EFTA01482591.pdf

April 01,2005 - Jeffrey E Epstein April 29,2005 Primar, Account Ntmther. JPMorgan Private Bank Payed of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 19 Fedwire Debit $18,350.00 $387,655.61 VIA CAVALRY BANKING /EMI NC: STEEL STRUCTURES REF. REF. 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 0419810GC08C003077 Apr 19 Fedwire Debit 530,000.00 $357,655.61 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0419810GCO3C002086 Apr 20 Book Transfer $1,000,000.00 81,357555.61 WO: INTERNAL ACCOUNTS PROCESSING G NEWARK DE 19713- ORG: K330171005 FINANCIAL TRUST COMPANY INC Apr 20 Fedwire Debit $10,000.00 $1,347,855.61 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0420B10GC06C001837 Apr 20 Fedwire Debit $18,350.00 $1,329,306.61 VIA CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ME OF STEEL SHED IMAD: 6420B1OGC06C005480 Apr 21 Book Transfer $213.40 $1,329,092.21 NC: WiCHAO0 MEYER SENDACZ NEW YORK NY 10154- ORG: K/00 JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE A 105729 Confidential Treatment Requested by JPM-SDNY-00003731 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272929 EFTA01482591