EFTA Document EFTA01482830

May 01, 2007 - May 31, 2007 Page 6 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 CHIPS Debit VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: $75,000.00 31,141,402.44 May 09 Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GCO8C003805 $75,000.00 $1,066,402.44 May 09 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USV1 00802 POD: 0509B10GC06C003352 S150,000.00 3916,402.44 May 09 Fedwlre Debit VIA SOVEREIGN BK NE NC: MARTIN G WEINBERG PC IOLTA IMAD: 0509B10GC08C006649 $175,000.00 $741,402.44 May 10 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: RE VARIOUS PROJECTS $3,196.00 $738,206.44 May 14 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00003000000739110438 JEFFREY E EPSTEIN REP ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31835 31836 $3,109.21 $735,097.23 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coin. ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003994 SDNY_GM_00273192 EFTA01482830