EFTA Document EFTA01482835

May 01, 2007 - May 31, 2007 Page 11 of 13 Jeffrey E Epstein PrimaA Account Number Premier Checki Account Number Jeffrey E Eps Activity Date May 29 Description Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# O3 TODDAAC. uested Debit JPMorgan 0 Private Bank Credits 313,000,000.00 (con'.) Balance $13,758,547.30 May 29 Fedwire Debit VIA: WACHOVIA BK NA SC NC: ISLAND GLOBAL YACHTING LTD REF: REF: PURCHASE OF INTEREST IN A MERI NYA HT HA MAD 312,978,977.85 3779,589.45 May 30 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31983 LSJ May 30 CHIPS Debit VIA BANK OF AMERICA NA $1,598.68 $777,972.27 NC CI BEN: HSIU JI MAO REF: HSIU JI MACI PT 808 RENT SSN Interest Peld Fedwire Debit VIA WELLS FARGO NA $5,000.00 $772,972.77 May 31 May 31 NC: WELLS FARGO BANKN.A.(IOWA) DES MOINES IA BEN $2,000.00 $1,245.31 $774,218.08 $772,218.08 May 31 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 ORS JEFFREY E EPSTEIN REF: VARIOUS PROJECTS $3,488.00 3788,752.08 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003999 SDNY_GM_00273197 EFTA01482835