002000739i 10438 JEFFREY E EPSTEIN Primary Account 00000739110438 For Om PcnacIA'2912 to 1031/12 TIIIISKU011 Detail CONTINUED Crnaceits Trinifers Date Description Ceram Walichaveals Bohm< 1022 1022 Fedwire Debit Via Community ilk of F1067008993 AC: Ole& And Grove By* 39.455 00 509.3911n COI= Ref 2012 kb 80352 Mini Excavator Serial 20221721m 0101912h Imal 1022B1fIgc04C006083 Tm 01779011296Es II2M 1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San 13.18980 496.201.Z. 0335114 Tm: 015220IC97Ea Mr 1023 1023 Fedwire Debit Via Bk Anti Ny4.026002593 WC Alhays Equirnaera Sala LLC 25.00000 471.201.29 le Rd. !moat 403 2003 One 260 34 Serial 60 3884 land: 1023B1Q6403C004539Tm. MEMEI 0159600297Es 5555._ 11,475 555 5. 1023 dbase Epay 1428342938 Web ID. 576003r..24 90 459.725.39 1023 Chase Elm 1428839175 9;61D: 5760039224 4.479.33 455.246.06 1024 1024 Fedwire Debit Via. Was Fargo NA/1210002.48 Corporate Jets TIC Ret Ref 7.70000 447.546 06 § Qum 14273 !mad 1024B1(2,0:60005124 Tin 017350C298Es 1024 Chew Emily 1429453717 Web ID 57(0139224 6.54849 440.99757 10'25 1025 Foreign Remittance Debit AC Fx USD Incommgredchipriddo Newark DE 19713- 9051 23 437.946 34 Otg Fx USD Incomingfedchipadda Mk:Egan Chase Bank NA Ogti. Fx °pasta:in New York NY Rif .0cen.USD3051.13BnfeEtir2307 69 Tm. 092700039Fx 1025 10.25 Book Trwasfa AC w York. NY 10011 Ref: Ref Exp 1.750.67 436.195.67 Iteimhtrninaent Trn. 015 1025 1025 Fe wire Debit Via. Smut M051003104 AC Buck Steel Inc ESCIOW Amara 3441000 405.78547 Rd. Ref Project ID Epli06542 Farniziationdeposii Jailed: 1025B1Q2c06C035BY7 Tm: 0292300299Es 1025 1025 Fawley Debit VS' Legend Et Bowie TX/11 1903NO AC Big Wheel Carnation 2.100.00 403.68547 Inc Ref: Ref Lod No 123810 kw Employees LIC Enact li:C5BIQgc05C00520DTm: 0292400W:a 1091 1031Fedware Debit Via. My Bank/10700Q.53 AC: 3Bs LLC Ref Reference' 3 Invoices 16,45280 387.232 87 'mad: 1031B1Qg