EFTA01483436.pdf
dataset_10 PDF 47.6 KB • Feb 4, 2026 • 1 pages
JEFFREY E EPSTEIN For the Period Mill b 7291I
tlabC110.1Detail CONTINUED
Exposes di Trinifers &
Dale Descriptiem Cnxbts Withcbuwals Balance
072? 07/27 Fawn. Debit Via: Heeizon Communik/I22105935 /stake Havasu 10,47125 454,41407
Gum And Concrete Ref: L. Lk Flagpok Pool Inv No 1012 Wad:
0727B1QgcOICIV4352 Tm: I200230218Es
07/22 Funds Transferred From Xtmia AO To WA Acsllillill V*791.41 10223.205 48
As Requested
07/28 Funds Trmsferred Fran Mail Ace To DDA Ac 7220018:8 10,946,00836
As Requested
07/a 07/N Fedwire Debit Vi. Horizon Commis*/ 122105935 AC Havasu 20030.00 10.935.00836
Oink Nut Concrete Ref. Lg Lk Flagpok Pod brr WM:nth
Tm
07/29 07'29 Onlme Transfer To Chit Xxocc0663 Tionectsed: 5000000 10.876008 36
07/29 Amausin Exprem Web Remn a Web ID. 2005032I II ._. _ 4672.79 . . 10.869.33557
07/29 Interes Payment 962 10.869.345.19
07/29 Ending Balance 510.869.345.19
Total S13374,I 13.79 (S2057,849.91)
J.P Morgan Page 6 of 1/
Confidential Treatment Requested by JPMorgan JPM-SDNY-00004608
Chase
CONFIDENTIAL SDNY_GM_00273806
EFTA01483436
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- Feb 4, 2026