EFTA01482829.pdf

May 01, 2007 - Jeffrey E Epstein May 31,2007 JPMorgan 0 Primar, Account Ntmther. Private Bank Page Sof 13 Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May09 Fedwire Debit $5,000.00 $1,460,109.41 VIA: FIRSTBANK PR NC: LSJ LLC REF. 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 008021ACC./1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 009D8 IMAD: 0509B10GCO5C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN: DARLENE MENDEZ 561468-9400/ TIME/17:04 IMAD: 0509B10GC07C006515 May 09 Internal Funds Transfer 650,000.00 $1,366,402.44 FUNDS TRANSFERRED FROM ODAAGSM I= TO DDA AC* As re quested May 09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPM-SDNY-00003993 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273191 EFTA01482829