EFTA Document EFTA01483606

JEFFREY E EPSTEIN Trarseebui Detail CONTINUED Itmtw> Acemni Fm the Per,,,J, t I: Date Description Dupont* & Credits Transfer; & Withdrawal. 07/17 Dismal gem _181400 07/17 Deposit 994 07/17 Chase bay Web1D. 57600397-24 110.63073 07/17 Chase Epay Web1D. 5760039224 53.582.49 07/17 Americus Express ACH Pont FM Web ID X05032111 8,179 16 I i4,770 60 07/17 Chase Epay aim W.616.5760339224 2,298.00 I 12 472 bu 07/18 Rinds Transferred Fran Asset AcaTo DOA At« 1.03Q000.00 ;: : ,:•it As Requested 07/18 07/18 Fedwire Debit Via Repro Bk NC: Are Bap:elSupply Ref Refine 3.162.50 1.12931v IV 160336Time:16- 22 Imad 071 8B1(bNOIC006621 Tm. 141 1800X(fis 0 7/S3 American Expretx Atli Pint Ng Web ID. 33032111 61, 05 723.87 1.067,586 13 07/20 American Express ACH Pint Web ID: 2005032111 31.387 40 1.03Q1Ø.83 07/24 0724 Foreign Remittance Debit Fx USD Incemingfedchipedda Newark DE 19713- 24.88600 1.011317i3 Fx USDInconungfedehipsdda /Phlegm Chase Bat NA Ogia Fx Operations New Yak NY Ref OcmuUSD241386,00/4nftur20320 00 Tm 783130072C6Fx 07/24 0714 Book Transfer AC. Edwards Re/taunt Solutions lion Laudenlak FL 3330A7B5 91.935.20 919,377 63 Ftef. Hypenon Au Bell 430 Serial No MRegistrimon= Inv C03595E1. Tm 0145100206Es 07/24 American F-xpress ACH Pint Web ID 9493560001 3.00 919.374 63 07/25 0725 Foreign Remittance Debit AC Fx USD Incomasgfedchipsdila Newark DE 19713. Z854 84 916.519 79 (kg Ex I'SD Inecmingfedchipadda JFtJorgan Chase Balk NA Ogb Fx Operations New York NY Ref .0einu173172854,84BriRw1307 69 Tm 872$000317Fx 07/25 <tune Aulopay 000G.Xxvi. PFD ID 4760039224 4.408 33 912,111 46 07/25 American Express ACH Prat UM Web ID 9493560)01 2.553 19 909.558 27 07/26 0726 Fun& Transferred From DDA ACM To DDA 100.00000 807.558 27 ACM As Requested 07/26 0726 Funds Trarriferred From DDA Aca To DDA 150.00000 659.558 27 Acx As Requested J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004781 PROT1 PROT0