EFTA01482476.pdf

February 28,2004 - Jeffrey E Epstein March 31,2004 Primary Account Nurnter: 739-110438 ° JPMorgan Private Bank Page6of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 18 Fedwire Debit 350,000.00 $071,702.78 VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11618 PONCE DELEON AVENUE P09146 SAN JUAN 009 MAD' 0318B1OGCO8C004088 Mar 23 Fedwire Debit $10,000.00 $961,702.78 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0323B10GC03C002652 Mar 23 Fedwire Debit S15.000.00 $946,702.78 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACCJ1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0323810GC08C002726 Mar 23 Fedwire Debit 825,000.00 $021.70278 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0323810GCO7C002699 Mar 23 Fedwire Debit 5100,000.00 $821,702.78 VIA COLONIAL BANK NA /082001319 NC: JEFFREY EPSTEIN IMAD: 0323B10GC03C001753 Confidential Treatment Requested by JPM-SDNY-00003615 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272813 EFTA01482476