EFTA01482834.pdf

May 01, 2007 - Jeffrey E Epstein May 31, 2007 JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Page 10 of 13 Premier Checking Account Number 739-110438 (corn. ) Jeffrey E Epstein Activity Date Dcscriptlon Debit Credits Balance May 25 Book Transfer $4,328.00 $1,110.876.45 NC: STRANG HAYES HOLDING CORP DBA NY, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN May 25 Fedwire Debt $27,000.00 81,083,878.45 VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 8300 RED HOO K QUARTERS 8-3 ST THOMAS USVI 00802 IMAD: 0525B1OGCO3C002945 May 25 Book Transfer $50,000.00 $1,033.878.45 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:/00000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31890 May 25 CHIPS Debit $77,329.15 $956,547.30 VIA BANK OF AMERICA NA /0969 NC: MAGUIRE GROUP INC REF: REF: JOB NO'S 18321,18322,1832 8 SSItt 0308072 May 25 FedwIre Debt S100,000.00 8858,647.30 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0525810GC04C002948 May 25 CHIPS Debit $100,000.00 8758,547.30 VIA: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC IOLA ACCO REF. ACCT NME:GERALD 8 LEFCOURT PC- COLA ACCOUNT SSN: 0306063 Confidential Treatment Requested by JPM-SDNY-00003998 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273196 EFTA01482834