EFTA Document EFTA01482665

December 01. 2005 - Ott Jeffrey E Epstein ember 30,2005 Page 4 of 10 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits (cord.) Balance Dec 12 CHIPS Debit VIA: BANK OF AMERICA N /0959 NC: FLEET BANK NA NEW YORK NY BEN- SSN: 0283906 $3,000.00 $600,730.25 DIX 12 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1212810GCO4C004353 $50,000.00 $550,730.25 Dec12 Check Paid I 1097 $60,000.00 $490,730.25 Dec 13 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-D8 ORG: FX USD INCOMINGIFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMTNSD8953,50/BNE/GBP5000.0 0 $8,953.50 $481,778.75 Dec 13 Fedwlre Debit VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802fACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1213610GC07C004729 S13,000.00 $468,776.75 Dec 13 Book Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG. /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNFISCOTIA BANK B RITISH VIRGIN ISLA SWIFT: NOSCVGVG $25,000.00 $443,776.75 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003813 SDNY_GM_00273011 EFTA01482665