EFTA01497076Set 10
2004-12-011p364w
Chad{ Pald # 21358 $145.31 $75,210.48
Dec 17 Chedc Pald ft 21360 $8,510.00 $66,700.46
Dec 17 Check Paid ft 21364 $4,000.00 $62,700.46
Dec 17 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497076.pdf
Chad{ Paid 0 21840 $800.00 $298,413.80
Jul 21 Chedc Pald it 21841 $910.66 $297,503.14
Jul21 Check Paid ft 21847 $193.30 $297,309.84
Jul 21 Check Paid ... Check Paid ft 21854 $888.37 $298,538.28
Jul21 Chedc Pald it 21859 $3,568.63 $292 969 65
Jul 21 Check Paid St 21860 $291.40 $292,678.25
Jul25 Chedc Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497253.pdf
EFTA01497048Set 10
2004-10-301p313w
Check Paid a 21292 $4,158.17 $43,008.38
Nov 02 Chedc Pald a 21294 $108.63 $42,899.75
Nov 02 Check Feld N 21299 $50.56 $42,849.19
Nov 02 Check Feld ... JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AO/t=
LE
TTER FROM CLIENT
Nov 04 Chedc Pald 0 21287 $265.00 $88,624.27
Nov 05 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497048.pdf
Check Paid It 21970 $458.30 $18,849.84
Sep 14 Chedc Pald a 21981 $121.80 $86,728.04
Sep 15 Electronic Funds Transfer $3,248.87 $83,479.17
ADP TX/FINCL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497304.pdf
Check Paid ft 22571 $11,467.05 $43,399.47
Jun 19 Chedc Pald if 1222 $430.32 $42,969.15
Jun 19 Check Paid* 22552 $1,303.15 $41,666.00
Jun 19 Chedc Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497542.pdf
Check Paid N 20800 $8,850.65 $60,556.25
Apr 09 Chedc Pald at 20803 $64.61 $60,491.64
Apr 09 Check Pald I 20804 $4,787.00 $55,704.64
Apr 09 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496850.pdf
Chedc Paid ft 22496 376,577.00 $83,850.91
May 12 Chedc Pald it 22487 $816.08 $83,234.83
May 12 Check Paid* 22489 $800.00 $82,434.83
May 12 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497514.pdf
EFTA01497003Set 10
2004-09-011p286w
Chad{ Paid 1 21214 $7,074.13 $120,357.83
Sep 27 Chedc Pald it 21215 $2,862.27 $117,495.55
Sep 28 Check Paid ft 21190 $434.52 $117,061.04
Sep 28 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497003.pdf
Paid # 1217 $501.00 $58,512.50
Sep 09 Deposit 1142020085 $50.00 $58,562.50
Sep 10 Chedc Pald 1 1216 $7,000.00 $51,562.50
Sep 11 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513995.pdf