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EFTA01527617 | EFTA01527624 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Chase Epay 1004112735 Web ID: 5760039224 10/18 Chase Epay 1004188214 Web ID: 5760039224 10/19 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/19 Online Transfer To Chk Xxxxx0663 Transaction#: 929192160 10/20 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293Es 10/20 Book Transfer A/C: UBS Ag Zurich Switzerland 8021 - Ref: Ffc: Isabel Maxwell Fee/Acc/Postfact Ch-8096 Zurich Switzerland Trn: 1336200293Es 10/20 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1020B1Qgc05C007880 Trn: 1336000293Es 10/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101022 R101022 Imad: 1020BlOgc04C006769 Trn: 1336400293Es EFTA01527624
February 28, 2026 at 8:37 AM