J.P.Morgan
Pnrnary Actant
JEFFREY E EPSTEIN For the Perod 1211 /1010 1231'10
Transaction Deuil CONTINU®
Die:nits .4 Transfers
Dote Description Credits Withdrawals Balance
1109 12.109 Fahvire Doba Via Firsttsank PR l l /0C Lo Lk Imad 220,00003 501770 54
1209B1Qgc06C007319 Tm I354700343Es
. ....
. . — .. .... ......... ......... - --- . ......... ..... - . .... — ......... --- ......... ..... ......... .........
12/10 1110 Fedwire Dabit Via BUT West V mis AC Allen Butine And Thomas 17,271 77 485,498 77
Fik Re( Ref442830'Accak Imad
1210B1Qgc08C00.75-10 Tm 1461800144Es
12/10 12/10 Folwire Dabit Via. Spiritbank AC- Tom ;lods Interior Designs Inc Ref 49,50000 415.998 77
LO lm 15717B Final Infini 210BIQgcOIC006086 Tm. 1498500344Es
12/10 1110Fax-ire Dent Via. Banco Populas PR Rimoo lac. Ref. Lo. 5.200 VO 410.798 77
InieNo !mail I 210131Q8c02C005846 Tm. 1551000344Es
12/13 12113 Book Transfer Aie Pttno TX hua Wu. Cle.umg llonewark DE 19714-6076 Ref. 20.572 50 410.226 27
Ref. The Purchase of 15.00000 Eut e I.371500 Tnt 1098200347F.s
12/13 12/13 Fedtvire Dabit Via. Wells Fargo NA AC Zorn, Development 50.00003 360.226.27
Corporation Land' 1213B1Q8c07C009650 Tm I 792300347Es
12/13 Amman Express 1Veb Remit Web ID. 2050321 I I 61.858 14 298,36193
12/15 Chase Epay Web ID 5760039224 64.561 84 233.806 09
12/15 Cham Epay Web ID. 5760039224 849.65 212,956 44
12/17 12117 Fedwire Den Via Bk Amer Nye AJC: Pahn Truck Centcrs Inc Re Lo 6.521.01 226.435 41
kiv taud: 1217B1Q$05C006467 Tm: 1610200351Es
12/17 17/17 Fedwire Den Via Bk Amer Nye• A.C. Ilte Led Light lm Re Lsj 6.779 70 219.655 71
Invoice Datari 121/010 land': I 217BIQgc06CC09941 Tm I615500351Es
12/17 1117 Fedu ire FebitVia. Ressors AC Keats titann Inc Ret Inv No 7714 2.210.00 217.445.73
17/Timel 7 28 !raid 1217BIQgcOaC006246 Tm 1615400351Es
12/17 12/17 Fedwire Dabit Via: Wadavia Bk NA FI: AiC. Lent 'Memnon:d Ré Lsj 8.664.35 208.781.38
Invoice No 168 taud. 1217111Qgc04C005265 Tm 1621900351Es
••••.. ••••• •••••••••• ••••• lie, .001e.... •••
12/17 12/17 Feu/ireDi:bd Via' Firstbank PR Firstbank Puerto Rico Virgin 6,725 25 202.056.13
Islands PR Belt Wlud UnerliC O A And I Rot Bene Ismad Uncrli C O A Ani I
Developmern Lk Rif Lsj lm No 1101206 I And 1101210 1 !nase 1217B1Q$03C009435
Tin 1627900351Es
12/17 12)17 Fedvare Den Wachovia 13k NA Fl..i l WC: Amencan Export 8526.98 193.529 15
Company Ref Lsj Inn R101012 R101226 R101216 RIOI 306 And R101210 linad
1217BIQgc06C010228 Tm: 1647100351Es
Page 4 of 10
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004474
Chase
CONFIDENTIAL SDNY_GM_00273672
EFTA01483306