EFTA01482510.pdf

July 01,2004 - Jeffrey E Epstein July 30,2004 Primary Account Ntanter: 739-110438 ° JPMorgan Private Bank Pape 4 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 09 Fedwire Debit $50,000.00 $489,033.20 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 Jul 12 Fedwire Debit $19,000.00 $470,033.20 FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0712EHOGC07C003473 Jul 12 Fedwire Debit S22,000.00 $448,033.20 VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, US REF: 6300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0712610GCO7C003472 Jul 12 Fedwire Debit $50,000.00 $398,033.20 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0712610GCO1C003441 Jul 12 Fedwire Debit $50,000.00 $348,033.20 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IPAAD: 0712B1OGCO2C003411 Jul 12 Cheek Paid t 1036 $40,000.00 $308,033.20 Confidential Treatment Requested by JPM-SDNY-00003649 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272847 EFTA01482510