EFTA01482828.pdf

May 0I, 2007 - Jeffrey E Epstein May 31, 2007 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Pape 4 of 13 Premier Checking Account Number 739-110438 (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May 04 Internal Funds Transfer $10,000.00 $743,047.89 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted May 04 Fedwire Debit $28,085.95 $714,961.94 VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 MAD' 0504B10GCO4C002899 May 07 Fedwire Debit 5100,000.03 $614,961.94 VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS 0-3 ST THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 May 08 Deposit 143728739 $147.47 $615,109.41 May 08 Fedwire Debit $50,000.00 $565,109.41 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 05013B10GCO5C005336 May 08 Internal Funds Transfer S100,000.00 8485,109.41 FUNDS TRANSFERRED FROM ODA AC*7391 10438 TO DDA AC* 739121472 Letter f rom client May 09 Fedwire Credit $1,000,000.00 $1,485,109.41 VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK 13B14TIME /13:59 IMAD: 0509D300200003486 Confidential Treatment Requested by JPM-SDNY-00003992 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273190 EFTA01482828