EFTA Document EFTA01483121

J.P.Morgan 00.00~ JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 00000a For the Period 1'3010 to 2'35:10 Delimits it "Dansfers Dote I katiption Credits Withdrawals 02/24 Furst Transferred From Asset Aar Q30171003 To DDA Ma 00000as 1.000.000 00 1.097,670 14 Requested 02124 Funds Transferred From DDA Ace, 00000a To DDA Ace 0000( 250.00000 837.670 14 AlRequested 02(24 American Express Web Remit 100r_4061772891 Web ID 2005032111 33,13562 814.534 52 0225 Foreign Remittance Debit AC: Fx USD Incemingfedchipsdela Bournemouth Bh7 7Db 3.190.38 811.344.14 United I: ingdomorg. Fx USD Incomingfedithiptidda Boumanouth. Dh7 7121, United Kirstdomogb. Fx Cymbals New York NY RetOcmt/LISD3191.1.38.SdEur2307.69 Tru. 640050005613/4 02,25 Funds Transferred Prom DDA Ace, 00000a To DDA Aer 00000a As Requested 02/25 Chase Epay Web ID. 5760039224 02/26 Funds Transferred From Meat An Q30171005 To DDA Ace 000000739110438 As Requested 0226 redstart Debit Vic Stalinist MI Flightuar Aircraft Semites lief lege Inv ø 29117 Depenure hued: 022681Qgc08C004085 Ten. 0111400057Es 02126 Fedwire Debit Via: Foundation Bk MC- Quest Wirig Technologies Inc Ref. kg* Invoim 001213 And 001215hnad- 0226B1Qgc04C003540 Tm, 0688300057E4 02)26 Fedwire Debit Via. Fifth Third Cincs AC. Ihung Inc Rd. Inv ø S Oary PonientTimer 11:26 lined 0226BI QgeO6C004604 Tm. 0764400057Es 02126 Fodwire Debit Via: Wachmia Bk NA FL A r - First Union Bank Fort 15.00000 950.853 61 Laudadak FL Ben: Plant Dynamics Inc Rd Inve 751 Final Payment hind: 0226BIQE04C003853 Ini: 0722500057Es 02426 Fedwire Debit Via: ~ma& Bk NA FL. \ c Black Srebnick Komapan 12,411000 958.43361 Stunner: TRIM Acet = 2 Ref MO a 826.01 Statement 52 lined: 022681Qgc080304178 Tit 0722800057Es 02,26 Book Transfer MC Banco Popular DE Puerto Rico San Juan Puerto Rico00936.2708 Ben'.' Bluestone SCMCCS 1.1c Ref Is/ Office Pavilion Office Etfa Rail/ 7 Moe Trim Req SW/Vac/Abe 02150:All No Name Gwen Tm 0809700057Es 02/26 Fedwire Debit Vir Finbank PRa A/C: Stephen Auguste Ref. Req d 5 Master 2,030.00 932,154.04 Suite lined, 0226131Q;404C001136 Tm: 07642110057Es Balance 100.00000 711,344.14 18,99636 692,347 78 1,020.000 00 1"692.347.7* 501.43039 1,190,91739 200,00000 990,917 39 25,063 78 965253,61 4,249.57 934,184.04 Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004288 PROT1 PROT0