EFTA01482631.pdf

July 30,2005 - Jeffrey E Epstein August 31,2005 PrintaA Account Ntmther. JPMorgan Private Bank Paged of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 08 Fedwire Debit 810,000.00 $782,004.86 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0808810GC03C004811 Aug 08 Fedwire Debt S22,000.00 $780,004.88 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802JACC41518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0808B10GC06C006114 Aug 08 Fedwire Debit $27,000.00 $733,004.86 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 Aug 09 Fedwire Debt 550,000.00 $683,004.86 VIA COLONIAL BANK NA NC: JEGE, INC. IMAD: 01309B1OGC01C005509 Aug 09 Fedwire Debt 550,000.00 $633,004.86 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0809610GC08C005461 Aug 09 Fedwire Debit S50,000.00 $583,004.88 VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION MAD 0809810GCO4C006661 Confidential Treatment Requested by JPM-SDNY-00003775 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272973 EFTA01482631