EFTA01482800.pdf

lebruaty 01,2007 - Jeffrey E Epstein February 28,2007 JPMorgan 0 Primary Account Number: 739-110438 Private Bank Page 3 of 10 Premier Checking Account Number 739-110438 (corn. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 07 Fedwire Debt S15,000.00 8994,507.60 VIA: GRAND BK & TR /067014466 NC: ATTERBURY GOLDBERGER REF. ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND1NEISS REF- REIMBURS EMENT OF COSTS IMAD: 020781OGC05C005332 Feb 07 Fedwire Debit 875,000.00 8919507.60 VIA: FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 OS IMAD: 0207B1IDGC01C005432 Feb 07 CHIPS Debit 578,292.50 $841,215.10 VIA BANK OF AMERICA NA /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02108 BEN: ALAN M DERSHaNITZ SSN: 0294860 Feb 08 CHIPS Debit S162,160.67 $679,054.43 VIA BANK OF AMERICA NA /0959 NC: MAGUIRE GROUP INC SSN: 0265149 Feb 09 CHIPS Debit $4,100.00 8674,954.43 VIA HSBC BANK USA /0108 NC: BRIAN J KELLY REF: RE:BALANCE FRONT DOOR SSN. 0315145 Feb 09 Fedwire Debi $100,000.00 8574,954.43 VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF' ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0209B1OGC08C006712 Confidential Treatment Requested by JPM-SDNY-00003962 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273160 EFTA01482800