EFTA Document EFTA01483754
00X00739I 10438 JEFFREY E EPSTEDI Primary Account. 0R 000739110138 For the Period 33013 to 4/30'13 Tranaction Detail CONTINUED Dan Ds-renown 04124 04/24 Fedwre Debit Vi Firths* PR221571473 AC Cypress Inc Ref. 2012 Property Taxes 2ND IlaltAccoOrg CR Pty Real Abart.216=51 Firgbank Puerto RicoImo& 04.14RIQgc030:06493 Tm: 1192030114Ea 04'24 04.24 Fedvore Debit Via Citibank Nye021400089 AC: 301 66 Owners Cap Reff, 2013 Rent ION Ard I IE Imed 042481Q0401C0076S9Tm• 1191800114Es • 0424
Summary
00X00739I 10438 JEFFREY E EPSTEDI Primary Account. 0R 000739110138 For the Period 33013 to 4/30'13 Tranaction Detail CONTINUED Dan Ds-renown 04124 04/24 Fedwre Debit Vi Firths* PR221571473 AC Cypress Inc Ref. 2012 Property Taxes 2ND IlaltAccoOrg CR Pty Real Abart.216=51 Firgbank Puerto RicoImo& 04.14RIQgc030:06493 Tm: 1192030114Ea 04'24 04.24 Fedvore Debit Via Citibank Nye021400089 AC: 301 66 Owners Cap Reff, 2013 Rent ION Ard I IE Imed 042481Q0401C0076S9Tm• 1191800114Es • 0424
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Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.
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ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692Xo 02/04 02/04 Payment To Chase Card Ending IN 3879 02/04 02/04 Fedwire Debit Via: Firstbank PRf221571473 NC: Offshore Marine Ref 2 Yamaha 24.074.00 884.714.72 Engines
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