EFTA01482483.pdf

April 01,2004 - Jeffrey E Epstein April 30,2004 PrintaA Account Ntmther. JPMorgan Private Bank Page 4 of 9 Premier Checkin Account Number Icont ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 06 Fedwire Debit $250,000.00 82,092982.45 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 000 Apr Fedwi $525.00 $2,092,457.45 VIA RIVERSIDE FT PRCE NC: IMAD: Apr 08 Book Transfer 82,000.00 $2,090,457.45 NC: NEW YORK NY 10021 pplap JEFF EF Apr 08 Book Transfer $2,000.00 $2,088,457.45 NC: NEW YORK NY 10021 ipplim JEFF E Apr 12 Book Transfer $500.00 $2,087,957.45 NC STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORO: JEFFREY E EPSTEIN REF: /ACC/WYNBERG 7800 BRANCH SWIFT Apr 12 Internal Funds Transfer 850,000.00 $2,037,957.45 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA ACII 0007 0 DDA ACP AS REQUESTED TO ZORRO TRUST Apr 14 Fedwire Debit 850,000.00 81,987,057.45 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: Confidential Treatment Requested by JPM-SDNY-00003622 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272820 EFTA01482483