EFTA Document EFTA01483642

~0739110438 JEFFREY E EPSTEIN Franey Account. 000000739110438 For Ow Period W2W12 m 100102 Transactor, Detail CONTINUED Date Description 10'16 In 16 Festwire Debit Via Bankers Bk acce100104616 AC Fuss Hank And Truss hen Deem lieges Equipment Ref pal 2 Sohn Deere 5101E Tractor And Box Blade Inc No 5028 Imad 1016B1Q030:045174 Tm' 0184303290Es 10.16 6 Fedvrire Iktni Via Wells Fargo NA/121000248 AC. Reputation Changer 1.137 Ref 12,50000 244,44133 kfhey Epsteii 1 Month Trial butt 1016B1Qgc03C036177 Ten. 0184103290Es 14,16 10T6 Fedwire Debit Via Abase Bk Comm AL062006330 A602160674: 1,800.00 242,648 33 CFI:clout Amabe V1008021735 Ben I:entities &glum Finder Krobbn Lip Ref. Articka of Organizatice 3 Cirri Lb head: 1016B1(Is013C006463 Tm 0192500290Es 1C016 flaw Epay 1424643779 Web ID 5760039224 27,5111.02 215.130.31 1W16 Gate Epay 1424731862 Nth ID 5760039224 2.942.04 212.1118.27 14016 Chew Epay 1424709482 Web ID 5760139224 1,157.26 211.031 01 1097 Funds Transferred From Menu Aree ann00333Y2750492518 To MA A.C. 60000000 811.031.01 0000030300073911043* As Requested 4017 Chase Epay 1425437470 Web ID 5 1 760)39224 91460.44 717,570 57 14117 Amakan Eras ACII Pit W9170 Web ID. 3305032111 81.108:27 636.462-30 10117 Chase Epay 1425216858 Web ID 5760039224 49,93764 586,52466 1077 American Express ÁC78 Pan W9186 Web ID. 3305032111 276.03 586,248.63 10/17 Chase Epay 1425435479 Web1D. 5760039224 95.00 586 153.63 14119 10'19 Fishwife Debit Via: Stritrust AtE061000104 AC: Rh Moore Associates Inc Ref: 5.768.71 580.384.92 233 Puree Ocoblock 5150 Porous Pavement System lased 101901(4~4749 Tm 0I04500293Es 10119 1ff 19 Book Transfer /4.:46. New York, NY 10011 Ref Ref Erg 2,53]ní 577.64792 Reimbirsorsent Ten 0189300293Es 1019 In 19 Fedwire Debit Vi TD Bed:. NA026013673 AC M92 Models Management NY 1.805 07 576.042 R5 Rd Ref 110401 tot IN Kin Imad. I019B1438c02C077917 Tm 0103.40ii2u3Es 1019 10 19 Fedwire Debit Via W'elh Fargo NA721000248 AC Amencen Won ram pony 27.196 76 548.846 09 Ref. Ref. Lss Invoice RI 210153 And R17.101WAcciOrg CR Pty Red Aba06300.021 Warhorse Bank NA of Flendaunad 1019BIQgs-040707390 Tm 0,155100:91Es IScrosits Transfers 42 Credits Withdrawals throe 48.595 00 256.948 33 J.P.Morgan Page 4 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004818 SDNY_GM_00274016 EFTA01483642