EFTA01482375.pdf

April 01,2003 - Jeffrey E Epstein April 30,2003 PrimaA Account Number JPMorgan Private Bank Faded of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 08 Fedwire Debit 8150,000.00 62,205,418.36 VIA COLONIAL SHAM /062001319 NC: JEGE, INC. IMAD. 0408B10GC03C002274 Apr 09 Internal Funds Transfer S40,000.00 $2,185,418.35 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA ACM 000000119024 LE TIER FROM CLIENT Apr 10 $2,000.00 62,183,418.35 Apr 10 Book Transfer Debit 68,009.42 $2,155,408.93 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8117 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REP /BNFEUR7399.00 Apr 10 Fedwire Debk $100,000.00 $2,055,408.93 VIA COLONIAL SHAM /062001319 NC: JEFFREY EPSTEIN IMAD: 0410B10GCO6C003713 Apr 15 Fedwire Debt 55,000.00 $2,050,408.93 VIA FIRSTBANK PR /221671473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0415B1C1GCO7C004975 Confidential Treatment Requested by JPM-SDNY-00003514 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272712 EFTA01482375