February 01,2003 - I:china* 28,2001 Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number. JPMorgan Private Bank Activity Date Description Debit 11.ilmt‘c Feb 13 Book Transfer $2,500.00 Feb 13 Book Transfer $3,018.81 $883,881.19 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-08 ORG: /000739110438 JEFFREY E EPSTEIN REF: BUY 25,000 ZAR Q 8.2814 FOR VA LUE 02/13/03 CONTRACT 4 99845240 Feb 14 Fedwire Debt $50,000.00 $633,881.19 VIA FIRSTBANK PR /221571473 LSJ, LLC MAD: 0214B1OGC02C003878 Feb 19 FedvAre Debt $8,000.00 $625,881.19 VIA FIDELITY FED MT /267087358 NC: MARINE TEK OF THE PALM BEACHES REF: INC. REF: "FAT CAT" INVOICE 43 09 8 339 IMAD: 0219B1OGC07C004226 Feb 19 Fedwire Debit S20,982.77 5804,898.42 VIA: SUNTRUST ATL /061000104 NC: FLORIDA MARINE SERVICES LLC REF: "FAT CAT": INVOICE 463, 68, 80 CARPENTRY CONTRACT, EXTR PAINT/TIM E/1649 IMAD: 0219BIGGC01C004197 Feb 20 Fedwire Debit $100,000.00 $504,898.42 VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 0220B1OGC01C002838 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003496 SDNY_GM_00272694 EFTA01482357