EFTA01482725.pdf

Apil 29,2006 - Jeffrey E Epstein May 31, 2006 JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Page Sof 10 Premier Checking Account Number 739-110438 (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May 18 Fedwire Debit 518,000.00 5827,109.08 VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, 8-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0516B1QGC03C002283 May 18 Fedwire Debit $40,000.00 $787,109.08 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0518B1QGC02C001912 May 18 Fedwire Debt 5175,000 00 $612,109.08 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0518810GC04C003870 May 17 Internal Funds Transfer $65,000.00 $547,109.08 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED May 17 FedwIre Debt S100,000.00 5447,109.08 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 May 18 Book Transfer 520,000.00 $427,109.08 NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ELECTRONICS, INC. RE INVOICEd0 512063-LSJ Confidential Treatment Requested by JPM-SDNY-00003878 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273076 EFTA01482725