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EFTA01482892

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JPMorgan 0 Private Bank December 1, 2007 throw h December 31, 20O7 Account Numbe000000 Transaction Detaitcontinued) Date Description 12/13 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: AIan138,828.00 M. Dershowitz Ssn: 0259860 Tm: 0208100347Es 12/13 Fedwire Debit Via: Wells Fargo N.A NC: Zorro Development Corporation Imad: -100,000.00 1213B1Qgc07C007606 Trn: 0748700347Es 12/13 Fedwire Debit Via: National City BanklMill NC: Mad Dog Motorsports Ref: Ref:Balance On -9,292.47 Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es 12/14 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M, B/O: Financial Trust Compauxs 3,500,000.00 Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-00000000= Rfb=O/8 Mellon Bank Bbi=/Ocmt/USD3500000,00/Time/14:08 Imad: 1214D3Qci20C004254 Trn: 0492014348Ff 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-0000000 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk 8/O: Jeffrey Epstein Silirs VI1,000,000.00 12/14 Rfb=O/8 Mellon Bank Bbi=/Time/09:18 Imad: 1214D3Qci20C000982 Trn: 0111313348Ff 12/14 Fedwire Debit Via: Wash Mut A/C: C.I. Intracom, Inc Ref: Inv#2007-12-12Nes/St -38,050.32 Imad: 1214B1Qgc02C006855 Tm: 0976400348Es Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000 As Requested -475,000.00 Check # 1176 Book Transfer NC: Sikorsky Aircraft Corp Stratford CT 06614-1378 Org:/0000000000 Jeffrey E Epstein Ref: Purchase of Sikorsky S76C+ Contract#S76TD6167A Tm: 0914000351Es Amount Balance 12/14 12/14 12/17 12/17 Check # 1175 12/18 icerbdprIco-Spc&Db-Sao Paulo 031050000 Brazil Jeffrey E Epstein Ref: Ag#3870, Cnpj.04205143/0001-9 0, Ref.Hotel Expenses-Nov.2007 Trn: 0345900352Es 12/18 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000 As Requested -50,000.00 12/19 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Llc Ref: Acct Name Lsj LIc 6300 Red Hook Quartert00,00

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