EFTA Document EFTA01483498

JEFFREY E EPSTEIN I II to 11130'11 Chedo Paid Om* Dare Number Paid 1241 "‘ 1630 122.928 05 Total Checks Paid " An enact of this check is avadalsk at hIceganOnlinteom To enroll to Stisvin Chine. please crew you Tomtit-lien Detail MorannTeam (S122.9'2.05) Dermas& Trivalent Dam Der:atrium Credits Withdrawah Balance 11/01 Begning Balance 3.999.432.24 11,01 11.01 Fodwire Debit Via Citibank Fsb Clip/276~1 AC Kirkland And LI IIS Llp Ref Ito/moan 3.849.432.24 Message n168 1101B1Q$030133548 Tm 1I14800305Es 11/01 Chose Epay 1214859953 Web ID. 5760039224 1829.57 3,846,602.67 11/03 1603 %Ids Trivalent' From DDA ACS 00330000000739I 10438 To DOA ACS 100.03000 3.746.602.67 00000000030739121472 Letter From Client 11/04 11/04 Foreign Ranmanse Deb« AC Fx USD Incemingtedetupsdds Barmemoutt 13h7 431594 3.744.286.73 7Db United Kmgdomoris Fx USD Incomingfalehipsddt Bournemouth. B117 71)1, United Kitgdomogb: Fx Opendions New York NY Ref :i0ernVUSD2313.947BnDEur1650.00 Tm: 1151700308Fic 11/04 11,04 Rinds Transfetred From DDA Acv To DDA Ace 930000 3.734.986.73 ~As Requested irAir — 11/01 Book Tmnsfer A/C: The Bk of Nova Scotts St Thoman Thomas Virgin Islands Ref leij Inv No 202 Tm: 1375700308E 2.601 67 3.734385.06 11/04 11/04 Fabric Debit Via- %davit Bk NA DC054001230 NC Sceptre And Memo Lip 101,0900n 3.634385 06 Ref Invoice 2406435 Wad: I104BIQFOIC003819 Trey 140620)308Es 11,10 Deposit 821.3622379 250.00000 3.882.385.06 11,10 Deposit tn. 641377 1.18 4882,38624 11110 1 1,10Ftmds Trauferred From DDA Actil To DIM As 60.000.90 3.822.386.24 As Requested Amami J.P Morgan Pate 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004672 SDNY_GM_00273870 EFTA01483498