EFTA01482844.pdf

June 01,2007 - Jeffrey E Epstein A= 29, 2007 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Page Sof 12 Premier Checking Account Number 739-110438 (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 22 Book Transfer $4,143.26 $820,680.25 NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: REIMBURSEMENT FOR BARGE EXP Jun 22 Internal Funds Transfer $100,000.00 $520,680.25 FUNDS TRANSFERRED FROM DDA AC*7391 10438 TO DDA ACA/ 739121472 As reque steel Jun 22 Fedwire Debi $100,000.00 $420,680.25 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF: 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00802 IMAD: 0622B10GCO8C005815 Jun 25 Fedwire Debi $27,000.00 $393,680.25 VIA FIRSTBANK PR /221571473 NC: LSJ LW IMAD: 0625B10GCO4C006624 Jun 26 Book Transfer Debit $2,984.47 $390,695.78 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-08 ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTA/S02884,47/BNF/EUR2172.5 8 Jun 26 Fedwire Debit $150,000.00 $240,695.78 VIA FIRSTBANK PR 221571473 NC: LSJ LLC REP ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS EI-3 ST THOMAS USVI 00802 IMAD: 0626B1QGC06C004050 Confidential Treatment Requested by JPM-SDNY-00004009 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273207 EFTA01482844