Mar 01 Fedwire Debit VIA: F121000358 /121000358 A/C: REF: /TIME/15:17 Mar 02 IMAD: 0301B1QGC08C006783 CHIPS Debit VIA: CITIBANK /0008 A/C: ACBEAR STEARNS & CO ACCT 09253186 Mar 06 BEN: SSN: CHIPS Debit VIA: CITIBANK /0008 Mar 06 A/C: SSN: Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC

redits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Oct 03 CHIPS Debit VIA: CITIBANK /0008 A/C: ACBEAR STEARNS & CO 0925 3186 Oct 03 BEN: SSN: Book Transfer A/C: STRANG HAYES HOLDING CORP DBA NY, NY 10022 Oct 03 ORG: /00000000000739110438 JEFFREY E EPSTEIN