EFTA01482366.pdf

March 01,2003 - Jeffrey E Epstein March 31,2003 PrimaA Account Number JPMorgan Private Bank Pap Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description lion Balance Mar 11 Fedwire Debit S15,030.00 $1,072,774.00 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 031181OGC07C002202 Mar 11 Fedwire Debit $50,000.00 $1,022,774.00 VIA COLONIAL BHAM /062001319 NC: JEGE, INC. IMAD: 0311E11OGC01C002875 Mar 11 Fedwire Debt S50,000.00 5872,774.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0311B1QGC04C002223 Mar 11 Fedwire Debit $100,000.00 $872,774.00 VIA: FIRSTBANK PR /221571473 LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0311B1OGC04C002801 Mar 13 CHIPS Debit $2,000.00 $870,774.00 VIA WACHOVIA NY INTL 10509 NC: ACCAISSE D'EPARGNE DIREI...E-GARONNE BEN: SWIFT: CAPAFRPP313 SSN Mar 14 Fedwire Debt $150,000.00 $720.774.00 VIA COLONIAL BHAM /082001319 NC: JEFFREY EPSTEIN IMAD: 0314B1OGC07C002483 Confidential Treatment Requested by JPM-SDNY-00003505 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272703 EFTA01482366