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EFTA Document EFTA01483540EFTA Document EFTA01483542
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sd-10-EFTA01483541Dept. of JusticeOther

EFTA Document EFTA01483541

00X00739I 10138 JEFFREY E EPSTEIN Primary Acccont UMW 0739110438 Fertile Period 2/I /I 2 to 2/29/12 Imamate's Detail °MINDED Date Dearnpaon Deposits& Crafts Trarafers Withdrawals Babncc 02128 02/28 Book Transfer A/C: The Ft of Nova Scalia 9 Thomast Dimas Virgin Islands Ref 101.r0 00 9.383X 97 Ref Lw Prepaid Fact 6000691km Premium And 18000 Gallem Diesel Tm I723:100059Es 02/28 Chime Epay 1285461733 Web ID 5760039=4 376489 923538 08 02/28 AM/Inn Express Web Remit I 3022$

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Dept. of Justice
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sd-10-EFTA01483541
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00X00739I 10138 JEFFREY E EPSTEIN Primary Acccont UMW 0739110438 Fertile Period 2/I /I 2 to 2/29/12 Imamate's Detail °MINDED Date Dearnpaon Deposits& Crafts Trarafers Withdrawals Babncc 02128 02/28 Book Transfer A/C: The Ft of Nova Scalia 9 Thomast Dimas Virgin Islands Ref 101.r0 00 9.383X 97 Ref Lw Prepaid Fact 6000691km Premium And 18000 Gallem Diesel Tm I723:100059Es 02/28 Chime Epay 1285461733 Web ID 5760039=4 376489 923538 08 02/28 AM/Inn Express Web Remit I 3022$

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Text extracted via OCR from the original document. May contain errors from the scanning process.
00X00739I 10138 JEFFREY E EPSTEIN Primary Acccont UMW 0739110438 Fertile Period 2/I /I 2 to 2/29/12 Imamate's Detail °MINDED Date Dearnpaon Deposits& Crafts Trarafers Withdrawals Babncc 02128 02/28 Book Transfer A/C: The Ft of Nova Scalia 9 Thomast Dimas Virgin Islands Ref 101.r0 00 9.383X 97 Ref Lw Prepaid Fact 6000691km Premium And 18000 Gallem Diesel Tm I723:100059Es 02/28 Chime Epay 1285461733 Web ID 5760039=4 376489 923538 08 02/28 AM/Inn Express Web Remit I 3022$062261 840 Web ID. 200032111 2018191 90.376.14 02129 Altlalcan Exrcess Web Rani) IX/22906,363333 Web ID. 2000. 12111 4.305.89 soo.sio.n 2129 Interest Payment 3 32 900875.57 02/29 Endmg Balance $900875.57 Total S1000.47032 (81416.636.11) Interest paid in WI 1 foe amain 0000000000073911043$ was $491.07. J.P Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004715 SDNY_GM_00273913 EFTA01483541

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