~073* 10438 Primary Account. 00004107391111438
JEFFREY E EPSTEIN For the Paned 1(11(11 b 10131/I I
Transact= Detail CONTINUED
Derwin, .t Transfers &
Date Deserritim Credits Withdrew»; 13abnce
10'12 1012 Fedwire De* Via FirstbankER/221571473 AC: Se* Oraf Ref. Ref 10'7 And 3.400.00 5.059.551.16
1010 Invowei !mad 101281Qp070:05146 Tnt 137870025Es
10412 1012 Fedwire Debil Via. Wachovia Bk NA FL063000021 AC. Len International Ret Ref 1.935.00 5.057.616.16
bw 21:head 1012BIQgc04C005951 Tm: 1378900285Få
1013 IOU Fedwire Do* Via. Wach3via Bk NA FL063000021 AC Block Stebruct Komapan 10(4030_00 4.957.616.16
And Suer Bent Bieck **id Kampen And Stumpf P A Trust Account Z Ref Accoure
82501 *ad 1013BIQgc06C010701Tm: 141210046F.s
10'13 10.13 Book Transfer AC. et Yak. NV 100335412 Tm. 1417 IOCCME 6.000.* 4.951.61616
10'B 1013 Fedwire Debit Via Wechovie Bk NA FL.063000021 AC: American Evan 35.05662 4.946.559 54
Company Ref: Ref Lib Inv R110832-2.R110917.R110946.13110957 And
R110936.RI 109133 And RI 10971 Mad' 1013B1Q8003C006340Tm. 74910.116Es
10'13 American Wren; Web Remit 11 101306M83593 Web II) 2005032111 65.970 39 4,850,589 IS
10'13 Chine Erin' I234257680 Web1D 5734139224 39.044 02 4.811.545 13
10'13 1 11Chase
1 . . 1 115_ray
B 1 11204271632
11 . 1 11 1 . . Web*
125 1 570%09224 7,41922 4.804.12591
14'B 25 25 Aractieen Express ACH Pat A.1596 Web ID. 949356001 98.16 4.80402_7.73
1017 Chase &moray 000lXimax0031878 KO ID 47c 39224 13.'962„ 4,Ø,06553
11Y18 10'18 Fedwire De* Via Wens Fargo NA:121000MS AC Ada 0910~19 Slinneapolts 8,813.69 4.781.251.84
I4N55479Ben ~MI Ref. Expense Reimbunemmt bead
1018B1Qgc06C007240 Tm. 12l33AJ2_91Es
14318 14398 Chips Debit Vic Barclays Bank Plo0257 AC Acboreg+22 Barclays Bonk Pie Ben 1.362.10 1.779.8851.61
Nfrie ReffAcr.-43r Code Wimbledon Rumen Centre Son Code
209689 Ss' 0:132631 Tm' 121340029IEs
IQ* Chase Ever iARINAll. Web ID 576009224 164,77203 4.615.117_41
1021 1021 Bo*. Tranfer ACMMIew York. NY 100656217 Tm 1515200294Es ,1115._*000 x......_._.__._..._4.50,117.41
1021 1021 Fedwire Debn Via Bk Amer Nyeri26009593 ABC. Cambndge Mercantile Cap Ref. 9.490.03 4.555.627.41
Inv 09001 2011. 10013 2011 And 10014 2011 Imag 102101QgrO8C006883 Tm:
1515500294Es
14124 10'24 Fedwire Debit Via Banco Papulv PRJ021502311 AC. Caricement Ref Ref Inv A256.24 4.551.371 17
5364 Imad. 1024B1Qgc03C008451Int 153540031E4
J.P.Morgan Page 4 of 8
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004658
Chase
CONFIDENTIAL SDNY_GM_00273856
EFTA01483484