EFTA01482665.pdf

December 01. 2005 - Jeffrey E Epstein Ottember 30,2005 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Page 4 of 10 Premier Checking Account Number 739-110438 (cord.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 12 CHIPS Debit $3,000.00 $600,730.25 VIA: BANK OF AMERICA N /0959 NC: FLEET BANK NA NEW YORK NY BEN- SSN: 0283906 DIX 12 Fedwire Debit $50,000.00 $550,730.25 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1212810GCO4C004353 Dec12 Check Paid I 1097 $60,000.00 $490,730.25 Dec 13 Book Transfer Debit $8,953.50 $481,778.75 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-D8 ORG: FX USD INCOMINGIFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMTNSD8953,50/BNE/GBP5000.0 0 Dec 13 Fedwlre Debit S13,000.00 $468,776.75 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802fACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1213610GC07C004729 Dec 13 Book Transfer $25,000.00 $443,776.75 NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG. /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNFISCOTIA BANK B RITISH VIRGIN ISLA SWIFT: NOSCVGVG Confidential Treatment Requested by JPM-SDNY-00003813 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273011 EFTA01482665