EFTA Document EFTA01482433

November 01, 2003 - November 28.2003 Jeffrey E Epstein Page 3 of S Primary Account Number: 739-110438 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Icont ) Credits Balance Nov 04 Fedwke Debit VIA: WELLS FARGO SF /121000248 NC: IMAD. 1104610GC04C003975 $2,000.00 $1,721,323.77 Nov 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 11048110GCO8C003E162 $25,000.00 $1,696,323.77 Nov 04 Fedwire Debit VIA FIRSTBANK PR /221571473 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: 1104B1OGCO1C003745 $50,000.00 $1,646,323.77 Nov 04 Check Paid k 1013 $5,000.00 $1,641,323.77 Nov 05 Fedwire Debit VIA CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD: 1105610GCO2C004270 $500,000.00 $1,141,323.77 Nov 07 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT $100,000.00 $1,041,323.77 Nov 10 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802 IMAD: 11106106002C004106 510,000.00 $1,031,323.77 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003572 SDNY_GM_00272770 EFTA01482433