EFTA01482851.pdf

June 30,200 - Jeffrey E Epstein July 31,2007 JPMorgan 0 Prim:irk Account Ntmther. Private Bank Pase4 of II Premier Checkin Account Number (coot. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 11 Fedwire Debit S10,000.00 $1,246,192.41 VIA: FIRSTBANK PR NC: LSJ,LLC RIAD. 0711BlOGCO6C005868 Jul11 Fedwire Debit $13,332.50 $1,232,659.91 VIA REGIONS NC: GLOBAL K9 GROUP REF: BALANCE FOR DOGSNIME/14:50 IMAD: 0711B1OGCO7C005096 Jul11 Fedwire Debit S120,000.00 $1,112,859.91 VIA FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS 8-3 ST THOMAS USVI 00802 IMAD: 0711B1OGCO3C005151 Jul12 Fedwire Debit S10,000.00 $1,102,859.91 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0712810GC04C005545 Jul 2 Book Transfer S14,500.00 $1,088,359.91 NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG:. JEFFREY E EPSTEIN REF: REIMB. FOR BARGE EXP./ACC/ST T HOMAS USVI NO NAME GIVEN Jul12 Book Transfer Debit 850,000.00 $1,038,359.91 NC: JEFFREY EPSTEIN NEW YORK NY 10022- Jul 12 Internal Funds Transfer 5100,000.00 $938,359.91 FUNDS TRANSFERRED FROM DDA AC.M MI TO ODA AO. As risque sted Confidential Treatment Requested by JPM-SDNY-00004017 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273215 EFTA01482851