EFTA01482434.pdf

November DI, 2003 - Jeffrey E Epstein Novembe 28.2003 Frimark Account Number. JPMorgan Private Bank Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance N0V 10 Fedwire Debit $50,000.00 $981,323.77 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS, Ua PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: N0v 10 Fedwire Debit 650,000.00 $931,323.77 VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: Nov 12 Book Transfer $500.00 $930,823.77 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP OF SOUTH AFRICA ORG. JEFFREY E EPSTEIN REF: /ACCNVYNBERG 7800 BRANCH SWIFT :SBZA7A Nov 12 Book Transfer $20,123.08 $910,700.69 NC: DALLAS AIRMOTNE INC (LOCKBOX GRAPEVINE TX 76061- ORG:. JEFFREY E EPSTEIN REF: REF: INVOICES H02740P Nov 12 Fedwire Debit $43,051.21 $867,649.48 VIA: KEY GR LAKES CLEVE NC: ACCUNET, INC. REF: INVOICES: MAN111103 IMAD: Nov 12 Fedwire Debit 366,442.27 $801,207.21 VIA KEY GR LAKES CLEVE NC: ACCUNET INC. IMAD: N0v 12 Fedwire Debit $200,000.00 $601,207.21 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. Nov 12 Cheek Paid I 1014 540,000.00 5501,207.21 Confidential Treatment Requested by JPM-SDNY-00003573 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272771 EFTA01482434