EFTA Document EFTA01482827

May 01, 2007 - May 31, 2007 Page 3 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 02 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 36,579.36 $1,042,547.89 May 02 Check Paid/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit VIA: GRAND BK 8 TR NC: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503910GCO3C005914 S20,000.00 $982,547.89 May 03 Fedwire Debt VIA WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD- 0503B1OGCO8C008184 $25,000.00 $957,547.89 May03 Fedwire Debit VIA HSBC USA NC: GERALD B LEFCOURT PC-10LA ACCT IMAD: 0503B1GGC08C006010 550,000.00 $907,547.89 May 03 Fedwire Debt VIA GREAT FLORIDA BANK NC: LEWIS TEIN PL IMAD: 0503B1GGC02C006099 S50,000.00 $857,547.89 May 03 Internal Funds Transfer FUNDS TRANSFERRED FROM DDAACS M IMI TO DDA AO* As rogue sted $100,000.00 $757,547.89 May 04 Fedvrire Debt VIA: ALPINE GLENWOOD SP NC: WILFREDO MARTINEZ IMAD: 0504B1OGCO8C006871 $4,500.00 $753,047.89 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (cent ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003991 SDNY_GM_00273189 EFTA01482827