EFTA01482590

April 01,2005 - April 29,2005 Pape Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0412810GC06C003451 S200,000.00 $617,960.53 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 04133110GCO7C004129 S10,000.00 $607,990.53 Apr 13 Check Paid I 1068 $40,000.00 $587,990.53 * 15 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 6415B1OGC04C006650 $150,000.00 $417,990.53 Apr 18 Debit Memorandum $12,334.92 $405655.61 Apr 18 Fedwire Debit FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0416810GC05C003573 $18,000.00 $387,655.61 Apr 19 Book Transfer Credit 8/0 CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- - ORG: ABM CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY 0004/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JP0A6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 $18,350.00 $400005.61 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003730 SDNY_GM_00272928 EFTA01482590