Prirnary Account For the Paled 91/13 to 931/13 JEFFREY E EPSTEIN Trawacuon Detail CONTINUED Date Desenption OS09 0509 Fedwire Debit Vi: WelkFargoNA AC: Bob Goldman, Imad. 510000 1,415,129 41 050961Q1e01C006660 Tm: 11273001.29Es aaaaaae 0910 0510 Bock Iterate, AC Mr In Nicole Broaktyn. NY 11X05861 Ref: May 1 Odt !motet 5.151.00 1.409.978.41 Tm 1306900130Fw Depots & Transfers & Credit Welidmwak Balance 0910 0511006N Debt Via • Bank:of Mmes. 11 A MAC: Lawrence ME:reuse Ref 25.00100 1_381978.41 &Metre Debit Vic Taaltank Ma AC: Nem Inc DM PiJmetto MetonForet: ReID. 27668 lege LLC 2012 Kasvastakimuks 2 bead19,60000 1.363.37143 Weddirg 0,0 For lawrence And Nancy San 0393160 Tm I307000130Es I 8E1 0913 0913 0513814$04CC07292 Tm: 1092400133Es 0914 0514 Beek Transfer Air Will North MenaInc Willinathydle TN 37214-3685 Ref: Arc 11474.00 1151,934.43 No 819728596 Inv 11133Al2Ref 13101081 Tm. 1134910 I .34Ei ..-• 0915 05/15 Fedwire Debit Via: Firstbark PIM. ABC West Indies Tea And Spin 5614665 1.293.757.78 Convict Ref Sales Ordet 119Amtvg CR Fly Reed Abe/221672831 Find:oak Puerto Rico !mat 05 I 581Q8401C006433 Tm: 1252800135Es 0915 0915 redwite Debit Via: Bk Alla Nye. AC. Imad 14,073.0) 1,281.684.78 0515B1Q9:03C01179617n, 1342000135Es 05116 05/16 0916 0547 0917 05/20 05/&) osso 05e3) 0921 051:1 J.P.Mor_aan Page 5 of 10 ..../ Deposit 1123619498 1000.010 05/16 Internal Transfer of Ftrds As Requested 0916 Fedwire Debit Vir Fintbark PR: AC: Hoc* And Fmneoli Trustee Acacf: Inv 39552 And 39553 InS. 0516B1Qpc060303893 Tm. I 169500136Es 100,000.0D 17262 1,284.M4 78 1 1 1 1. . 1.184.084.7S 1.184.51216 05/1705102013Internal Tnnefet o(Fwtt As Requested I00.000.00 1.084.512.16 0917 Fedwire Debit Vie Ilk Ann Nyo AC Mane Perfeit, Intmors Inc Ref kge Inc bar No 3094 And 2104 head. 031781QgeOr003693 Tm I 23 1400137Es 13.234 99 1.061.277.17 03/20 Payment To Chase Card Ending will 96.85955 967.41762 05/30 Payment To Chose Cead Ending IN go 11119.81 956497/1 05/3D Parsers To Chase add End* Lill ZI.&31.71 9X216.10 0110 ChipsDebit Via Bank of Ametica.NA.M AC. Caralwidge !Orient& Cam Ref: 11.278.00 914193810 Inv 05 03S NO 43 Coconut Palms 13 San 0386729 Tm 1144000140Es 0921 Payment To Clime Card Ending NMI 60.22154 854.715.56 05/21 Payment To Chase Card Ending TENT 7,43608 847,279AS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004951 SDNY_GM_00274149 EFTA01483773