EFTA01482579.pdf

March 01,2005 - Jeffrey E Epstein March 31,2005 PrintaA Account Number. °JPMorgan Private Bank Pape 3 of 9 Premier Checkin Account Number (ccnl Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 04 Fedwire Debit $10,000.00 $814,923.93 VIA: FIRSTBANK PR 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: 0304810GCOSC005185 Mar 04 Fedwire Debit S17,000.00 $797,923.93 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0304B10GC08C005203 Mar 04 Internal Funds Transfer $50,000.00 $747,923.93 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AORM TO DOA Act Mar 07 FedwIre Debit 532,000.00 $715,923.93 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802fACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 !MAD: 0307810GCO5C003596 Mar 07 Fedwire Debit $50,000.00 $665,923.93 VIA FIRSTBANK PR NO. FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 0-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0307B10GCO2C003579 Confidential Treatment Requested by JPM-SDNY-00003719 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272917 EFTA01482579