EFTA01482597.pdf

April Ol, 2005 - I Jeffrey E EpsteM April 29,2005 Primmy Account Number. ° JPMorgan Private Bank Page 3 of II Premier Checki Account Number (cont.) Jeffrey E Epstein Activity Date Description Debk Credits Balance Apr 04 Internal Funds Transfer $55,000.00 $1,382,134.29 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA AOS LE TIER FROM CLIENT Apr OS Fedwire Debit S10,000.00 $1,372,134.29 VIA FIRSTBANK PR NC: LSJ, LLC !MAD: 04058110GCO2C003045 AW 013 Fedwire Debit 81,000.00 $1,371,134.29 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802 IMAD: 040651QGC08C003014 Apr 06 Fedwire Debit $50,000.00 $1,321,134.29 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN ILIAD: 0408810GCO1CD04878 Apr 07 Book Transfer $25,000.00 51,296,134.29 NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2526 ATTN CUSTOMER SERVICE DEPT RE: AP PUCABLE TO CONTRACT FOR GUEST Apr 07 Fedwire Debit S100,000.00 S1,196,134.29 VW. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00S02/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 ILIAD: 0407B10GCO2C004656 Confidential Treatment Requested by JPM-SDNY-00003738 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272936 EFTA01482597