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EFTA01482665 | EFTA01482665 December 01. 2005 Ottember 30,2005 Page 4 of 10 Jeffrey E Epstein JPMorgan Private Bank I'riman Account Number: 739-110438 0 Premier Checking Account Number 739-110438 Jeffrey E Epstein (cord.) Activity Date Dec 12 DIX 12 Dec12 Dec 13 Dec 13 Dec 13 Description CHIPS Debit VIA: BANK OF AMERICA N /0959 NC: FLEET BANK NA NEW YORK NY BENSSN: 0283906 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1212810GCO4C004353 1097 Check Paid I Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-D8 ORG: FX USD INCOMINGIFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMTNSD8953,50/BNE/GBP5000.0 0 Fedwlre Debit VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802fACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 1213610GC07C004729 Book Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG. /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/ATTN: CUSTOMER SERVICE DE PT. NO NAME GIVEN/BNFISCOTIA BANK B RITISH VIRGIN ISLA SWIFT: NOSCVGVG Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Debit $3,000.00 Credits Balance $600,730.25 $50,000.00 $550,730.25 $60,000.00 $8,953.50 $490,730.25 $481,778.75 S13,000.00 $468,776.75 $25,000.00 $443,776.75 JPM-SDNY-00003813 SDNY_GM_00273011 EFTA01482665
February 22, 2026 at 11:53 AM