EFTA01482536.pdf

October 01,2004 - Jeffrey E Epstein October 29.2004 Prima!) Account Number. °JPMorgan Private Bank Page 3 of S Premier Checkin Account Number (cent ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 S2463,638 81 VIA. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MS. FERRAND/ ACCISWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Oct 12 Book Transfer Debit $188,070.00 $2,192,108.81 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 10CMT/US01138070,00/BNF/EUR1500 00.00 Oct 12 Book Transfer Debit $235,087.50 $1,957,021.31 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF. tOCMTAJS0235087,50/BNREURt875 00.00 Confidential Treatment Requested by JPM-SDNY-00003675 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272873 EFTA01482536