EFTA01482556.pdf

Ikcemher 01,2004 - Jeffrey E Epstein Ikcember 31,2004 PrintaA Account Ntmther. JPMorgan Private Bank Pave Sof 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits B.lanee Dec 14 Fedwire Debit $8,000.00 $4,331,057.64 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 8300 RED HOOK QUARTERS. 9-3 ST THOMAS, USVI 00802 IMAD: 121481OGC05C002075 Dec 14 Fedwire Debit $10,000.00 $4,327,057.64 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS. USVI 00802JACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 121481OGC06C002225 Dee 14 Fedwire Debit S10,776.00 $4,316,281.64 VIA FIRST KILLEEN NC: BUFORD DOWELL REF: RE:FOR PAYMENT ON PRODUCT PURC HASE FROM EAGLE INTERNATIONAL TENTS LONE OAK, TEXAS, USAJACCIBRA14CH* 42 NO NAME GIVEN MAO: 1214(11OGC05C003777 Dec 14 Internal Funds Transfer $61,000.00 54255.281.64 JEFFREY E EPSTEIN PAID RON PERKINS Dec 15 Fedwire Debit S10,000.00 $4,245281.84 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1215B1OGC02C002848 Dec 15 Fedwire Debit S50,000.00 $4,195281.84 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1215B1OGC01C003528 Dec 15 Fedwire Debit S125,000.O3 $4,070281.64 VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD: 121591OG005O002746 Dec 15 Cheek Pald X 1054 $40,000.00 $4,030,261.64 Confidential Treatment Requested by JPM-SDNY-00003695 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272893 EFTA01482556