EFTA Document EFTA01483268

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Prang Account: For the Period 10/1/I0 to 10[3110 Deposits & "Bansfers & Dote Description Credits Withdrawals 1022 Fed Ware Credit Via: Hobe Bank USA N A A321001086 8/0. Clear Skin Network Inc Ilby 5,000.00 394,444.02 New York Ref. Chase NyottoBnf-Jeffrey E Epstein New Yak NY 10065-S1e-000000007391 Rib-13i60743602930001 Bbi-/Timo/10:08 Imat 1022BIQ8982C001 897 Ten. 1288409295Ff 1022 10:22 Foreign Ranntance Debit AC: Fx list) IncommgroJchipsdJa Itournanoigh. Bh7 441.67 393.99933 71% United Kingdomorg USD Incomingfrdehipsdda Bournemouth, Bh7 71» United Kingdomogb Fx Operetteas New York NY Ref .0cmhUSD444.67.13nfGbp273 on Tin 1422900295Fx 1022 Chock it 1226 9481.00 384.318.35 uns 10.25 Foreign Rani0ance Debit AC: Fx USD Incomagfcdchips&la Baunerrou0. Bh7 3,276.28 381,002.07 7Db United Kingdanorg. Fx LSD Incomingfedchipsdde Bournemouth, Bh7 7Db United Kigidomogb: Fx Operations New York NY Ref :.0cn*CSD3276.28.13ntEur2307 69 Ten 2296300298h 10125 10)25 Book Transfer A C Banco Popular DE Puato Rico San Juan Puerto Rico 009364708 Ben /196016035 Michael 1 Gladden Inc Ref Lg Kitchen Req I Tm 536200298Es 1025 10.25 Fedw ire Debit Ihrstbank PRr221571473 AC Scott Graf Ref 1422 1025 Balance 5,737.50 373,304 57 Invortes !mad 102581Q072C007044 Tn. 1540600298Es 3,2M i.00 372104 57 10/25 10,25 Fedw ire Debit Via: Wacbovis Bk NA FL4063000021 At - William It Nash V I Inc Rd Laj Inv 10.01V.201 kind 1023BIQE07C003970 Trn: 1557300298Es 10/25 10,25 Feder ire Debit Via: Citibank Nyel021000089 AC: Accitigb2Lxxx Citibank N.A Ben 1,088.94 358.676.80 18500811911 104 Ref Nlarcc 2010Alaxwell Imod. 1025BIQgc070305974 Trn: 1356400298Es Ices 10.25 Feder ire Debit Via. Drab/ink FR0.21571473 Firstbank Puerto Rico N'irga 22,61000 334066.80 Islands PR Ben Abbott And Linehan Efechanical Ref: I.sj Mechanical Bldg Req I Imod 1025BIQge08C009300 Ten 1561400298Es 10/21 14'25 Fedw ire Debit Via. Fintbank PR/221571473 AC. Stephen Augutze Ret Reg 2 7.350.00 328.716.80 Laundry !mad' 1025B1Qga080009303 Tm: 1560700298Es IOW American Exprcas ACH Pmt A7509 Web ID: 9493360001 85.394 21 243.322 59 12.338 83 339.763 74 Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004436 SDNY_GM_00273634 EFTA01483268