February 01,2003 - Jeffrey E Epstein
I:china* 28,2001
Friman Account Number. JPMorgan Private Bank
Page 4 of S
Checking
Account Number
Jeffrey E Epstein
Activity
Date Description Debit 11.ilmt‘c
Feb 13 Book Transfer $2,500.00
Feb 13 Book Transfer $3,018.81 $883,881.19
NC: FX USD INCOMINGIFED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM 8H7 7-08
ORG: /000739110438
JEFFREY E EPSTEIN
REF: BUY 25,000 ZAR Q 8.2814 FOR VA
LUE 02/13/03 CONTRACT 4 99845240
Feb 14 Fedwire Debt $50,000.00 $633,881.19
VIA FIRSTBANK PR
/221571473
LSJ, LLC
MAD: 0214B1OGC02C003878
Feb 19 FedvAre Debt $8,000.00 $625,881.19
VIA FIDELITY FED MT
/267087358
NC: MARINE TEK OF THE PALM BEACHES
REF: INC. REF: "FAT CAT" INVOICE 43
09 8 339
IMAD: 0219B1OGC07C004226
Feb 19 Fedwire Debit S20,982.77 5804,898.42
VIA: SUNTRUST ATL
/061000104
NC: FLORIDA MARINE SERVICES LLC
REF: "FAT CAT": INVOICE 463, 68, 80
CARPENTRY CONTRACT, EXTR PAINT/TIM
E/1649
IMAD: 0219BIGGC01C004197
Feb 20 Fedwire Debit $100,000.00 $504,898.42
VIA: CITIZENS BANK DE
/031101143
NC: HYPERION AIR INC
IMAD: 0220B1OGC01C002838
Confidential Treatment Requested by JPM-SDNY-00003496
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272694
EFTA01482357