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May 0 I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr
y 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK 13B14TIME /13:59 IMAD: 0509D300200003486 $1,000,000.00 $1,485,109.41 (coM ) Conf
I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438
May 0 I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 7
071200 375533 MAD' 0504B10GCO4C002899 $28,085.95 $714,961.94 May 07 Fedwire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS 0-3 ST THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 5100,000.03 $614,961.94 May 08 Deposit 143728739 $147.47 $615,109.41 M
4 mentions1 same-page
Page ?Same page
lebruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr
2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438
bruaty 01,2007 - February 28,2007 Page 3 of 10 Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739
REF: RE:BALANCE FRONT DOOR SSN. 0315145 $4,100.00 8674,954.43 Feb 09 Fedwire Debi VIA FIRSTBANK PR /221571473 NC: LSJ LLC REF' ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0209B1OGC08C006712 $100,000.00 8574,954.43 Confidential Treatment Requested by JPMorgan Chase
4 mentions1 same-page
Page ?Same page
C* As reque sted $250,000.00 $305,140.13 May 18 Book Transfer NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000 JEFFREY E EPSTEIN REF: DEPOSIT ON BARGE TRANSPORTATIO WACC/ST THOMAS USVI NO NAME GIVEN 515,000.00 $290,140.13 Jeffrey E Epstein Primar, Account Ntmther. JPMorg
of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
7 Page 7 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
E PO 9146 SAN JUAN 00908 IMAD: 0514810GCO1C005396 S10,000.00 8725097.23 May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0514B10GCO1C005511 820,000.00 $705,097.23 May 15 Depoad $42.90 $705,140.13 May 17 Interna
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