EFTA Document EFTA01378300

Activity - Posit Accounts blips: db.chanking-services.com Ntibi Services:2_0 Itelx)ns S... INC 06/03/2018 Totals 588.322.661 50.00 021001033 . 1'9691 • DBTCA Checking • Jeffrey Epstein - NOW • Available $501,254.79 Post Date Reference Additional Reference Description Debit Credit Calculated Balance ODA WITHDRAWAL 05:03.2019 ODA WITHDRAWAL 850 3RD AVE 12:00 AM (ET) NEW OY RK NY USA NY1684 n process 51,003.00 5501,254 79 ATM DEBIT CASH CASH WITHDRAWAL TERMINAL 05102/2019 NY1683 850 3RD AVE NEW YORK $1,000 00 $502257 79 VVITHDRAVVAL TE NY05-02 -19 9:17 AMSEQ # OUTGOING MONEY TRANSFER 05:01/2019 TO FIRST FOUNDATION BANK A/C 553750 00 5503257 79 JETSUITE AIR ATM DEBIT 0501/2019 CASH CASH WITHDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK 51.000 00 $55700/:9 WTHDRAWAL TE NY05-01 -19 9:45 AMSEQ # ATM DEBIT CASH CASH WITHDRAWAL TERMINAL 05/01/2019 NY1683 850 3RD AVE NEW YORK 51000.00 5558.007.79 WTHDRAWAL TE NY04-30 -19 5:58 PMSEQ # 05103/2019 Totals 567.763.00 50.00 4o14 5 3 19, 4:26 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075469 CONFIDENTIAL SDNY_GM_00221653 EFTA01378300