EFTA Document EFTA01482812

March 01,2007 - March 30, 2007 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC* Il. =I TO ODA ACe As reque sted $50,000.00 51,825,241.51 Mar 22 Book Transfer NC: STRANG HAYES HOLDING CORP DOA NY, NY 10022 CMG: /0000000000 JEFFREY E EPSTEIN REF: /IMF INVESTIGATIV E MANAGEMENT GROUP $50,000.00 51,775,241.51 Mar 22 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA ACIOM = TO DDA ACM -As rogue sled 5103,000.00 $1,675,241.61 Mar 22 Foyle/Ire Debit VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: /ACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 00908 IMAD: 0322810GCO3C005770 S150,000.00 51,525,241.51 Mar 23 Deposit Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPSIDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB' FX OPERATIONS NEW YORK NY REF: /0CMT/USD1380,04/BNF/EUR1000.0 0 $1,380.04 52,281.93 $1,527,503.44 $1,526,143.40 Mar 23 Mar 23 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC:9M IMI TO DDA AC* As rogue sted 5100,000.00 $1,428,143.40 Mar 28 Deposit 55,000.00 $1,431,143.40 Jeffrey E Epstein Prim:irk Account Number. JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003975 SDNY_GM_00273173 EFTA01482812