May 01, 2007 - Jeffrey E Epstein
May 31, 2007 JPMorgan 0
PrintaA Account Ntmther. Private Bank
Page 3 of 13
Premier Checkin
Account Number (cent )
Jeffrey E Epstein
Activity
Date Description Debit Credits Balance
May 02 Book Transfer 36,579.36 $1,042,547.89
NC: JP MOLYNEUX STUDIO LTD
NEW YORK NY 10021-
ORG:.
JEFFREY E EPSTEIN
REF: ACCT NAME JP MOLYNEUX STUDIO
TD CORPORATE ACCOUNT REF: PROPOSAL
NOS- 31857 31858 31407 31838
May 02 Check Paid/ 1150 S40,000.00 $1,002,547.89
May 03 Fedwire Debit S20,000.00 $982,547.89
VIA: GRAND BK 8 TR
NC: ATTERBURY, GOLDBERGER,
REF: ACCOUNT NAME:ATTERBURY, GOLDBE
RGER,RICHARDSON AND WEISS
IMAD: 0503910GCO3C005914
May 03 Fedwire Debt $25,000.00 $957,547.89
VIA WACHOVIA BK NA FL
NC: BLACK SREBNICK KORNAPAN AND
REF: ACCOUNT NAME: BLACK SREBNICK K
ORNAPAN AND STUMPF PA
IMAD- 0503B1OGCO8C008184
May03 Fedwire Debit 550,000.00 $907,547.89
VIA HSBC USA
NC: GERALD B LEFCOURT PC-10LA ACCT
IMAD: 0503B1GGC08C006010
May 03 Fedwire Debt S50,000.00 $857,547.89
VIA GREAT FLORIDA BANK
NC: LEWIS TEIN PL
IMAD: 0503B1GGC02C006099
May 03 Internal Funds Transfer $100,000.00 $757,547.89
FUNDS TRANSFERRED FROM DDAACS M
IMI TO DDA AO* As rogue
sted
May 04 Fedvrire Debt $4,500.00 $753,047.89
VIA: ALPINE GLENWOOD SP
NC: WILFREDO MARTINEZ
IMAD: 0504B1OGCO8C006871
Confidential Treatment Requested by JPM-SDNY-00003991
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00273189
EFTA01482827