EFTA01482718.pdf

April 01, 2006 - Jeffrey E Epstein April 28,2006 JPMorgan 0 Primar, Account Ntmther. Private Bank Nee Sof II Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Fedwire Debit $18,000.00 $1,745,941.14 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424810GC01C006400 Apr 24 Fedwire Debit $40,000.00 $1,705,941.14 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0424E31OGC06C006369 Apr 24 Fedwire Debit $50,000.00 $1,655,941.14 VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 042461Q6C08C007000 Apr 24 Fedwire Debit $50,000.00 $1,605,941.14 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0424B10GC04C006125 Apr 24 Fedwire Debit $50,000.00 $1,555,941.14 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION MAD 0424B10GC07C008401 Apr 24 Peewee Debit $50,000.00 $1,505,941.14 VIA FIRSTBANK PR NC: LSJ, LLC REP 6300 RED HOCK QUARTERS. B-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0424B1OGC04C006014 Confidential Treatment Requested by JPM-SDNY-00003870 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273068 EFTA01482718