EFTA Document EFTA01482828

May 0 I, 2007 - May 31, 2007 Pape 4 of 13 Jeffrey E Epstein JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 04 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted $10,000.00 $743,047.89 May 04 Fedwire Debit VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 MAD' 0504B10GCO4C002899 $28,085.95 $714,961.94 May 07 Fedwire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS 0-3 ST THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 5100,000.03 $614,961.94 May 08 Deposit 143728739 $147.47 $615,109.41 May 08 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 05013B10GCO5C005336 $50,000.00 $565,109.41 May 08 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC*7391 10438 TO DDA AC* 739121472 Letter f rom client S100,000.00 8485,109.41 May 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK 13B14TIME /13:59 IMAD: 0509D300200003486 $1,000,000.00 $1,485,109.41 (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003992 SDNY_GM_00273190 EFTA01482828