EFTA Document EFTA01483137

J.P.Morgan lEFFREY E EPSTEIN Checks Paid Primo. Accota* For the Peeiod to 313N10 Check Date Numba Paul Amman 1213 0302 70.000.03 Total Checks Paid (S20,000.00) ^ An muge of dus Øks avnilabk u MorganOnline coco. To enroll in Morgan Online, pleut contact your 1.P blorgonTeam Transaction Detad Enspasits St Transfers Dote Daereption Credits Withdrawals Balance 02/27 Bcginning Balance 930.294.24 03,72 Fcdwire Debit Vie Banco Popotin PR/1)2'502011 AC: Bonnenlk Contrent:tg .fi 11.10000 919.194.24 Tectutref: Bond Bonneville Contra-tint S Technology Oroup Inc Ref Lu Fibcroplica %York Iny 6371 Imad 0302B1Q8c04C006734 Tm 1483900U611W 03(02 Book Transfer AC The Bk of Nova Sconse St Thoinnt Thomas Vugin Islands Rd: Surrbowl htv Oued 3 1 10 Tin 1436900061 Es ** * ••••• 5.000.00 914.19424 03102 Foreign Romance Debit Ae: Fx USD Incomingfedchipsdda Bournemouth. Bk? 7Db 2,212.12 911.912.12 United Kingdomorg: Fx USD Incomingfedchlpsdda Boumanouds IM7 7Db United Kingdomogb: Fx °pennons New York NY RefamoUSD2282,12.TiatE tu1650 CO Tm 8900100061Fx 030.12 Fedwire Debit Via: Firstbaa PR/221571473 Ne: Scott Graf Ret 3/M0 Inyoim land. 1.800.00 910.112.12 0302BIQgc05C010584 Tm: l436500051Es 03072 Fedwire Dabit Via: Md Mue CU MIN/307083665 AC: Volcan (Ver) Rd lav 15047 Imad: 1.098.70 909.013.42 0302B1021e04C006514 Tut: 143630006IEs 0302 Check ri 1213 20.00080 889013.42 0203 Fadwire Debit Via. Bk Amer Nyon/76089593 Ale. Bank of Amui« NA Dallas TX 10.000.1.0 879.013.42 75283.1973 Bel Venu:rua Aimait Mannerenceret Bene: Centunea Airaatt Maintenance Services lie Rd: kg* hiv 0021001 land: 0303111Qgc030008262 Tm 1218500052Es 0303 Fedwire Debit Via: Enterpcise Bk FLOM7013852 Architecture Mails Lie Ref. lire a 7.698.90 871.314.52 1395 S.1396 !mai: 030301Q8c03C008457 Tm: 1261200062Es Page 2 of Confidentiel Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004304 SDNY_GM_00273502 EFTA01483137