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03/22 American Express ACH Pmt A0758 Web ID: 9493560001 178.55 944,733.24 03/25 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 19713- 3,058.83 941,674.41 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/OemtAJSD3058,83/BnYEur230
f: 882.50 1,100,117.07 Invoice 240 And 261 'mad: 0322B10gc05C003195 Tm: 1072300081Es 03/22 03/22 Chips Debit Via: Bank of America, N.A./0959 NC: Fred Haddad P A Ret: As Per 100,000.00 1,000,117.07 Email Dated 3 20 2013 Ssn: 0318796 Tm: 1095300081Es 03/22 03/22 Fedwire Debit Via: Suntrust Atli NC: Kell
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 /008021348239/ 00021956DPI 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
A/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322BlOgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletc
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00021956 DPI 802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
/C: The Ls Law Firm, PA Ref: Invoice 240 And 261 Imad: 0322B1Qgc05C003195 Trn: 1072300081Es 03/22 Chips Debit Via: Bank of America, N.A./0959 A/C: Fred Haddad P A Ref: As Per Email Dated 3 20 2013 Ssn: 0318796 Trn: 1095300081Es 03/22 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson EFTA0
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