March 01,2003 - Jeffrey E Epstein
March 31,2003
PrimaA Account Number JPMorgan Private Bank
Page 7 of 10
Premier Checkin
Account Number
Jeffrey E Epstein
Activity
Debit Credits Balance
$7,150.00 $1,181.281.19
$2,800.00 $1,158.881.19
Mar 24 Book Transfer Debit $2,445.13 $1,158,238.08
NC: FX USD INCOMING*EDICHIPS/DDA
BOURNEMOUTH UNITED KINGDOM BH7 7-DB
ORG. JEFFREY E EPSTEIN
OGB: FX OPERATIONS
NEW YORK NY
REF: /BNF/EUFt2300.00
Mar 28 Book Transfer $2,500.00 $1,153,738.08
Mar 26 Book Transfer $3,000.00 $1,150.738.08
NC: CREDIT AGRICOLE SA
GUYANCOURT CEDEX FRANCE 78042-
ORG.
JEFFREY E EPSTEIN
BEN:
OCHIN PATRICK
REF: BAT C APPT. 43 LES TERRASSES
E BARBIGOUA 83420 LA CROIX VALMER/A
CC/IBAN:
Confidential Treatment Requested by JPM-SDNY-00003507
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272705
EFTA01482368