EFTA01482917.pdf

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN For the Period 311108 to 3/31/08 Checks Paid Check Date Number Paid Amount 1182 03/05 40,000.00 Total Checks Paid $(40,000.00) *Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance Beginning Balance 714,098.18 03/03 Fedwire Debit Via: Firstbank A/C: Lsj, LIc Imad: (10,000.00) 704,098.18 0303B1Ogc05C003027 Trn: 0624900063Es 03/04 Fedwire Debit Via: Firstbank A/C: Lafayette Contractors LIc Imad: (60,000.00) 644,098.18 0304B1Q9c08C005869 Trn: 0649600064Es 03/04 Fedwire Debit Via: My Gana A/C: 3B's LIc Ref: Ref: Las Imad: (60,000.00) 584,098.18 030481Ogc05C004442 Trn: 0656900064Es 03/04 Fedwire Debit Via: Firstbank A/C: Lsj LIc Imad: (24,000.00) 560,098.18 0304B1Qgc08C005990 Trn: 0657000064Es 03/04 Funds Transferred From DDA A/C# 0000000000010 DDA A/C# (150.000.00) 410,098.18 0000000000a As Requested 03/05 Check # 1182 (40,000.00) 370,098.18 03/06 Fed Wire Credit Via: Mellon Bank NA:Due From Bk a B/O: 1,500,000.00 1,870,098.18 Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-00000000M Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Tm: 0174302066Ff Page 2 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004084 Chase CONFIDENTIAL SDNY_GM_00273282 EFTA01482917