EFTA Document EFTA01483812

Primary Aces:tint For Or Rood o 1,‘ 13 to 7g1/13 JEFFREY E EPSTEIN Trasaction Dead CONTINUED Dare Descry Don 07/19 07/19 Fedwire Debit Via: Wells Fargo NA AC Lret Interns:4W Ref lane LLC Im 289 Imad 07I9BIGge06048039 Ten 1144ICOROEs 07/19 07:19 Book Ramat AC Ofm Account Ben. Non Inc Ike Paknetto Macespx Ref. Lye LW 4 Mules 2012 Kawasaki 4410Diesel 454 Mules 2 Woo:Masan Green Jill 2 Kawasala 4010 Trans Mosel 4X4Muks 2 Woodsman Green Trn. 1242030200Es 07/22 07/22 Payment To Chem Card Ending INM 07/22 07/22 Payment To Muse Card Ending IN. 07/22 07/22 Book Transfer AC. Mr Ion Nicola Brooklyn. NY 1 IN) 5863 Ref. Ftembureibk Expenses Tm'. 121550:CO3Es 07/22 0712 Fedwire Ektit Yea Sommer, Bk la AC. %Sun 0 Weinberg PC Ref. July Invoices OraBlQgc06C0091 74 Tm 1215600203Es 07/24 07/24 Leiser From Client 07/24 07/24 Bock Trask, AC. New Tod: NY -Tm 1158300205Es 0714 07/24 Bock Transfer A C New York. NY M Tm II58400205Es 0714 07124 Clips Debt Vin Bank of America. N A MAC Tx, Tm 1159100335Es 07/24 07/24 07/24 071.4 0725 Fram To Deposits & Transfers & Ctedies Walidniwak Balance 10,7,50 00 1387.370 35 43.60)00 1.343.770.35 4.819.70 1.294.95045 6,74720 1,288.333 45 1.04106 1.287.16'139 40.700 00 1.246.46139 W040000 1,146,46239 12.00000 1.13.46239 123.0 on 1,122.462 39 1150o iv, 1,11446139 07/24 Fedwire Debit Vta- Wells Fargo NA AC- Ate MAITICSNI IF I 2.003 00 L098.462 39 MN 55479 Ben 'mad 072-031Qgc010308332 Tm 11504105Es 0714 Relenre Debit Van TI)13 ant: NA AC Ref Ref Flight 1 2,0(0 0) 1086462 39 =Rambursententimad: 0124B1Q4-07C036406 Tm: 1159300205Es 07/24 Fedwire Debit Vie Ilk West Wal CHAO.' At Ladies Edge Mimics" 72.862.00 1.013.60039 Strom:stet Jege LIC N413Tt Sn 1085 Inv 101398 Imo& 072481Qgc440309715 Tm. 1194300105Es AITHICICIEVreal ACII Rnt A0854 Web II> 949356000 1 300 1,013,597.39 07125 Foreign RCOMISIVX Debt Fx VSD Incomingfedchipadt Nam& OH 19713- 3.111 46 1.010.45.93 Org Fs IRDIncaningfedclupulch JPMorgan Chase Bank NA OF& Fs Opernbons New York NY Ref oont USL)31 I I .46B4 Eur2307 69 Tm 4531300-J06FX J.P.Moro 6an Pip 6 of 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004992 SDNY_GM_00274190 EFTA01483812