J.P.Morgan
uutxxx039110438 Friny Accotait 000000739110434
JEFFIIE Y E EPSTEIN For te Period 10130110 to 11/30110
Transaction Deuil CONTINUED
Deposes S Traosfers dc
Dete Descoption Crees th'iihdrawals Balance
l'OS 11,08 Online Transfer To Cté Xxxxx0663 Tsarisatioal: 1071914738 20,000 00 1.048.461 22
11(08 11SO8 Funds Tremferrail From DDA Acis 000000739110438 To BOA Ace 100.00000 948,451 22
000000739121472 As Requand
11i08 II/08 Fedwire Debti Via: BlIaT Florida153191387 Ae. leffrey Epstein Imad. 10,000.40 938461.22
I108BIQ4c03C00t5M6 Tm 1571400312F.s
II e9 1IØ Edwin Debit Via. FirstanIc Pfti221571473 A/C. L'y Lie Imad 130.00000 788.461.22
I 1098104.:08C037318 Tm. 1285300313Es
1109 1lite Fecheire Dabit Via Firstbank PR/221571473 AiC Scott GrafRd II:3 And I Il 4,000.00 784.461 22
Invaccs Bad 1109B1Q4c05C009275 Tm: 1286000313Es
11.09 I 1/09 Fedwire [kami Via. Erstbank PR/221571473 Air Brun Moseky And Amantes 1,616 62 782,644 60
Iret Lsj hot 9049 Imad 109B1Q4c04C006701 Tin 1285100313E.,
1109 I ISO9Fedwire Debit Via. Fintbank PR/221571473 AM. Pinta* Pueno Rico Virgin 12.140.68 7712703.92
Islands PR Ben. Abbat Laban, gfedankal Rd: Ret Lai Ifechanical Bldg Reg No 3
Ø. I 109B1Q4e04C006698 Tm 1283200313Es
IIØ I 1SOP Fedwire Debit Via: Bk MW Nycs026009593 AC: Cambridge Mercantile Corp Rd: 6.425.00 764.278.92
Lsj 30 Percent km IO 030 UllObnid: I 109B1Q4c080007387 Tm: 1292000313E,
111(09 11.09 Fedwire Debit Via' Wells Fargo NA/12100024$ Buy Computer Now Ret Lai 700.96 763,577 96
Ordo E3662804 One 110.9B1Q4c08C007388 Tm' 1292200313Es
11iro9 11.1e Fedwire Doba Via. Banco Populi. PR:021502011 Ait. Canecraut Ref lyre 4880 11.767.01 751,410.95
And 4900 Inrad 109B1Q4c06CCOS093 Tm 1293900313Es
Il 039 11.09 Fedwire Øn Via- Nexity Fm Corp06XI06330 AC- Matants Cornmercial Bank 20.130.00 731,680 95
Bar Denon Boonc Rd Laj Soja 0016 Kitchen Floorimad I 109B104c08C007426 Tm'
1293400313Es
IØ WO9 Retire Debit Via Firmbank PR/221571473 Air- Island Ide And Kfarbk Lk Red 11,26892 720,412 03
Laj Kitchen Roi I Load. I 109B1QgtO4C006753 Tm 1295430313Es
11 09 Chase Epay 1015961679 Web ID 5760039224 23,91949 694492 54
11(15 1I )15 Chips Doba Via Batelas Bank Plet257 AC Acbangb22 Barclay, Ba* Pic Ba' 1.035 82 695.456 72
Min Ref Acc/SC 20 96 89 Br Code Wimbledon Business Cadre
San: 0427561 Tin 17733M315.1is
Page 4 of 10
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004454
Chase
CONFIDENTIAL SDNY_GM_00273652
EFTA01483286