EFTA01482613.pdf

June 01, 2005 - Jeffrey E Epstein June 30, 2005 Primar, Account Ntmther. JPMorgan Private Bank Page 3or 9 Premier Checkin Account Number Icon.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 09 CHIPS Debit $75,000.00 $723,425.28 VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN- 0243819 Jun 09 Check Paid 0 1072 $40,000.00 $683,425.28 Jun 10 Book Transfer $253.80 $683,171.68 NC: MACHADO DAEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE 0-. 116566-1 Jun 13 Fedwire Debit $10,000.00 $673,171.68 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 6-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE 0ELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613B10GC03C008915 Jun 13 Fedwire Debit $20,000.00 6653,171.66 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 0613B10GC02C006923 Confidential Treatment Requested by JPM-SDNY-00003756 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272954 EFTA01482613