EFTA Document EFTA01483708

Maur/ Account For llw Paiod 2/1113 to 22&13 JEFFREY 13 EPSTEIN Trims:Kum Dead CONTINUED Dan Description 02,0I 0101 Bock Transfer NC. Whine Aida BaktedaRcooklynNY 11217-2009 Tm: 1.38000 914.153 98 1580800032Es 0201 Overdraft Want Applied Curing Jan 2013 Based On Avg lag Coll Balance S46 Rate 0.29 914.15369 07 22% Tm 032100065/1No 0204 0204 Payment To Cheat Cad Reding a • 5.36197 908.788 72 02,04 0104 Fedwire Deta Fralionk ABC- Offshore Marne Ref 2 Yamaha 24074 00 884714 72 @WWI lmad 03D4BIOge060005689 fin 1 21 11100.1351Is 0205 0105 Foreign Remnants Debit AC Fs t,SD Inacantrufedelupsdds Newak 01119713- 1.30672 883.408 00 Cag. Fx USD Inecatingfokhrulda JPMorgan Chase Bank NA Ogb. Fx Copan/ors New York NY Re1.0cmUUSD1306,72.73nfibr937 52 Tm: 773”00046Fx 0105 Cheek a 1257 17.90000 865.501100 5 5 5 5 5 5 55 02/06 02.06 &diva Debit V. Wells Fargo Na AC: Zero Ctrebpmerit Cap 50.000.00 815.508.00 !mad: CCO6B1(ge06C005870 Tm: 11613100037Es 0206 0206 Ranee Lkbit Va. Summit Ad AC. FloridaCott Equipment Inc Ref. 10.168.00 805340.00 Inv 20 5 5 5 5 5 5 5 5 .513Lv Imad OX,i6BIQgc0104)7058 Tm 1190300037Es 0108 0108 Chips Debi VW tit Bank ESA N.A.M AC San Lox® sokmaoo Tm- 1053500039Es . . . 5 5 5 5. . 02111 Amencan Eves" ACI1 Nit W1312 Web ID 2415032111 02/11 American Express ACJI Pmt W1314 Web ID 2105032111 02/13 Deposit 1062433815 6620 687,875 17 02/15 02/15 Payment To Chase Caid Ending DIM 34.172 98 653.702.19 02/15 0243 Payment To Chase Crud Etna; Nil 675.51 653.0' 611 02/15 01/15 Fedwire Debit Via Samoa a •AC Kellahrds Ferguam Fletclwr 2.5.0O3 00 6N.02.68 26 68 Tampa FL 33602 Ref Desenpuon'AdJenda ) ReferatelAdv we Dew uptiontAddenda ) lined CC 15BI QE05C035141 Tm 1249700046Es 02/15 02/15 Ramie Debit Via SIMMS, Ad AC. Audio Advisors. Lc. Dba Ark 14.10700 613,919.68 Max Weal Palm Bach FL 33401 Ref: Numlxr 92,887 Norval Acci Yobs !mad: 0215B1C4c08C036156 Tm, 1294700046Es . . . 01'15 Foams Debit Vn: Fwd.& PR AC: Hors And Frsricon Tousles 2.91961 610.94007 cad fm 39076 39077 lined: 07.15BIQgc02C. 006473 Tm: 1V48C00466.4 Deposit@ Traders Credits Witlichrmah Balance 7244 04 720095 96 37.N6 99 687.808 97 J.P.Moraan 6 Pay 4 of10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004886 SDNY_GM_00274084 EFTA01483708