EFTA Document EFTA01483101

J.P.Morgan Primary Acetat JEFFREY E EPSTEIN For die Period 1/1/10 to 1129/10 Trmisaciam Detail Date Deunpuon Deposita. "Danaftra Credits Withdrau als Balance 01:01 Besinning Balance 01534 Fans irc Dchit lha Ben 01»4 Book Transfer AC Standard Bank of Saab Africa Johannesburg 2000South Africa 4,000 00 670.101 37 Ret/Accliranch Code: 025309 No Name Given Tm. 1446100004Es 01534 Furet Transfared From DDA Ata To DDA Aen 199.00000 471.101.37 676.101 37 4000.00 674,101 37 As Requested 01/04 runda Transferrod From DDA At* To DDA Aas 125.00000 346.101 37 As Kave:sta 01535 F Svare Debit Via Dratbank PRP.21571473 NC: Lar Lic Imad 010551Qgc07C008309 150.000.00 19630137 Tm 1375400005Di 01/05 Book Transfer MC: The Bk of Nou »tala St Thotnisi namn Virgin Islands Ref: Sunbowilny Deed 1.04-10Trn 1375200035Es 3.284.00 192221 37 01/05 Endane Debit Via: Wadania Bk NA FL/053030021 AC: First Union Bank Fon 2.250.00 190.571.37 Lauderdale Fl. Ben: Plant Dynemits bie Ref: In* ø 687 !mad: 0105B1QgoO3C004» Tm, 1375800005Es 01535 Fedwire Debit Firsibank PRi221571473 NC: Sau Graf Ref 1/41101nv Imad: 0105BliQgclUCC07364 Triv 1375500005Es 01/05 Mare Debit Via Banco Populd PR5321502011 AC: Pro Concreic Pumping Ref 12/28539 bry Imad oll15111Q2cO5C007365 Tro 1375700005Es 01/05 Odin. Transfer To Chk 3Csuffil Traniactiona 301518304 50.00000 13&421.37 01/06 Divofflit 564145995 01536 Funds Transferred From AMCI Aca Requated 01/06 Fedam Debit Via: Wachosu Bk NA FL.063030021 NC: Burman Crime Lunka .9 169.56692 970.834.45 Coltene(' Bene :Burman Crnton Lunar R Colaman Llp laud: 0106B1QgtO4C005820 Tru 1255400006Es 01/06 Fedwire Debit Via: Samnamn fik NE011075150 NC: Martin G %Valting PC (IOLTA) Imad. 0106B1Q2c05C005322 Tnt 1254700006E* 1,400.00 189.171.37 750.00 186,421.37 2000 .00 140.421.37 To DDA As 1.000.000 03 1.140.421 37 75,557.90 895,276 55 Page 2 of Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004268 PROT1 PROT0