EFTA01482841.pdf

lime 01,2007 - Jeffrey E Epstein June 29,2007 JPMorgan 0 PrimaA Account Number Private Bank Page Sof 12 Premier Checkin Account Number (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer 550,000.00 $1,840,790.51 NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN Jun 08 Fedwire Debit $100,000.00 $1,540,790.51 VIA FIRSTBANK PR NC: LSJ LLC Jun 11 Book $8,538.00 $1,532,254.51 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Jun it Check Paid R 1154 S40,000.00 51,492,254.51 Jun 12 Fedwire Debit $27,000.00 $1,455,254.51 VIA FIRSTBANK PR NC: LSJ, LLC IMAD: Jun 12 Fedwire Debit 560,000.00 51,405,254.51 VIA FIRSTBANK PR NC. LAFAYETTE CONTRACTORS LLC MAD Jun 12 Fedwire Debit S100,000.00 51,305,254.51 VIA: WELLS FARGO NA NEOMMEN NC: ZORRO DEVELOPMENT CORP MAD. Jun 13 Fedwire Credit $1,000,000.00 $2,305,254.51 VIA MELLON BANK NA-DUE FROM BK M WO. FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTFUEINF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RF8=O/B MELLON BANK BBI=RIME /14:35 IMAD: Confidential Treatment Requested by JPM-SDNY-00004006 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273204 EFTA01482841