EFTA01482660.pdf

November 01,2005 - Jeffrey E Epstein November 30.2005 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Pape 7 of 9 Premier Checking Account Number 739-110438 (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 28 Fedwire Debit $12,000.00 $880,930.18 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 1128810GCO1C005925 Nov 28 Fedwire Debit $39,000.00 $641,930.18 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 11286100001C006180 Nov 29 Fedwire Debit S10,000.00 5831,930.18 VIA COLONIAL BANK NA f062001319 NC: JEFFREY EPSTEIN IMAD: 1129B10GC03C006859 Nov 30 Interest Paid $1.838.49 5633 76887 Nov 30 Book Transfer $1,739.73 5632,028.94 NC: MS. TATYANA SIMANAVA NEW YORK NY 10280-108 ORG: /00000000000739110438 JEFFREY E EPSTEIN NOv 30 Book Transfer $3,298.69 $628,730.25 NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE: INVOICE 13164, 3169 Nov 30 Fedwire Debit S50,000.00 $578,730.25 VIA: FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD. 1130610GCO1C005932 Confidential Treatment Requested by JPM-SDNY-00003807 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273005 EFTA01482660