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EFTA Document EFTA01482578EFTA Document EFTA01482580
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sd-10-EFTA01482579Dept. of JusticeOther

EFTA Document EFTA01482579

March 01,2005 - March 31,2005 Pape 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 04 Fedwire Debit 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: 0304810GCOSC005185 $10,000.00 $814,923.93 Mar 04 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUART

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Dept. of Justice
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sd-10-EFTA01482579
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March 01,2005 - March 31,2005 Pape 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 04 Fedwire Debit 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: 0304810GCOSC005185 $10,000.00 $814,923.93 Mar 04 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUART

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March 01,2005 - March 31,2005 Pape 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 04 Fedwire Debit 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: 0304810GCOSC005185 $10,000.00 $814,923.93 Mar 04 Fedwire Debit VIA 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 9148 SAN JUAN 009 IMAD: 0304B10GC08C005203 S17,000.00 $797,923.93 Mar 04 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AORM TO DOA Act $50,000.00 $747,923.93 Mar 07 FedwIre Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802fACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 !MAD: 0307810GCO5C003596 532,000.00 $715,923.93 Mar 07 Fedwire Debit VIA FIRSTBANK PR $50,000.00 $665,923.93 Jeffrey E Epstein PrintaA Account Number. °JPMorgan Private Bank (ccnl NO. FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 0-3 ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0307B10GCO2C003579 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003719 SDNY_GM_00272917 EFTA01482579

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