EFTA01482383.pdf

May 01,2003 Jeffrey E Epstein May 30, 2003 PrintaA Account Ntmther. JPMorgan Private Bank Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 08 Fedwire Debit $50,000.00 $999,298.19 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 09XIB1OGC02C001970 May 08 Fedwire Debit S50,000.00 $949,296.19 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1OGC07C002006 May 08 Internal Funds Transfer 5250,000.00 $699,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DDA AC* LE TIER FROM CUENT May 08 Internal Funds Transfer $1,500,000.00 $2,199,298.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACtt (PRN) TO DDA AC* 38 LETTER FROM CLIENT May 08 Internal Funds Transfer S50,000.00 $2,149298.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC#IIM TO DOA AC* LE TIER FROM CUENT May 09 Book Transfer $4,000.00 82,145,298.10 NC: ITAUSA-SERVICERIBDPRFCO-SPC&DB NEW YORK NY 10006- ORG: /000739110438 JEFFREY E EPSTEIN REF: FONTAO/ACC/SWIFT: ITAUBRSPAGE NCY # 1765-PAB ROCHE/BNF/BANKOITALL #341,SAOPAOLO,BEtZL CPS # 542.977.53 1-20 May 09 Fedwire Debit 8100,000.00 $2.046,298.19 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN IMAD. 050991OG002C002387 Confidential Treatment Requested by JPM-SDNY-00003522 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272720 EFTA01482383