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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/30/09 to 6/30/09 Date Description 06117 Fedwire Debit Via: Banco Popular PR/021
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
tterbury Goldberger Richardsoref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Tm: 0825900174Es 06/23 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA Imad: 0623B1Qgc01C003243 Tm: 0825700174Es 1.000,000 00 1,121,743.18 25,000.00 1,096,743.18 18,117.00 1,078,626.18 Page 4
J.F!Morgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0000a For the Period 10/1/09 to 10/30/09 Date Description 10/29 Fedwire Debit Via: F121000358/121
J.F!Morgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 00
J.F!Morgan 0000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
: 3,323.50 914,844.43 Myers Schmalenberger Inc Ret Retlnv#2090749 & 2090756 Imad: 102981ogc07C007181 Trn: 1257700302Es 10/29 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Wildes Builders Lie Ref: Deposits & Transfers & Credits Withdrawals Balance Ref:Invit6991 'mad: 1029B1Qgc06C008368 Tin 1247700302Es 621.33 9
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0:
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
97,829.00 Richardsoref: Bene Atterbury Goldberger Richardson And Weiss !mad: 0308B1 Qgc02C004566 Trn: 1244500067Es 03/08 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA (mad: 10,000.00 187,829.00 0308B1agc06C004719 Trn: 1244300067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC:
Entities connected to both Jeffrey Epstein and Gulfstream Bus Bk/067014712 NC