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EFTA Document EFTA01483287EFTA Document EFTA01483289
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sd-10-EFTA01483288Dept. of JusticeOther

EFTA Document EFTA01483288

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Prirnanr Axon For the Period 10.0070 to 1 I/3010 Deposits & Transfers & Dote Descoption Credits Withdrawals 11118 II/18 Fedwire Debit Via Wells Fargo NA/121000248 /VC. Wells Fargo Bank. National 10,000 TO 288,951.13 Brea CA 92821.5820 Ben. Michael Keesling [mad II 18BI Qgc02C004301 Trn 1314300322Es 11 /22 Fed Wire Credit Via: Flax Bark USA N A/021001088 BO Ckar Skin Network Inc Dba 5.000 00 New York Ref Chase Nye/CHB:

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Dept. of Justice
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sd-10-EFTA01483288
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Prirnanr Axon For the Period 10.0070 to 1 I/3010 Deposits & Transfers & Dote Descoption Credits Withdrawals 11118 II/18 Fedwire Debit Via Wells Fargo NA/121000248 /VC. Wells Fargo Bank. National 10,000 TO 288,951.13 Brea CA 92821.5820 Ben. Michael Keesling [mad II 18BI Qgc02C004301 Trn 1314300322Es 11 /22 Fed Wire Credit Via: Flax Bark USA N A/021001088 BO Ckar Skin Network Inc Dba 5.000 00 New York Ref Chase Nye/CHB:

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Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Prirnanr Axon For the Period 10.0070 to 1 I/3010 Deposits & Transfers & Dote Descoption Credits Withdrawals 11118 II/18 Fedwire Debit Via Wells Fargo NA/121000248 /VC. Wells Fargo Bank. National 10,000 TO 288,951.13 Brea CA 92821.5820 Ben. Michael Keesling [mad II 18BI Qgc02C004301 Trn 1314300322Es 11 /22 Fed Wire Credit Via: Flax Bark USA N A/021001088 BO Ckar Skin Network Inc Dba 5.000 00 New York Ref Chase Nye/CHB:if- Jeffrey E Epstein New York NY 10065-/Ap00000000739I Rfb-Bi60743603350016 Bke-/Timd15 33 head 1 1 22B1Q8983C003512 Tm 4750309326Ff 11122 11/22 Fedwire Debit Via. F121000358,121000358 AC: M Arthur Gender Jr And 25.000.00 268.951.13 Aniociref: Beneld Arthur Gensler Jr And Associates Inc Rd Lsj-50 Percent of Work Authorization No. 4 And 5 knad: I 122B1~8C005270 Tm: 1449800326Es II/22 11/22 Feder ire Debit Via. Wachovis Bk NA F1/063000021 KC Afa Equipment Saks Balance 293.951.13 Inc Rd Laj Invoice 39744 lined I1228 lOgc08C006 122 Tm. 1572000326Es 11/22 11/22 Book Transfer A .0 Societe Generale 94727 Fanmenys Bois France Ref /AceiCle Rib: 31 Bank Code. 30003 Code Guichet. 03320 Trn 1580000326Es 3.590.00 265.361.13 600.00 264,761.13 1143 1123 bedsore Debit Via ~CO Santander P10)21502341 NC Montequin I>stobteors 6,85000 257.911.13 Inc Ref Isj • Reference No 2010 1 I -0041mad I 1 23BIQgc05C004321 Trn 0461300327Es . — 11 43 Chase Epay 1023747326 Web ID 5760039224 56,943 83 200.967 30 II/23 American Express ACH Pint A0722 Web ID: 9493560001 43,917.82 156,979.48 11(24 Fulla Transferred Fran Pin A.Co Q30171005 To DDA A/C 00000000000739110438 To Rod Chonang Account L000,000.00 1356.979.48 1144 11/24 Foreign Remittance Debit AC: Fx USD blaommgfedchµsdda Bournemouth, B117 3.156 48 1353.823.00 7Db United Kingdoinort Fx USD Incomnfoichipidda Bournemouth. Bh7 7Db United Kingdoifflogb: Fx Operations New York NY Ref. sacmi/USD3 I 56.4h1InfiEur2307 69 17n. 7295500328Fx 1124 11/24 Fedwire Debit Vir Firstbank PR/221571473 AC Firstbank Puerto Rioo Virgin 3.625 00 1.150.198 00 Islands PR Ben lamed Veal, C O A And I Rd Name. Ismail Unerli CO A And I Development Lk Laj - Ith• No 11011081 link! 1 12443 lOgeO4C005774 Tm. 1374900328Es 1124 1121 Book Transfer MC Aldan.« Ashman Inc Cohokia IL 62206-1458 Ref Invoice No M1 2412P1- N90910 Tm: 14263303213Es 230.513 83 919.684 17 Page 6 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004456 SDNY_GM_00273654 EFTA01483288

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaina.co
Phone3000021
Phone3603350016
Phone3747326
Phone821.5820
Phone9110438
Phone9493560001
Tail #N90910
Wire RefRef Invoice
Wire RefReference
Wire RefWire Credit

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