EFTA01482529.pdf

September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Number JPMorgan Private Bank Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 15 Fedwire Debit 660,583.50 $2,074,472.72 VIA: COMERICA BK /072000096 NC: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 IMAD: 091581OGC03C002062 Sep 20 Book Transfer $482.93 $2,074.009.79 JEFFREY E EPSTEIN Sep 20 Fedwire Debi $20,000.00 82,054,009.79 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN' LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0920B1OGC06C004313 Sep 20 Fedwire Debk $24,000.00 $Z030,009.79 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0920B1OGC01C005221 Sep 20 Fedwire Debit $100,000.00 $1,930,009.79 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 092061OGC04C005303 Sep 21 Deposited Item Returned $1,400.00 $1,928,809.79 Sep 21 Check Paid 0 1040 $750,000.03 $1,178,609.79 Sep 23 Check Paid 0 1042 $40,000.00 $1,138,609.79 Confidential Treatment Requested by JPM-SDNY-00003668 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272866 EFTA01482529