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JPMorgan Private Bank oca000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000a For the Period 11/1/08 to 11/28/08 Date Description 11/18 Fed
0 1,829,953.48 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3033,40/Bnf/Eur2307.69 Tm: 5569900330Fx 11/28 Fedwire Debit Via. Citibank Fsb ChgoaNC: Kirkland & Elis Lip Ref: 22188 100,000 00 1,529,953 46 Imad 112681Q9c06C007168 Tr
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: W
62 1,387,725.40 United Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD2993,62/Bnf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA N
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edwire Debit Via: Firstbank PR. NC. Scott Graf Ref. Ref 10 21 And 10 3,400.00 4,024,686.77 25 Invoices 'mad: 103181Qgc02C009330 Trn 2142100304Es JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 8 JPM-SDNY-00004667 SDNY_GM_00273865 EFTA01483493
,459,451 43 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD3269,40/Bnf/Eur2307.69 Tm: 4340400298Fx 10/25 10/25 Fedwire Debit Via: Firstbank PR, A/C: Lsj, Llc Imad: 70,000 00 4,389,451 43 1025B1Ogc03C006391 Trn. 1364500298Es
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