Fcbrualy 01,2005 - Jeffrey E Epstein
Feat's*. 28,2005
Primary Account Number: 739-110438 ° JPMorgan Private Bank
Page 6 of 9
Premier Checking
Account Number 739-110438
Jeffrey E Epstein
Activity
Date Desalinise Debit Credits Balance
Feb 22 Fedwire Debit 532,000.00 $716,096.49
VIA: FIRSTBANK PR
/221571473
NC: LCP COMPANY LW
IMAD. 022261OGC05C004696
Feb 23 Fedwire Debit $2,000.00 $714,098.49
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: /ACC/CHIPS UID: 393864 NO NAME
GIVEN
IMAD: 0223B1OGC02C004890
Feb 23 Fedwire Debit $5,000.00 $709,096.49
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: 1518 PONCE DELEON AVE
REF: /ACC/BEN-LSJ, LLC AC/-722-1-12
01698
IMAD: 022361OGC..05C003491
Feb 23 Fedwire Debit $50,000.00 $659,096.49
VIA FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: 1518 PONCEDELEON AVENUE
REF: /ACC/PO 9146 SAN JUAN 00908NO
NAME GIVEN/ACC/BEN-LSJ, LLC AC/-722
-1-1013768
IMAD: 0223B1OGC03C003538
Feb 24 Fedwire Debit $10,000.00 $649,096.49
VIA FIRSTBANK PR
/221571473
NC: IFISTBANK, PUERTO RICO
1518 PONCE DELEON AVE
BEN. LSJ, LLC
IMAD: 022481OGC03C003638
Confidential Treatment Requested by JPM-SDNY-00003713
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272911
EFTA01482574