EFTA Document EFTA01483174
J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0300307391 10438 For the Period 51,10 to 128/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 0106 Online Transfer From Calk Xxxica0663 Transactionll: 360156405 50,000.00 109.832 67 0506 Fedwire Debit Via: Spintbank/1031 10376 AC: Tom Hoch Interior Dawn the Ref Re: 1782.00 101050 67 MEM Inv I 5666 And 15668 lint 0506B1 Qge02C004371 Tm: 0843300126Es 0506 Fedwire
Summary
J.P.Morgan 000000739110.08 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0300307391 10438 For the Period 51,10 to 128/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 0106 Online Transfer From Calk Xxxica0663 Transactionll: 360156405 50,000.00 109.832 67 0506 Fedwire Debit Via: Spintbank/1031 10376 AC: Tom Hoch Interior Dawn the Ref Re: 1782.00 101050 67 MEM Inv I 5666 And 15668 lint 0506B1 Qge02C004371 Tm: 0843300126Es 0506 Fedwire
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J.P.Morgan Primary Amos« JEFFREY E EPSTEIN For the Paiod 7/31 /10 to 8!31/10 Tremaction Detail CONTINUED Date Dacription 08/19 08/19Check NEI 30.00000 978,790.07 08/19 08/19 Book Transfer AC Chase hfanhatian Bank ESA-Bank Wilmington DE 19801-Tryt 117.60708 861.182.99 Deposits & Credui I congers ..1 Withdrawals Balance ~ Es 08/19 08/19 ISM. ire Deem Via. Wards:tut Ilk NA FL, AC. Black So:brad: Kornapen & Sturm« Rene. Black Srcbnick Komapan ,t Stumpf P A Trust Ace! 2 Re Ac
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J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 7/31110 to 8/31110 Date Description 08/19 08/19 Check 08/19 08/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 0915800231Es 08/19 08/19 Fedwire Debit Via: Wachovia Bk NA Fa NC Black Srebnick Komapan & Stumref. Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad: 0819B1Ogc07C007326 Tm: 1158700231Es 08/19 08/19 Fedwire Debit
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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 511/10 to 5/28/10 Date Description 05/06 Online Transfer From Chk Xxxxx0663 Transaction#: 360156405 50.000.00 109,832.67 05/06 Fedwire Debit Via: Spiritbank/103110376 NC: Tom Hoch Interior Designs Inc.Ref: Re: 2,782.00 107,050.67 Inv 15666 And 15668 Imad: 050681Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 NC: Diesel Specialist
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NAME SEARCHED: Lawrence Paul Visoski Jr PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Comp lance management. Also, all accounts invoking PEPs must be escalated. Search: Result:
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