J.P.Morgan
Prirnanr Axon
JEFFREY E EPSTEIN For the Period 10.0070 to 1I/3010
Transaction Detail CONTINUED
Deposits & Transfers &
Dote Descoption Credits Withdrawals Balance
11118 II/18 Fedwire Debit Via Wells Fargo NA/121000248 /VC. Wells Fargo Bank. National 10,000 TO 288,951.13
Brea CA 92821.5820 Ben. Michael Keesling [mad II 18BI Qgc02C004301 Trn
1314300322Es
11/22 Fed Wire Credit Via: Flax Bark USA N A/021001088 BO Ckar Skin Network Inc Dba 5.000 00 293.951.13
New York Ref Chase Nye/CHB:if- Jeffrey E Epstein New York NY
10065-/Ap00000000739I Rfb-Bi60743603350016 Bke-/Timd15 33 head
1122B1Q8983C003512 Tm 4750309326Ff
11122 11/22 Fedwire Debit Via. F121000358,121000358 AC: M Arthur Gender Jr And 25.000.00 268.951.13
Aniociref: Beneld Arthur Gensler Jr And Associates Inc Rd Lsj-50 Percent of Work
Authorization No. 4 And 5 knad: I 122B1~8C005270 Tm: 1449800326Es
II/22 11/22 Feder ire Debit Via. Wachovis Bk NA F1/063000021 KC Afa Equipment Saks 3.590.00 265.361.13
Inc Rd Laj Invoice 39744 lined I1228 lOgc08C006122 Tm. 1572000326Es
11/22 11/22 Book Transfer A .0 Societe Generale 94727 Fanmenys Bois France Ref /AceiCle 600.00 264,761.13
Rib: 31 Bank Code. 30003 Code Guichet. 03320 Trn 1580000326Es
1143 1123 bedsore Debit Via ~CO Santander P10)21502341 NC Montequin I>stobteors 6,85000 257.911.13
Inc Ref Isj • Reference No 2010 1I -0041mad I 123BIQgc05C004321 Trn
0461300327Es .—
1143 Chase Epay 1023747326 Web ID 5760039224 56,943 83 200.967 30
II/23 American Express ACH Pint A0722 Web ID: 9493560001 43,917.82 156,979.48
11(24 Fulla Transferred Fran Pin A.Co Q30171005 To DDA A/C 00000000000739110438 L000,000.00 1356.979.48
To Rod Chonang Account
1144 11/24 Foreign Remittance Debit AC: Fx USD blaommgfedchµsdda Bournemouth, B117 3.156 48 1353.823.00
7Db United Kingdoinort Fx USD Incomnfoichipidda Bournemouth. Bh7 7Db United
Kingdoifflogb: Fx Operations New York NY Ref.sacmi/USD3 I 56.4h1InfiEur2307 69 17n.
7295500328Fx
1124 11/24 Fedwire Debit Vir Firstbank PR/221571473 AC Firstbank Puerto Rioo Virgin 3.625 00 1.150.198 00
Islands PR Ben lamed Veal, C O A And I Rd Name. Ismail Unerli CO A And I
Development Lk Laj - Ith• No 11011081 link! 112443 lOgeO4C005774 Tm.
1374900328Es
1124 1121Book Transfer MC Aldan.« Ashman Inc Cohokia IL 62206-1458 Ref Invoice No 230.513 83 919.684 17
M12412P1- N90910 Tm: 14263303213Es
Page 6 of 10
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004456
Chase
CONFIDENTIAL SDNY_GM_00273654
EFTA01483288