EFTA01483466.pdf

Primary Account JEMMY E EPSTEIN For the Period Mill to 913011 Checks Paid Check Date ?Ember Paid Amami 1239 ^ 09'26 707203 Totid Checks Paid (57.072 00) M image of this chock is available at IslorganOnline coal To enroll m h/mganOdirc. pkase contact your LP. hlosganTeam. Transaction Detail Deposits & Twisters it Date Description credits Withdrawals Balance 09.01 Beginnimy Balance 8.243.721.98 0901 09.01 Fafnir< Debit Via BB.XI Honda AC /Obey Pastan hind loin,.„ 8.233.721.98 0901B1QgthIC00781 I Tin 2082800244Es 09.102 Drpouted Item Returned 00103732 ad 0.18 8.233.72I.80 luans03031 0902 Deposit Item Rearmed Fa: 01 00%03732 Yd 12W 8,233,709 80 Itans0X01 0906 0905 Foreign Remittance Debit AC- Fx USD Increamgredchiteckla Barnemouth. Bh7 2.392.01 8.231.317.79 7th United Kirgdomag: Fx USD thcomingtedcluthdda Bournemouth. Rh? 7Db United Kingdomcgb FaOperations New Yak NY Ref.tlanWS132392,01.BnrEur 1650 x Tm 6188230248k 0007 0910 Online Transfer To Chk Xicos0663 Translation*, 2141311930 5010000 8.18017 79 0907 09.07 Fedwire Debit Via Wells Fargo NA AC Malawi:Es 3.66400 8.177.653.79 his1=Ben. Ref. Reimbursement thud 0907B1Qp012004814 Tm 1551700250Es 0908 00% Foreign ROMANI'S Debit ABC Fx USD Inconungtedchiredda Bournemouth, Bh7 1.42720 8.176.226 59 706 United Kingdomag, Fx UST) Inoomingfeddupsidda Bounancath. Bh7 7Db United Kiradomogb- FaOperatic% Now Yak NY RellOanVUSD1427.2013WEirrIC00.00 Tm- 7959100251k 0908 09‘0S Fedwire Debit Via Umpqua Bank PVC: Mince Trucking Inc Ref: Ref 631.86 8.175.59473 Inv 73244 And 73243 [mad 09003BIQgc01C003434 Tm: 076440025IEs J.P.Morgan Page 2d8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004640 Chase CONFIDENTIAL SDNY_GM_00273838 EFTA01483466