05/05 Check *24124 (28.69) 173,793.14
05/06 Deposit 948.00 174,741.14
05/06 Check * 24012 (1,271.82) 173,469.32
05/06 Check # 24004 (950.40) 172,518.92
05/06 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498102.pdf
EFTA01486508Set 10
2008-05-011p170w
Rate (62.28) 145,529.55
14.25% Trn: 000100
05/01 Check (7,875.00) 137,654.55
05/06 Check (16,300.00) 121,354.55
05/06 Check (111.46) 121,243.09
05/06 Check (80.88) 121,162.21
05/07
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486508.pdf
EFTA01498476Set 10
2010-05-011p197w
TX/Fincl Svc ADP - Tax 8,369.99 77,735.51
05/05 Check 809.60 76,925.91
05/06 Check 1,161.60 75,764.31
05/06 Check 809.60 74,954.71
05/12 Deposit 154.00 75,108.71
05/12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498476.pdf
EFTA01498346Set 10
2009-05-291p196w
05/06 ADP TYJFincl Svc ADP - Tax 14,340.61 74,909.02
05/06 Check 1,104.00 73,805.02
05/06 Check 846.40 72,958.62
05/13 Con Ed of NY Intell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498346.pdf
EFTA01486848Set 10
2010-05-281p267w
05/06 Online Transfer To Chk X>ootx0438 Transaction#: 360156405 50,000.00 118,760.44
05/06 Check # 3135 5,000.00 113,760.44
05/06 Check # 3138 4,834.36 108,926.08
05/11 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486848.pdf
EFTA01524881Set 10
2013-05-311p199w
05/03 oeibiona # 2174 5,000.00 27,075 46
05/08 05/06 Check # 2175 5,000.00 22,075 46
05/08 American Express ACH Pmt Web ID 4,040.78 18,034 68
05/13
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524881.pdf
EFTA01498627Set 10
2011-04-301p275w
TX/Fincl Svc ADP - Tax 66Tpw 050517A02 CCD ID: 1223006057 7,847.58 128,291.24
05/06 Check # 24785 108.88 128,182.36
05/10 Deposit 828622395 650.73 128,833.09
05/11 ADP Payroll Fees
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498627.pdf
EFTA01482281Set 10
2013-05-011p286w
Servicesret Je e LLC N423Tt Sn 1085-50 Percent Deposit Imad:
Trn.
05/06 Check # 1262 1,170 00 1.395,129 43
05/08 Deposit 25,000.00 1,420,129.43
J.P. Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482281.pdf
EFTA01483781Set 10
2013-05-011p312w
Servicesref: Jege LLC N423Tt Sn 1085-50 Percent Deposit lmad:
050681Qgc08C005544 Trn: 1171700126Es
05/06 Check # 1262 1,170.00 1.395.129.43
05/08 Deposit 1123649497 25,000.00 1,420,129.43
J.P. Morgan Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483781.pdf