EFTA01482819.pdf

March 31,2007 - Jeffrey E Epstein Acril 30,2007 JPMorgan 0 I'riman Account Hornier: 739-110438 Private Bank Page Sof 10 Premier Checking Account Number 739-110438 (coin. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 13 Fedwire Debit $50,000.00 $1.912444.32 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0413B10GC08C006776 AK 16 Fedwire Debit S21,000.00 $1,891,444.32 VIA FIRSTBANK PR /221571473 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: 0418B10GC03C006230 Apr le Book Transfer 550,000.00 $1,841,444.32 NC: STRANG HAYES HOLDING CORP DOA NY, NY 10022 ORG. /00000000000739110438 JEFFREY E EPSTEIN Apr le Book Transfer Debit $100,000.00 $1,741,444.32 NC: JEFFREY EPSTEIN NEW YORK NY 10022• Apr le Internal Funds Transfer $300,000.00 $1,441,444.32 FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO ODA AC* 739123130 As reque sted Apr 17 Book Transfer $4,931.05 $1,438,513.27 NC: N A PROPERTY INC NEW ALBANY OH 43054 ORG: /00003000000739110438 JEFFREY E EPSTEIN REF: REF REIMBURSEMENT FOR SPRINT D ATA SERVICES 11/08-04/2007 Apr 17 Fedwire Debit $10,000.00 $1.428513.27 VIA F121000358 /121000358 NC: DAVID LAMPERT REF: /TIME/16:00 IMAD. 0417810GC04C005487 Apr 17 CHIPS Debit $88,088.12 $1,338,425.15 VIA: BANK OF AMERICA NA /0959 NC. MAGUIRE GROUP INC. SSN 0306764 Confidential Treatment Requested by JPM-SDNY-00003983 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273181 EFTA01482819