EFTA01482433.pdf

November 01, 2003 - Jeffrey E Epstein November 28.2003 Primary Account Number: 739-110438 JPMorgan Private Bank Page 3 of S Premier Checking Account Number 739-110438 Icont ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Nov 04 Fedwke Debit $2,000.00 $1,721,323.77 VIA: WELLS FARGO SF /121000248 NC: IMAD. 1104610GC04C003975 Nov 04 Fedwire Debit $25,000.00 $1,696,323.77 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 11048110GCO8C003E162 Nov 04 Fedwire Debit $50,000.00 $1,646,323.77 VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1104B1OGCO1C003745 Nov 04 Check Paid k 1013 $5,000.00 $1,641,323.77 Nov 05 Fedwire Debit $500,000.00 $1,141,323.77 VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 1105610GCO2C004270 Nov 07 Internal Funds Transfer $100,000.00 $1,041,323.77 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Nov 10 Fedwire Debit 510,000.00 $1,031,323.77 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 11106106002C004106 Confidential Treatment Requested by JPM-SDNY-00003572 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272770 EFTA01482433