Jane 01,2006- Jeffrey E Epstein
Awe 30, 2006 JPMorgan 0
I'riman Account Number: 739-110438 Private Bank
Page Sof 9
Premier Checking
Account Number 739-110438 (cord.)
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
Jun 15 Fedwire Debit S100,000.00 $1,244,180.73
VIA: FIRSTBANK PR
/221571473
NC: LSJ, LLC
REF: 8300 RED HOOK QUARTERS. B-3 ST
THOMAS, USVI 00802/ACC/1518 PONCE
OELEON AVENUE PO 9146 SAN JUAN 009
OS
IMAD: 0815BPDGCO8C007975
Jun 18 Check Pald 1114 8750,000.00 5494,180.73
Jun 19 Check Paid aK 1118 589000.00 $414,180.73
Jun 20 CHIPS Credit $1.000.000.00 51.414.180.73
VIA CITIBANK
/0008
EUO: FINANCIAL TRUST COMPANY INC
ST THOMAS V1008021348
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 100224AC400000007391 ORG=/03
86605612 ST THOMAS VI008021348 OGEt=
/09253188 NY NY 10041
SSN: 0320109
Jun 20 Fedwire Debit $10,000.00 $1,404.180.73
VIA: FIRSTBANK PR
/221571473
NC: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN* LSJ, LLC
REF: 6300 RED HOOK QUARTERS, Ba ST
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE P09146 SAN JUAN 009
IMAD: 0620610GCO8C007217
Jun 20 Fedwire Debit 550,000.00 51,354,180.73
VIA WELLS FARGO NA
/121000248
NC: ZORRO DEVELOPMENT CORPORATION
IMAD: 0620B1OGC05C005333
Jun 20 Internal Funds Transfer S100.000.00 51254.180.73
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM ODA AC* 7391
10438 TO ODA AC* 739121472 AS REQUE
STED
Confidential Treatment Requested by JPM-SDNY-00003888
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273086
EFTA01482734