EFTA Document EFTA01483773

Prirnary Account For the Paled 91/13 to 931/13 JEFFREY E EPSTEIN Trawacuon Detail CONTINUED Date Desenption OS09 0509 Fedwire Debit Vi: WelkFargoNA AC: Bob Goldman, Imad. 510000 1,415,129 41 050961Q1e01C006660 Tm: 11273001.29Es aaaaaae 0910 0510 Bock Iterate, AC Mr In Nicole Broaktyn. NY 11X05861 Ref: May 1 Odt !motet 5.151.00 1.409.978.41 Tm 1306900130Fw Depots & Transfers & Credit Welidmwak Balance 0910 0511006N Debt Via • Bank:of Mmes. 11 A MAC: Lawrence ME:reuse Ref 25.00100 1_381978.41 D &Metre Debit Vic Taaltank Ma AC: Nem Inc M PiJmetto MetonForet: ReID. 27668 lege LLC 2012 Kasvastakimuks 2 bead- 19,60000 1.363.37143 I 8E1 Weddirg 0,0 For lawrence And Nancy San 0393160 Tm I307000130Es 0913 0913 0513814$04CC07292 Tm: 1092400133Es 0914 0514 Beek Transfer Air Will North MenaInc Willinathydle TN 37214-3685 Ref: Arc 11474.00 1151,934.43 No 819728596 Inv 11133Al2 Ref 13101081 Tm. 1134910 I .34Ei ..-• 0915 05/15 Fedwire Debit Via: Firstbark PIM. ABC West Indies Tea And Spin 5614665 1.293.757.78 Convict Ref Sales Ordet 119Amtvg CR Fly Reed Abe/221672831 Find:oak Puerto Rico !mat 05 I 581Q8401C006433 Tm: 1252800135Es 0915 0915 redwite Debit Via: Bk Alla Nye. AC. Imad 14,073.0) 1,281.684.78 0515B1Q9:03C01179617n, 1342000135Es 05116 05/16 0916 0547 0917 05/20 05/&) osso 05e3) 0921 051:1 J.P.Mor_aan Page 5 of 10 ..../ Deposit 1123619498 1000.010 05/16 Internal Transfer of Ftrds As Requested 0916 Fedwire Debit Vir Fintbark PR: AC: Hoc* And Fmneoli Trustee Acacf: Inv 39552 And 39553 InS. 0516B1Qpc060303893 Tm. I 169500136Es 100,000.0D 17262 1,284.M4 78 1 1 1 1. . 1.184.084.7S 1.184.51216 05/1705102013 Internal Tnnefet o(Fwtt As Requested I00.000.00 1.084.512.16 0917 Fedwire Debit Vie Ilk Ann Nyo AC Mane Perfeit, Intmors Inc Ref kge Inc bar No 3094 And 2104 head. 031781QgeOr003693 Tm I 23 1400137Es 13.234 99 1.061.277.17 03/20 Payment To Chase Card Ending will 96.85955 967.41762 05/30 Payment To Chose Cead Ending IN go 11119.81 956497/1 05/3D Parsers To Chase add End* Lill ZI.&31.71 9X216.10 0110 ChipsDebit Via Bank of Ametica.NA.M AC. Caralwidge !Orient& Cam Ref: 11.278.00 914193810 Inv 05 03S NO 43 Coconut Palms 13 San 0386729 Tm 1144000140Es 0921 Payment To Clime Card Ending NMI 60.22154 854.715.56 05/21 Payment To Chase Card Ending TENT 7,43608 847,279AS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004951 SDNY_GM_00274149 EFTA01483773