739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cord.) Balance Dec 12 CHIPS Debit VIA: BANK OF AMERICA N /0959 NC: FLEET BANK NA NEW YORK NY BEN- SSN: 0283906 $3,000.00 $600,730.25 DIX 12 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1212810