EFTA01482707.pdf

April 01, 2006 - I Jeffrey E Epstein JPMorgan 0 April 28, 2006 ['Annoy Account Number. Private Bank Page 8 of 12 Premier Checkin Account Number (cont.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 24 Fedwire Debit 516,000.00 $1,745,941.14 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424810GCO1C005400 Apr24 Fens*. Debit S40.000.00 81,705,841.14 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF. 6100 RED HOOK QUARTERS, B.3 ST . THOMAS, USVI 00802 IMAD: 0424B10GCO6C006369 Apr 24 Feclunre Debit $50.000.00 $1,655,941.14 VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0424810GCO8C007000 Apr24 Fedwire Debit $50.000.00 $1,605,941.14 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0424B100004C006125 Apr 24 Fedwire Debit $50,000.00 $1,555,941.14 VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0424B1OGCO7C006401 Apr 24 Fedwire Debit $50,000.00 $1,505,941.14 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424810GC04CC06014 Confidential Treatment Requested by JPM-SDNY-00003858 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273056 EFTA01482707