EFTA Document EFTA01483119

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Palmy Meant. For the Period 1130110 to 2/39I0 Deposits & Tangiers de Date IN:nuptial Credits Withdrawals 02/12 Fedwire Debit Via, Fintbank PR/221571473 A/C: Him Moseley And Associate; lie Re 946.90 349695.87 L9 Inv 8689 Imad: Oil 2BI QgcOSC0059.17 Tm: 0999200043F_s 02(12 Chips Debit Cm- Ciabiede0008 A/C Acidomeatitor Iacono Dominion Bank Bar Olga 750.00 348,945.87 Tregubatkova Ref (Acilaimilton Maui. Ems No.004 Br 0015 Sin 029565617w 0931100043Es Balance 02/12 Fe/ ire Debit Via: Uniform) Bus Bitta5701471 2 AC Wilda Builders Lk Ref: Re: Inv 7018 Imad. 0212.B1Qgc03C004$00 Tm. 0999000013Es 02/16 Chips Debit Via Ilibc Bank USA/0108 AC. Adam Bly Sin 0381836 Tin: 1048200047Es 02116 Fedwire Debit Via: Watioas Bk NA FL963000021 Bynum Crum Lunar & 7.981.20 40.34135 Cokmref Bate Bun an Cotton Limier at Coleman Llp Ref Rock Legal (mad 0C16B1Qgc02C007797 Ter Rn7800047Es 02/16 Fedvnre Debit Via: Bk Amer Nyc/026009593 AC Natiornbank N.A. Lakeworth FL Bar Larry Viso*, tined 02.16B1Qgc95C009527 Tm: 2088200547Es 02/16 Foreign Remittance Debit AC. Fa USD Morningfedchipsdda Boummouth. 11h7 7Db 2,30124 35,54011 United Kingdomorg la USD Incomingfedchipsdda Bournemouth. Rh? 7Db United Kingdomogb: Fa Operations New York NY Ref rOcmt/USD2303.24:Dultur1630 m Tm 0692600047Fx 021 7 Funds Transferred From Am An Q30171005 To DDA Aes 9000007391 DO138 As Requested 02/I7 Fedwire Debit Fintbank PR/221571473 A/C: Lq Lie Inad 0217B lOge07C003247 200.00000 835.540.11 Tm: 0902.200018Es 02/17 Fedwire Debit VII: Fintbank PRf221571473 A/C: Lafayette Contractor tic timed: 021 7B1Qgc07C003249 0901800048Es 02117 Fedwire Debit Via: Fintbank PR/221571473 A/C: Lsj Lie Ref 6300 Red Hook Qualls, 5090090 735,540.11 B-3 St Thomas Urn 00802/M0518 Ponce Dekun Avenue PO 9146 San Juan 009081mad: 0217B1Qgc02C0051 12 Tm- 0912300048 Es 02/17 Bock Trove AC 02/7 Chaps Cubit Vas Bank of America N A 0959 AC: Merrill Lynch Place Fame & FM: 25,000.00 685,510.11 Laurence And Katherine Kam Ref Ref Promissory Note Sat 0267912 Trn: 0931900048E. 621.32 348.32455 300.00900 48.32435 2,500 00 37,843 35 1.050.000 00 1,035,540.11 50.00000 785.540.11 25.000.00 710.540.11 Page 4 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004286 PROT1 PROT0