EFTA Document EFTA01482386

May 01,2003 May 30, 2003 Pase of 9 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits taint.) Balance May 22 Deposited Item Returned $300.00 51,071,088.33 M9y 27 Deposited Item Returned $300.00 51 070,768.33 May 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA ACM MI TO DOA AC0 LE TIER FROM CLIENT 550,000.00 51.020.766.33 May 27 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOCK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 052791OGC05C004731 S50,000.00 $970,766.33 May 27 Check Paid M 1005 $60,947.30 $909,819.03 May 28 Book Transfer NC: NORDDEUTSCHE LANDESBANK HANOVER GERMANY D 30159 ORG: A00739110438 JEFFREY E EPSTEIN BEN: /456459 PATRICK OCHIN REF: /ACCIIBAN: DE4825152490 0000 4 56459SWIFT: NOLADE2H $3,000.00 $908,819.03 May 28 Fedwire Debit VIA COLONIAL BHAM NC: JEGE, INC. MAD 052861OGC0SC005580 550,000.00 5858,819.03 May 28 Fedvelre Debit VIA COLONIAL BHAM NC: JEFFREY EPSTEIN IMAD: 0528B1OGC05C005158 550,000.00 5500.000 00 5806,819.03 May 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC* TO MMIA AC4 ETTER FROM CLIENT $306,819.03 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003525 SDNY_GM_00272723 EFTA01482386