EFTA01482765.pdf

September 01, 2006- I Jeffrey E Epstein September 29.2006 JPMorgan 0 PrimaA Account Number Private Bank Pape 8 of 9 Premier Checkin Account Number (cent ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 Fedwire Debit $5,000.00 $529,358.43 VIA- BK AMERICA TX NC: HSIU JI MAO REF. HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT/TIME/11:19 IMAD: 0929B1OGC03C004432 Sep 29 CHIPS Debit S6.5 DD0 CO $464,358.43 VIA: CITIBANK /0008 NC: ACCITIBANK INTL PLC FRANCE SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR XAVIER KE RHERMO IBAN: FR, 80894/ACC/PARIS FRANCE NO NAME GIVE SSN: 0401151 $2,550.384.16 52.035,557.67 Ending Balance $464,358.43 Checks Paid Cheek Date Amount Check Dale Amount Check Date Amount 1127 Sep 07 $60,000.00 1128 Sep 20 $750,000.00 1129 Sep 21 $40.000.00 Total Checks $850,000.00 Enclosed Checks: 3 About Your Relationship 1Ne value your relationship with JPMorgan Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00003922 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273120 EFTA01482765