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tement period and the average daily balance in this account for the same period. Page 1 of 8 00170430401000000024 EFTA01527323 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 12/1/09 to 12/31/09 Transaction Detail Date 12/01 12/01 12/02 12/02 12/02 12/03 12/03 12/03
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
ilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: Miami Foam Design Inc Ref: Inv #13857 Imad: 1203B1Qgc06C006736 Trn: 1354300337Es Foreign Remittanc
tement period and the average daily balance in this account for the same period. Page 1 of 8 00159940401000000024 EFTA01527291 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Transaction Detail Date 10/01 10/01 10/01 10/01 10/01 10/01 10/01 10/01
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-6298 Wi
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE NEW YORK NY 10065-
004483 Trn: 1213400300Es American Express Web Remit 091027061790613 Web ID: 2005032111 EFTA01527301 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Barnett Bank of Jacksonville Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/- Acc/Bank of America No Name Given Imad: 1028B1Qgc04C00
J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1011109 to 10/30/09 Date Description 10/27 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 101
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
300Es 10/27 American Express Web Remit 091027061790613 Web ID: 2005032111 5,820.76 36,672.30 10/28 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Barnett Bank of Jacksonville 1,494.00 35,178.30 Jacksonville FL 32256-0708 Ben: 10-S Tennis Supply Ref: Lsj Invoices 23744/Acc/Bank of America No Name Given I
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