EFTA Document EFTA01483247

J.P.Morgan 000000739110138 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date INscription 0936 09/16 Fedwire habit Via. City Nb of 71.1064001367 AC: Fowler Mae Burnett P A Ref: Trust Account Ref Las 80743 lmad• 0916BIQge03C004200 Tm 1581503259Es 09/16 0936 Fedwire Debit Via. Sovereign Bk NER11075150 AC: Martin 0 Weinberg P C IOLTA Rd Ref July And Aug Invoices Mud: 0916B I QgeO3C004201 Tin' 1582100259Es 09/16 09/16 Fedwire Debit Via' Bk Amer Nya026009593 A/C- Alan M Dershownz Rd: Ref Aug 24th Invoice1m% 0916B1Q6c03C004203 Tm- 1582200259Es 09/16 09/16 Fedwire Debit Via. Cambridge Tr CORI 1300595 At. Newgrange Convulsing Croup Ref: RefJahn Epstein bead. 0916BlOgeOIC001902 Tm: 1581800259Es 09/16 09/16 Fedwire Debit Via: Wahovia Bk NA FL*363000021 A/C: American Expon Company Rd Rd. Ref Lsj Inv R100914 And RI00921 Mad: 0916B13603C004206 Tn. 1581600239Es 09/16 Ames Epayment ACI1Pmt W4958 Web Mt 0005000008 09/17 Deposit 746189018 - 09/I7 Chase Epay 987383608 Web ID: 5760039224 09/17 Chase Epay 987408129 Web ID: 5760039224 - 09/20 0930 Book Transfer AC Mr Ion Nicola Brooklyn. NY 112015863 Tm' 1541000263Es 09/20 09120 Fedwire Debt Via. Barclays Pie:026002574 A/C. Aebaregb22 Barclays Beak Pie Bm Miss Ref /Acc/lben Gblalarc20968973588696 %mane Giverulim.416 59 Imad. 0920111C1v04C008842 Tm 1582900263Es 09/20 Chase Epay 988834623 Web ID: 5760039224 0931 09/21 Fedwire Debit Vit Bebe USA*021001088 Clear Skin Network Ref Loan hind 0921B10ge05C005849 Int I223500264Es 09/21 Chase Epay 989651373 Web ID:5760039224 093.2 Deposited Item Rained 000105546 *of Items00001 Primary Account 000000739110438 For the Period 9330 to 930/10 Deposits & Credits Transfers & Withdrawals Balance 50.00000 648,395.08 30.00000 618,89508 MEM IQ 20,987.50 597,907 58 Mi l. 10.00000 587.907.55 iCi. m tr,- 6.267.80 581.639.7E Mir, Mail 138.755 39 442,584.39 102.94 443,087.31 77,115 12 365,972 21 4,144.51 ....-- ................... .........----- 161,82730 5322.32 356505.38 737.38 355,768.00 19.91400 335.54400 45,00000 290.844.00 2,367.28 288,476.72 288.276.72 4,691% 283,58116 0932 0922 Fedwire Debit Via: Natty FmCorpnYliwn0 A/C. Merchants Commercial Big* Ben Calypso Redly PC Escrow Ref: Lafayette Coraractors.Oct Rat And Espana Inv 17439 lewd: 09229 IcigcO7C004756 Int 0924900265E4 Page 5 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004415 PROT1 PROT0