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J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Account• 030070739110438 For tbe Paiod 2/27/10 [4301/10 Depasits & Transfers & Dale Deniption end% Wabdraw
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Account• 03
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trensnion Detail CONTINUED Pnrnary Acc
1» 870191 th Ref:Quole No 3122010 hind: 0319B1Qgc01C002978 Tm: 0816600078Es 03/19 Book Trener NC. Stephen Kl Capknger OR Donnew Albany. 011 43054 Ret Ref. 512.26 869.679.10 ~97 2128/2010 ExpenseReFort Tro. 0778300078Es ~,, 03/19 Funds Transferred From »DA Ac# 000000739110438 To DUA Aco 000000739
3 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
0,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Trn: 0826300056Es 02/26 Fed Wre Credit Via: Wachovia Bank NA/051400549 B/O: Ge
3 mentions1 same-page
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J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
k: Ref Ref Office Pavilion Countertops Imad: 1021B1Qgc08C004213 Tm: 0786900294Es 10/21 Fedwire Debit Via: Regions/062000019NC: Kraus-Manning, Inc. Ret Ref:Lsj-Master Suite Testing/Time/14:34 Imad: 102181Qgc03C005553 Tm: 0753700294Es 4,016.44 853,848.88 2,466.90 851,381.96 1,235.00 850,146.96 Pag
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3 mentions1 same-page
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003000739110438 JEFFREY EEPSTEIN Prmary Atom& 1/01.10(107391 1 0438 Forthe Pasid 61/13 to9'93'13 Tranunion Derod COMINUED Daw Derwriptran DepasirS Transfers& Credits Wahcbm
003000739110438 JEFFREY EEPSTEIN Prmary Atom& 1/01.10(107391 1 0438 For
LLC Iresd 50d:0300 737.897 38 0613B1Qgc04CC05927 Tm 1216100164Es 06/3 0913 Fodwus Debit Via Firstrank PR/221571473 AC. Radke Iraemanonal Annwe, Ret Ref /iypenon Fuel I 3)00 Gallens Mo Im 5068 Band 0613/31Q2037C010773 Tro 43.502 00 692.395 38 1216003164Es J.P.Morgan Page 4 of10 Confidential Trea
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