EFTA Document EFTA01482574

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Dept. of Justice

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sd-10-EFTA01482574

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Fcbrualy 01,2005 - Feat's*. 28,2005 Page 6 of 9 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desalinise Debit Credits Balance Feb 22 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY LW IMAD. 022261OGC05C004696 532,000.00 $716,096.49 Feb 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: /ACC/CHIPS UID: 393864 NO NAME GIVEN IMAD: 0223B1OGC02C004890 $2,000.00 $714,098.49 Feb 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: 1518 PONCE DELEON AVE REF: /ACC/BEN-LSJ, LLC AC/-722-1-12 01698 IMAD: 022361OGC..05C003491 $5,000.00 $709,096.49 Feb 23 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: 1518 PONCEDELEON AVENUE REF: /ACC/PO 9146 SAN JUAN 00908NO NAME GIVEN/ACC/BEN-LSJ, LLC AC/-722 -1-1013768 IMAD: 0223B1OGC03C003538 $50,000.00 $659,096.49 Feb 24 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: IFISTBANK, PUERTO RICO 1518 PONCE DELEON AVE BEN. LSJ, LLC IMAD: 022481OGC03C003638 $10,000.00 $649,096.49 ° JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003713 SDNY_GM_00272911 EFTA01482574

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