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EFTA Document EFTA01482693EFTA Document EFTA01482695
Case File
sd-10-EFTA01482694Dept. of JusticeOther

EFTA Document EFTA01482694

March 01, 2006 - March 31,2006 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 08 Fedwire Debit S20,000.00 S1,132.832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0309B1OGC03C005109 Mar 09 Fedwire Debit S50,000.00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Ma

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Dept. of Justice
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sd-10-EFTA01482694
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March 01, 2006 - March 31,2006 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 08 Fedwire Debit S20,000.00 S1,132.832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0309B1OGC03C005109 Mar 09 Fedwire Debit S50,000.00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Ma

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March 01, 2006 - March 31,2006 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 08 Fedwire Debit S20,000.00 S1,132.832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0309B1OGC03C005109 Mar 09 Fedwire Debit S50,000.00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Mar 10 Internal Funds Transfer $50,000.00 S1,032,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* AS REQUE STED Mar 10 FedwIre Debk S75,000.00 $957,832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USA 00802/ACC41518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 031081OGC03C004570 Mar 13 Internal Funds Transfer S50,000.00 5907,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AGSM TO DOA AC* AS REQUE STED Mar 13 Fedwire Debit S50,000.00 $857,832.46 VIA'. WELLS FARGO NA Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC02C006159 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003844 SDNY_GM_00273042 EFTA01482694

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