EFTA01482359.pdf

February 01,2003 - Jeffrey E Epstein Febnutry 28,2003 Primer, Account Number JPMorgan Private Bank Page 6 of S Checking Account Number■ Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 $2,500.00 $1,191.486 29 Feb 27 Book Transfer $3,000.00 $1,188,488.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 Feb 27 Fedwire Debit S10,000.00 $1,178,486.29 VIA. FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 6-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0227610GC05C004631 Feb 27 Fedwire Debt S50,000.00 $1,128,488.29 FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0227B10GCO2C004535 Feb 27 Fedwire Debit $325,000.00 $803,488.29 VIA COLONIAL BHAM /062001319 NC: GHISLAINE MAXWELL IMAD: 0227810GCO7C0032132 Confidential Treatment Requested by JPM-SDNY-00003498 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272696 EFTA01482359