EFTA00622612.pdf

369 PM 01/17/12 ACCI U01 Basis Type Date 10000 tlank 10011 • JPMeigen Case tal unnslo, Clock Gloa Dean, Clea ~Ote (bedt Caen Geita Caech DWail Ora 0•PONI anta area (,mk Dwcal Cneek Cack ChčCit Crak aura etsa Chic& Cnocli Cani Crkm CoeCh Chook Caen 4/2012 /4/2012 /4/2012 /44012 /44012 /4/2012 /44012 /412012 /5/2012 50912 amle M012 ter2e12 44012 /6/2012 /8/2012 /84012 /IC4012 /102012 /114012 /010012 11/2012 /112012 134012 134012 134012 134012 174012 17/2012 174012 Total 10011 • JPInorson Can MM Total 10000 Bank TOTAL Num Narne Jeffrey E Epstein Account QuickReport As of December 31, 2012 vore Cbaw Ve. Zwes Mase Credit Card 4147... wire &tro Ormapmenl 03/0••• Wire 14BR1( Assommes Inc. Wire Darren K inithre PLLG W1f0 NES. LLC Wire JOSE. Mc. Wire Caninet Experkin SPRI wire Wire %ne wire Wire Wire wire Wae Wire SKI enet Daa aral Cereci Dual Oral Stoll Oral 1SO Te)rvectes. krC Pro Ccerwo Ptenpkg Case Du)na. Coat .. 44Plune LIC LC rantees El AUG Concopl7 no• knerken Ega Company Amma, Enhets 3727-... A-normen Fans &merian frans Amerr-an Exitus Ovra Credit Card L Close Visa NES Otase Visa JEGE Mana Fund* transfer Milrionl let Namn« 2011 4147 2020 tisco 7668 Depoet lo lund area/Ing ia Defait (Mani Dite 2011 lee 1850 EUR Dona inj yt e atm= Caen reclernplion acc bisseg December 15w-tanutey iste I ata CC paymetil Jan 16W. 2012 Designa 1.81506 staren/ a Jan 2012 staknem lot Jan 2012 Spat 1678,81788 1,678,817.85 10312. P Men- .100.1293.00 15111.817.85 12304 • &no 0- 4.108.05 1.573,70980 25023 • Gasse - 4,107.42 1,505,802.38 •SPLIT. 4.70 1.546.807 10 12504 • 5747,7 0.- 45,80200 1.430.507.16 •SPLfT. 228 1490509 44 5=0 • Cansull_ -250.0,30.00 1,240509.44 50404 • Legal 450.07000 990.609.44 14014 . 1458, 1- -100.070.00 470.809 44 50207 • JEGE -50.02000 640.60944 .9111.17. 8888.00 848.277 44 50401 • Levd 4,141.14 847.13410 50631 - G0 TI) 18.495.00 933.631 30 14010 . L84..... 4.700.00 (40.431 30 14016 . LS.J.. — 4580.00 858.551.30 14018.1.54.. — 455000 055.301.30 50350 • 8mk P— 343.041 856,865.18 14078 • WoWn... -10050000 755513.18 60404 • løp) .280.00000 5a,80618 50380 • Consulr_ 4400.00 501585.18 14077. ISJ E... -100400.03 401585 18 -12.800.00 388.06618 14018 • LSJ..... 4532.49 388,33289 254011 • Amex 3... -110.141.23 275191.4e 25003 • Arnex B_ -104.54 276.02692 25011 • renes S- 44.079.78 207547.18 25013 • Anwx S... 4.10100 206.080 16 14018 • L S.J..._ -107,58250 97.48386 25021 . Case .- 43.4115.42 43.99244 25020 • ~pi .- •1,779.40 42,21)04 -1.63059851 42.21904 -1.93559581 42.21944 -1.838.500.01 42,21944 Pese 1 EFTA00622612