EFTA01482392.pdf

May 31,2003 - Jeffrey E Epstein June 30, 2003 Primary Account Number: 739-110438 ° JPMorgan Private Bank Page 3 of 9 Premier Checking Account Number 739-110438 Kent ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 05 Internal Funds Transfer $100,000.00 $1,738,334.76 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA ACN 000739121472 LE TIER FROM CLIENT Jun 05 Fedwire Debit $100,000.00 $1,636,334.76 VIA COLONIAL BHAM /062001319 NC: JEGE, INC. miAD. 0605610GC08C004092 Jun 09 Fedwire Debit $50,000.00 $1,586,334.76 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0609B10GC08C001752 Jun 09 Fedwire Debt $100,000.00 $1,488,334.76 VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 0609010GC08C001751 Jun 10 Fedwire Debit $500.00 $1,485,834.76 VIA: BK AMERICA AZ /122101706 NC: TEALA DAVIS REF: /TIME/15:06 IMAD: 0610B10GC03C003395 Jun 10 Fedwire Debit $50,000.00 $1,435,834.76 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0810610GCOSC002055 Confidential Treatment Requested by JPM-SDNY-00003531 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272729 EFTA01482392