EFTA01482364.pdf

March 01,2003 - Jeffrey E Epstein March 31,2003 PrintaA Account Ntmther. JPMorgan Private Bank Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 04 Book Transfer $4,000.00 $1,854.980.74 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /00a JEFFREY E EPSTEIN REP /CHGS/USD12,50/ACC/SWIFT: SBZA ZAJJBANK CODE: 29109A3NRSTANDARDBA NK,WYNBERGBRANCH CAPE TOWN, SOUTH A FRICA Mar 08 Book Transfer Debit $439,240.00 $1,215,740.74 NC: FX USD INC0MINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW YORK NY 10022 ORG: 00 JEFFREY E EPSTEIN Mar 07 Fedwire Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit $17,539.77 $1,100,200.97 VIA DEUTSCHE BANK TRUST CO AMERICA /0103 NC: ADP PAYROLL DEPOSIT CUSTODIAL REF: ACCOUNT SSN: 0208058 Mar 07 Fedwire Debit $50,000.00 $1,060,200.07 VIA COLONIAL BHAM NC: JEFFREY EPSTEIN MAD 0307B1CGC01C002884 Confidential Treatment Requested by JPM-SDNY-00003503 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272701 EFTA01482364