EFTA01482830.pdf

May 01, 2007 - Jeffrey E Epstein May 31, 2007 JPMorgan 0 PrimaA Account Ntmther. Private Bank Page 6 of 13 Premier Checkin Account Number (coin. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 CHIPS Debit $75,000.00 31,141,402.44 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: May 09 Fedwire Debit $75,000.00 $1,066,402.44 VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 May 09 Fedwire Debit S150,000.00 3916,402.44 VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USV100802 POD: 0509B10GC06C003352 May 09 Fedwlre Debit $175,000.00 $741,402.44 VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 May 10 Book Transfer $3,196.00 $738,206.44 NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS May 14 Book Transfer $3,109.21 $735,097.23 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00003000000739110438 JEFFREY E EPSTEIN REP ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31835 31836 Confidential Treatment Requested by JPM-SDNY-00003994 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273192 EFTA01482830