EFTA01482393.pdf

May 31,2003 Jeffrey E Epstein June 30, 2003 Primar, Account Number JPMorgan Private Bank Page 4 of 9 Premier Checkin Account Numbe (cent.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 11 Book Transfer $3,000.00 81,432,834.78 ES (CCB JEFFREY E EPSTEIN BEN MLE REF: /ACC/SWIFT: CCBPFRPPMAR; BANK CODE:14607;GUICHET:00060;CLE RIB:49 iBNRBANOUEPOPULAIREAPPCAIX REPUBL Jun 11 Fedwire Debit $50,000.00 $1,382,834.75 VIA COLONIAL SHAM 1062001319 NC: JEFFREY EPSTEIN IMAD: 0611B1OGC04C002611 Jun 12 CHIPS Debit $170.00 $1.362,664.76 VIA: CITIBANK 1000 N ss Jun 12 Fedwire Debit $5,000.00 $1,377,564.76 VIA. F121000358 P21 NC REF • IMAD. 0612B10GC08C003527 Jun 12 Fedwire Debt S50,000.00 $1,327,664.76 VIA COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN IMAD: 0612B10GC05C002288 Jun 16 Fedwire Debit $15,000.00 $1,312,664.76 VIA FIRSTBANK PR 1221571473 NC: LCP COMPANY, LLC REP 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 0816610GC07C005130 Jun 17 Internal Funds Transfer 8100,000.00 $1,212,864.76 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00003532 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272730 EFTA01482393