EFTA Document EFTA01483709

Witamy Acccunt For IM Period 29113 to 7.9i913 JEFFREY E EPSTEIN Trammon Detad COMINUED Date Derimpoon 02/19 02/19Chips Delin Vie Ilsbc Bank USA N.A. Ssn- 50000 610.440.07 Demies& Transferu E Credits Withdrawals Balance Tm 1192100050Es 02/20 02/197013 Bock Tinta CresIn BO. JPMC Cb Funda Transfer Same Datante OH 500.00 610.940.07 33610 On; Matit Bank USA N A Ref .13nf Dm Ref Jpm 130219034%7 JP1s1opianClusierefIuM100050Jm Revend of Erary DW 02'192013 Tm 11921 0005010s As ?bbc Sb Buf Ac Closo.1 As of 02 14 2'013 Tm 54886000511Ih 02:0 02.20 IM ment To Chase Cain EMIN IN.. 99.18909 511.75098 0221 112.21 Fedwire Debit Va- Alma, Bk Comm AC Awanii 12.000.00 459,75098 Charlotte Amalie VI 0080:1173F Ben Kelkrhals Fagiem, Fktcher Ilst Thomas Uns Ref Satlemem ImaJ. ur.1111Q8c08Ct03728 Tm: liCh5(4052Es 02/21 0221 enlise Transfer To 0663 Darnactions. 3126780825 0221 02:1 Oniem Transfer To Chi. 0663 Tnunactiona 3126949670 100.00000 34975098 02/21 07:1 Bock Transfer AC Mmix Gas Turkane Inc Memu Gantas, FL 330542469 Ref 11890000 231.25098 Reper of R8D 7B Engine Serial Number 654373 Tm 1199300052E 02:1 02/21 Bos* Trauler AC Mr Im Nicola Brooklyn NY II:015863 Ref Fełniary ISti 6456600 224.584 98 Imume Tm: 1199200052Es 07.02I 02/21 Famie Debit Vus Reglom Bk AC Ars Eupen Supply Ref lny 594423 5.77300 218.81198 778346 778370 778502 7785017.66117 43 Mad 0221B1Qp:07C008196 Tm 119910:1052Es 02/21 02/21 Fedine Debit Via Welb Farso Nn AC. Anatem Expert Company 2987.24 Ref lny R130142 And R1302.41'Acc'Org CR Pty Rend AM %chant Bank NA of Flauta Imatl C:21B1O8OO6OOO86.51 Tm 1199500052Es 0121 02/21 Fedsme Debit Vii: Mostar Bk Coma AL Ac Abs 2.000.00 Chanem Madre 5.1 008C:1735 Ben_ Kaniuli Ferguncn Flader Krellill Seulement Imad: 027.1BIQgc0X15041:5 Tm: 1200$00052E4 02:1 Mimem Derma ACH Pint A0022 Web ID 9493560e0I 178.00 c 22 ,CO22 Payment To Chase fard Endirn IN IM 57.114.87 157.431.87 50900.00 449.75098 216.724.74 21432474 214.54674 C. 22 Aiment To Chase Czad Ersling 10.561 85 14697002 i___ n2.22 Fedinre Debit Via TF> Bank Nil Mad: 0202BINige060.106446 Tm I 1 38300053hs J.P.Morgan 50000 14437002 Page 5 of 10 I= ss fi Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004887 SDNY_GM_00274085 EFTA01483709