EFTA01483468.pdf

l'Armay Ames= JEFFREY E EPSTEIN For the Pencd 91311 to 933011 Tianmerion Derail CONTINUED Deposits & Trinifers & Dale Descriptim Chats Wandntwals Balance 09115 09:15 Fedwire Deb° \la City Nb of Fla3066004367 AU. Fowler Wale Hama P A 10003000 7.374.951.02 Trustref Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Am FaiikAc0BnPAprecraent No Name Given Imad: 0915B1Qgc01C003157 rm. 052030258Es 09315 09/15 Fedwire Debil Via. Report, BkO5N00569)A3C, Aka:051101375 Bradmton FL 5.536.31 7.369.41411 Bar Adam. Refrigenesan Service Ref Ins-593527,593665,593717593701/Time/16 29 Imad: 0915B1QgeCt5C0067e) Tm. 15805CO2$8Ea 09315 09115 Fedwire [Whit Via Banco Pop & PRO:71502311 AC Caticement Ref: Inv-5350 3.944.45 7.365A70.26 Wad: 091581Qgc04C008640 Tm 1598900238Es 09315 09/15 Feat; Debit Firsdank PR/221571473 AC' Baud entail CO A Arid I 753 00 7,364,717.25 Devitt!: Beambrnail Onerli CO A And I Dercloymeni Lk Re-Lipliml 110906-i Mad 0915B1Qp:05C006880 Tm' 1598400258Es 09315 09/15 Feteste Debt Repent167000019 AC Knius-klanntnginc Ref: 26000 7,364,457 25 Inv-77I4-42./feme:16:40 !mad 09158117am06C006062 15993002$8Es 09315 09315 Fedwite Debit Via - Weciwsna Bk NA FL/00000021 AC' American Espon 5.187.00 7.359.270 35 Comperm Ref: Ref-Lsj Invoker R110872 Imad 0915B1Qgc070)09362 Tm. 1610900758Es 09315 0915 Fedwire Debt Via. Drab.* PR/721571473 At Abbott And Linchwn Madtinierd 2.550.00 7.356.720 25 Ref- 1m-1031-34 Hours At 175 Per Hour laud 0915B1Qgc07C009365 Tm 16107%758Es 09315 09/15 Fedwire Debit Via. Firsibenk PR/721571473 AC: Sma Olaf Ref, Fief-94.99 1600.00 7355.120.25 Invoices head 0915BIQgc0.2008842 Tin 163260(058Es 0945 American Express Web Remit 110915060376911 Web ID: 23050321H 43.083 08 7.312.037.18 09319 0919 Fedwire Debt Via' Cy Nb of FlaYM6074367 AV Fowler Wit ~IPA 140,03000 7.172.037.18 Trustier. Ref Law23869 lined. 0919B1Qty:07C0/7919 1453003262Es 09319 Clam Epay 1190521729 Wall) 5760039224 138.815.74 7.033.151.44 OSe23 09'21Feda Dehei Via Sovemiga Elk NE 011075150 AC Mann 0 Wembeig PC 4608500 A987.066 44 IOLTA !mad 09213113yeu Co10168 1m 13‘4100253Es 09323 09/21Fedwire Debt Via Banco Popular PH.021502311 AC. Yuman° And Associates 15,99700 6.97L069 44 Inc Ref. Ref Litt Lie - 50 Fbreent Final Payment Inv No07142011 knit 092)131Qgc08C0115966 Tm: 1353900263E4 Morgan Page 4 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004642 Chase CONFIDENTIAL SDNY_GM_00273840 EFTA01483468