J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project # 05-7112-001 & 002 - Invoices 50000 &Ace/50001 No Name Given/Time/13:33 Imad: 0511B1Qgc06C003604 Tm: 0622300131Es 05/13 Fedwire Debit Via Wachovia Bk NA PA/031201467 NC: First mad: 0513B1Qgc02C003806 Trn: 0572600133Es 05/13 American Express Amdebt Chk 090512520136211 Web ID: 0005000040 05/14 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Burman Critton Luttier & Colemref: Bene: Burman Critton Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref Psi 09001 Ssn: 0312176 Tm: 0648300134Es 05/14 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD15287,80/Bnf/Eur11000.00 Trn: 9665800134Fx 05/14 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) Imad: 051481C4c01C005386 Trn: 0647900134Es 05/14 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0514B1Qgc02C003485 Trn: 0469200134Es 05/14 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# 00000000000739470663 To Fund Checking Account 05/15 Book Transfer Credit 8/O: Jp Molyneux Studio Ltd New York NY 10021- Ref: Ref Lsj Settlement Trn: 0801200135Es 05/15 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=27828208 BbirfTime/12:03 Imad: 0515E3B75D5C000966 Trn: 2729009135Ff 05/15 Chase Epay 708632440 Web ID: 5760039224 05/15 Chase Epay 708633278 Web ID: 5760039224 05/18 Deposit