EFTA Document EFTA01483112

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/1110 to 1129110 Date Description 01/13 Fedwire Debit Via: Banco Popular PR. NC: Bonneville Contracting & Technref Bene:Bonneville Contracting & Technology Group Inc. Re:Lsj Fiber Testing 'mad: Trn- 1205300013Es 01/15 Funds Transferred From DDAAc# To DDA Ac# As Requested 01/19 Fedwire Debit Via: Firstbank PR. NC. Lsj Lie Imad: Tm: 1954500019Es 01/19 Fedwire Debit Via: Wells F o NC: Zorro Development Corporation Imad: Trn: 1932900019Es 01/19 Fedwire Debit Via: Firstbank PR. NC: Lsj Lie Imad: Tm: 1954700019Es 01/19 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors LIG Imad: Trn: 1954800019Es 01/19 Fedwire Debit Via: Suntrust MINIM NC: Reeder And Reeder PA Trust Accref Ref Jeffrey Epstein Inv Dtd 12/8/2009 Imad: Trn: 2031200019Es 01/19 Fedwire Debit Via: Colonial BankMMII NC: Jeffrey Epstein 'mad: Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus B-A/C: Bruce E Reinhart PA Imad: Trn: 2022300019Es 01/19 Fedwire Debit Via. Firstbank PR. NC: Lsj Lie Imad: Tm: 1924600019Es 01/19 Chase Epay Web ID: 5760039224 01/19 Chase Epay Web ID: 5760039224 01/19 Funds Transferred From 0DA Am* To DDA Ac# 000000739121472 As Requested 01/19 Chase Epay Web ID- 5760039224 01/20 American Express Web Remit Web ID: 2005032111 01/20 Chase Epay Web ID: 5760039224 01/21 American Express ACH Pmt A8304 Web ID: 9493560001 Deposits & Credits Transfers & Withdrawals Balance 1,000.00 1,100512.97 10,000.00 1,090,512.97 350,000.00 740,512.97 50,000.00 690,512.97 50,000.00 640,512.97 50,000.00 590,512.97 37,414.94 553,098.03 20,000.00 533,098.03 20,000.00 513,098.03 10,000.00 503,098.03 71,522.30 431,575.73 55,565.28 376,010.45 50,000.00 326,010.45 1,715.23 324,295.22 33,453.81 290,841.41 5,322.66 285,518.75 12,270.36 273,248.39 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004279 SDNY_GM_00273477 EFTA01483112