EFTA01482607.pdf

Apil 30.2005 - Jeffrey E Epstein May 31, 2005 Primar) Account Ntmther. JPMorgan Private Bank Pape 3 of 7 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 Fedwire Debit $10,000.00 $749189.47 VIA FIRSTBANK PR NC: LSJ, LLC MAD; 0509810GC08C004887 May 09 Fedwire Debit 510,000.00 5735,189.47 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0509610GCO2C005343 May 09 Internal Funds Transfer $50,000.00 $885,189.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC#M TO DDA ACX LE TTER FROM CLIENT May 09 Fedwire Debi $50,000.00 $635,189.47 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0509810GCO1C005397 May 10 Check Paid X 1070 S73,417.28 $581,752.21 May 17 Fedwire Debit $10,000.00 $551,75221 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACCJ1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0517810GC01C002152 May 17 Fedwire Debi $22,000.00 $529,75221 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0517810GCO5C002189 Confidential Treatment Requested by JPM-SDNY-00003749 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272947 EFTA01482607