litany Account
JEFFREY E EPSTEDI For Ow Pers- ' '
Tray:action Dead CONTINUED
Deanna & Transfers &
Date Deanpoon CYaltes Withdrawah Balarsc
0613 0613 Chips Debit Vu - Bud: of America, N A 0959 AC- World Fuel Services Ref Ref 15,81772 676.577 tr.
la 4227752 21101 Cm 116809 Ss. 0409107 Tm 1216300161Es
06'13 06'13 &Mime Debit Via Bk Wal Cdo1211C0782 AC lb Rena: son Consnliat 8.82715 667.730 41
Mad' Payment of Remaining Outstanding leers 24102 24I80 24105 24119 And 24120
Lead OM 3BIQgc04005930 Tm 1215600164Es
0613 0613 Fednre Debit Via Festbank PR/221571473 AC- 1.we LTC lmad 51000 no 617.750.41
0613B1Qgc04C005928 Tm: 1216500164Es
06'13 0613 Fedwire Debit Via Bk Amer Nye026009593NC Ate 116100)047 Jacksonville FL 1,654 96 616095.45
32256-0708 Ben Tam Luna Vachon. Inc Ref Ref Reimbursement of Airfare Imad
0613B1Qgc07C010771Tm. 120900164Es
06/14 06/14 Bock Transfer AC Gulfstream Aerospace Ccrporausavamah GA 31402-3033 331.47430 284.621.15
Ref: Ref SCI3300Giv Sent No 1085 Tm. 1171530165Es
06/17 06/17 Qum Debit Via: Bank of Amenca. N A.:0939 AC. Cambridge Mamma: Corp Ref. 11.003.00 273,621.15
Inv No 06 030 2013 40 Coconut Palms15 Sus 0420310 Inv 11121001625,
0627 0&17 Payment roans. Card Ending IN 8101 58.878 62. .. . . . . . . . 214.742 33
0617 0617 Foreign Remittance Debit AC- Fx USD loworningfesklupsdat Newark ON 19713- 6.903 85 207.838 68
Org Fx USD Irmatmpfedelupsda 'Morgan Chme Bank NA Ogfry Fc Opereans New
Yolk NY Ref .Oms USD69 0.83 Bnf Eur5076 00 Ta 0830100168Fx
06'17 Chase Autism 0000Nts-a011930 PPD ID 4760039221 1571 207.822 97
0629 06'19 Boa Transfer AC. New Yak. NY 100636217 Tm 1135600170Es I0.000 00 197.82197
0620 Internal Transfer of Finds As Requested 1,50000000 1,697AD2 97
0621 0621 Hansen To Chase Caul Ending IN 5864 54.172-3 1.643,650 74
06'2I 0621 Payment To Chase Clad Ending IN ton 16.237 35 1.627.393 39
062I 06321 Fedwire Debit Vi: Mfrs BuDOZ:40C046 AC: hiternational Jet Interiors bra lege 250.000.00 1.377.393 39
LLC Giv Serial No 10115aime/15:35 had: 0621BIQgo5ICO26998 Tm 12324001 Tas
0621 0621 &share Debit Via. Fite* PTV22.1571473 AC. lalge AM Francon Tanta 412.30 1.376.930 89
Accref: Iry 39687 Imad 0621BIQF040505997 Trn 12323001 72FA
06'21 0621 Fedwire Debit Via My Bank/107005233 At 3I1s IAA' Ref Tana“ Gala And 10.00300 1.366.980 89
Stucco Sew Walk Fountain And Eschew Table Work Imad 0621Birdsciarnii5c76 Tm
1232500172E%
J.P.Moraan
6
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Confidential Treatment Requested by JPMorgan JPM-SDNY-00004971
Chase
CONFIDENTIAL SDNY_GM_00274169
EFTA01483792