EFTA01482852.pdf

June 30,2007 - Jeffrey E Epstein July 31,2007 JPMorgan 0 PrintaA Account Ntmther. Private Bank Pape Sof 11 Premier Checkin Account Number (coo.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 13 Book Transfer Debit $5,787.27 $932,572.64 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTAJS05787,27/BNF/EUR4121.4 0 Jul16 Book Transfer $6,587.83 $925,984.81 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: )iocoa000cooc JEFFREY E EPSTEIN REF: RE: TOUCH UP PAINTING AT 9EAST Julie Feewire Debk 525,000.00 $900,984.81 VIA: GRAND BK S TR NC: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B10GC05C006411 Jul 16 FedvAre Debk 550,000.00 $850,984.81 VIA FIRSTBANK PR NC: LSJ LLC REF 6300 RED HOOK QUARTERS 6-3 ST THOMAS USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0718B1OGCO5C0013127 Jul 18 Fedwire Debit $50,000.00 $800,984.81 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0716610GCO1C006712 Jul 16 Internal Funds Transfer $100,000.00 $700,984.81 FUNDS TRANSFERRED FROM ODA AGSM IM TO DOA AC, As rogue sled Confidential Treatment Requested by JPM-SDNY-00004018 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273216 EFTA01482852