINITVIJUVIJI OU t J "Ito. C I rtMLJC DMINIM oncnroncLu v" LL I I V l/Ot• ULUI D I LIQl—ii/La—AJ1J0 f V t ROI. V TOLUIJUUJOCO —L,JVu.VV Wire Transfer 02/04/2011 II Itet..11 Ill ly M.MMie WM O. I rMIT ire* OM il4r0Mr• All r • Miller S, MMI, r.M.Mr‘le, Nell lir., rir,..4 .nrorre •MM•M Mai ri lit • M II' Mrotkliern /Pi r‘Mre . IMS r • Mille , r.e,IMM I iirTM.MTre.1 1, , rk ITrIM Trak I I f I N.L-1-.01 I Lt i N./. ../.1 . U.\ I II III I I Lk/ l - OUVC. VI .....-a.tvotiv / l er Ito tin -en VI !VII— I I V.-11 11—....el I I L-1‘ I I XIII. -rn • nn WO' V7 .V0 Wire 3625600035JJ Transfer 01/20/2011 . igui rig -6,500.00 reitivt‘ rvArtar trc CI:11 I H.t. HO lfillt1 mArvnuemervi LAJNala I MN I ONCVY !UM% N T I trnt) -LUDO I PIN: VO I OVVVULtit Wire Transfer EFTA01177827