Februaly 01,2003 - Jeffrey E Epstein
February 28,2003
Primary Account Mani-ate: 739-110438 ° JPMorgan Private Bank
Page 3 of S
Checking
Account Number
Jeffrey E Epstein
Activity
Date Description ( Balance
Feb 04 $641,000.00
Feb 04 Book Transfer $100,000.00 $741,000.00
NC: NES U.0
NEW YORK NY 10022-080
ORG /000739110438
JEFFREY E EPSTEIN
Feb 10 Fedwire Oak $1,000.00 $740,000.00
Feb 11 Book Transfer $400.00 $739,600.00
NC: UNIBANCO-UNICAO DE BANCOS
SAO PAULO BRAZIL 05423-
ORG: MO0739110438
JEFFREY E EPSTEIN
REF: RUA DR. LUIZ MIGLIANO 631 SAO
POLO.SP BRAZIL 05711/ACC'S 22108956
8-5983NFAINIBANCO,BRAZIL BANK *409
: AGENCY *0727
Feb 12 Fedwire Debit $50,000.00 $689,600.00
VIA: WELLS FARGO NM
/107002192
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0212B10GC03C002422
Feb 13 Fedwire Debit $200.00 $689,400.00
Confidential Treatment Requested by JPM-SDNY-00003495
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272693
EFTA01482356