EFTA01482384.pdf

May 01,2003 Jeffrey E Epstein May 30, 2003 PrintaA Account Ntmther. JPMorgan Private Bank Pape 4 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 12 Book Transfer Debit 51.378.580.00 5888,738.19 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE 008 FX OPERATIONS NEW YORK NY REF: /13NREUR1200000.00 May 13 Internal Funds Transfer 850,000.00 5818,738.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AOR0007 39110438 TO DDA ACS 000739121472 LE TIER FROM CLIENT May 13 Fedwire Debit $50,000.00 $566,736.19 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION [IAA!): 0513B10GCO5C003675 May 13 Fedwire Debit $50,000.00 5516,736.19 VIA FIRSTBANK PR 221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0513610GCO2C003855 May 16 Internal Funds Transfer S1,000,000.00 51,516,736.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005 (PRN) TO DDA AC* 0007391104 38 LETTER FROM CLIENT May 16 Book Transfer $2,500.00 $1,514,236.19 Confidential Treatment Requested by JPM-SDNY-00003523 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272721 EFTA01482384