EFTA Document EFTA01482281

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/13 to 5/31113 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/02 05/02 Fedwire Debit Via: My Bank. C: 3Bs LLC Ref. 25 Per Draw On 22,000.00 6,367,720.20 Terrace Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: Trn: 05/02 05/02 Fedwire Debit Via: North Fork Ban C: Tirschwell And CO Inc Ref. 9,900.00 6,357,820.20 Inv No 2013144 Full Payment Imad: Trn 05/02 05/02 Fedwire Debit Via: Wells Fargo N NC: Trado Air Airline Support Ltd &060.77 6,351,759.43 Ref. Inv 150727Dp And 150787Dp Acc = Imad: fa Tm: 05/02 05/02 Fedwire Debit Vie Ref. 100,000.00 6,251,759.43 Promissory Note Imad: Tm: 05/02 Check # 1261 17,110.00 6,234,649.43 05/03 Fedwire Credit Via: Intl Bank of Commerce/ B/O: Insured Aircraft Title 350,000.00 6,584,649.43 Serviceoklahoma C OK 73179- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI Rfb=O/B lbc Laredo Obi=Ref Return of Deposit For N423Tt Bbi=friimad: Tm 05/03 05/03 Book Transfer NC- Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 121,300.00 6,463,349.43 05/03 e re Debi t Via: Bancfirst Okc/ NC: Aic Title Service, LLC Ref. 5,938,300.00 525,049.43 Receivin Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstbank NC: Lsje LLC Imad: 10,000.00 1,465,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Bk West Wal CiaNC: Leading Edge Aviation 68,750.00 1,396,299.43 Servicesret Je e LLC N423Tt Sn 1085-50 Percent Deposit Imad: Trn. 05/06 Check # 1262 1,170 00 1.395,129 43 05/08 Deposit 25,000.00 1,420,129.43 J. P. Morgan Page 4 or 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00003417 Chase CONFIDENTIAL SDNY_GM_00272615 EFTA01482281