EFTA Document EFTA01483178

J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED DaposEs& Transfers & Date Description Credits Withdrawals Balance 05/27 Book Transfer A/C. Standard Bank of South Africa Johannesburg 2000South Africa Ref. 5.000.00 605,961.59 Swift Shaman Branch Cede 025309 Trw 1116200147Es a OS/27 Feduire Debit Via: Darby B 42 TCOXI61211168 AC: Tag Technologies Inc Re EU Lk 2,800.00 603,161.59 Inv-10204991i Wad. 0527B1Q8c080004106 rm. 1 157300147Es 05/27 Fedwite Debit Via. Wachowa Bk NA S131530)0021 A.0 BurrnanCnttonl.thila And Ref 26,852 11 576.309.48 Coleman Llp Richard C W Hall (mad 0527B1Qgc06CCO6961 Tm 1157400147Es MN; 05/27 American Express Web Remit 100527061934983 Web ID. 2005032111 3307.03 573.0)2.45 IN=Ir 05/28 Book Trawl-aCredit BO- Cb Funds Trans &meekly Cdt Rctuanpa FL 33610- Ort Aba067014466 Grand Bank Trust of Florida Ref 13ntOur Ref *m100528-003046 25000 00 598.0)145 S ni:C IF: 'Morgan Cluseref5166409148Ff Reversal of Envy Did 05/28/2010 Tin 1132 000148Es MI M As Bbk Si. Uta. Bnf Name Diet Mich. Tm 396660014 b 05/28 Fedwire Debit Via. Grand Bk & Tr/067014466 AC' Atterbury.Goldbaga,Richardsorel 25.00000 57303235 Bale Atterbury.GoldbergerRichardisom a Weiss head' 0528B1Q0:06C0056114 Tm 1132030148Es 05/28 Fedwire Debit Via Colonial IA0631 13222 AC Fvnvironmental Technology Contrref 7,58239 565,415 06 Lsi Inrtht07I Imad &me Emironmental Technology Control Inc Ref 0528B I Qgc01C005842 Tm. 1131600148Es 0548 Fedwire Debit Via. Firstbank PR/221571473 AC 'tibia. Puerto RICO Virgin Islands PR 2.158.00 563.257.06 Ben Ismail Unesh GO /Uhl Ikveloprnier Bent 6111411 Unerli CO ALI Development Lie Ref 1.0-blaster Suitem1004.Rogi I !mad ii52SBIGgen3C006471 Trn 11317 0148k. 05/28 Fedwire Debit Via: Wachovia Bk NA FL.063000021 A C. American Export Company Ref: 1.193.60 562,063.46 Lsj Invoices R100529 linad. 05288 1Qgc02C006301 Tin. 1131800141Es 05/28 Imams Payment 17.76 562.081 22 05/28 Ending Balance $562,081.22 Total 52,08120250 ($1,713,852.81) Primary Account C000307391 10438 For the Period 51/10 to 5:28/10 Pagel of $ Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004345 PROT1 PROT0