EFTA01483433.pdf

mi444.4111mla Itmimq MCCOM JEFFREY E EPSTEIN For the Period 71111 M 7/29/11 TunaBkn Devil CONTINUED Dmosits Transfers k Date Description Credits Wtthilrawals Balance 07/06 07*X. Paws< Debn Via Atoms Bank061201754 AC: Ate061211168 Wahl GA Ben 063.03 423,51268 Tsg Technolegam Inc Ref Ref Lg Lk Inv 40X34-99-191mad 070681Qge060X411.54 Tm 147118001876 07/06 07.06 Fads-ire Debit Vu Finstank FR/1 .21571473 A/C: Scott Grof Ref Ref 7/1 And 7/3 2.800.00 421.042 68 Invoices Load 070681008C003547 Tm: 1481200187Es 07/05 07.06 Fedwire Debit Via With:trio Bk NA RA63000021 A.C. Amttiam Even 14.98791 406.054.77 Comm. Ref. Ref Laj Invoices R110655-1. R110635R110644. ROOM.R110628 Imed: 070681Qge010001254 Tm. 1481800187Es 07/C4 0708 Cheek t/ 1235 40.00000 365,054.77 — 07/11 Makin Express ACE Pmt A7616 Web ID 949356C0)1 17.473.79 348.580:95 A 07/12 FundsT=63.ra From Asset Act/ W23560001 To DDA AO' 0001000739110438 As 1,030.00000 1.348380 9,8 Requested 07/12 07/12 Fowls Tnmferrcd From »DA Ace 003030739110438 To DDA Ma 250.00000 1.098.580 98 000000799789193 As Requested 07/12 07/12 Fedwire Debit Via Spiritbank/103110376 AC: Tom Hoch Interior Designs Inc Ref: 1.200.03 1.097.380% Le hat No 15775 Find Sod 0712Bí( c070003801 Tm: 1257500193Es 07/12 07/12 Woke Debit Via. Embank FRP-21571473 A/C: Lej Lk hood: 350.0)0.00 747.380.98 07INI1QicOIC003101 Tm: 1257500193Es 07/12 07/12 Book Trmsfer AC. The Bk of Nova Scotia Si Thomas Thomas Viikun Islands Ref: 7490.63 739.49035 IsjImoice No 191 And 188 Tm: 1272000193Es 07/12 American Express Web Remit 110712063943490Web ID: 2005032111 33.719.43 706.170.92 . . 07/13 07/13 Online Tignsfa To CI* Yxos0663 Transom/PC 2104112036 75.00000 631.170 92 0713 American Enpress Web Remit 11071305972499P Web ID: X05032111 151,570X. 479.600 72 07/13 Aniencon EVICAS ACH Prot A6408 Web ID: 9493560001 8.558.52 471.04220 07/14 07/14 Online Imnsfer To CI* Xxxio0663 Tronemaionti: 2104893836 50.00000 421.04220 07/4 07/14 Fedwirc Debit Via - Amens Bark061W1754 A.C. Abs061211168 Vidalia GA Ben 3.115.14 417.92706 Tab Technologic, Inc Ref. Ls) Lk Inti 40 104 99 20 'mad: 0714B1%/04008083 Tm: 1402400195Es 07/14 401.'14 Fedwire Debit Vio Repora062000019 AC. Kraus hbraung Inc Ref Ina 7714 520.W 417.407.06 1 TRIO 6411 !mad 071481Qgq0C038085 Tm 1402700195Es J.P Morgan Per) of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004605 Chase CONFIDENTIAL SDNY_GM_00273803 EFTA01483433