Document Mentions (4 shared documents)

EFTA01482943

2 mentions1 same-page

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edwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie Imad: 0618B1Qgc02C006016 (250,000.00) 708,845.01 Trn: 0714500170Es 06/18 Fedwire Debit Via: Wells Fargo NA, NC: Zorro Development Corporation (50,000.00) 658,845.01 'mad: 0618810gc02C006017 Trn: 0714300170Es 06/19 Paid Avant Design Group Inc As Reque

ities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United

EFTA01654320

2 mentions1 same-page

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AS, USVI 00802rACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0508131OGC02CO01970 May 08 Fadwtre Debt S50,000.00 $949,296.19 VIA: WELLS FARGO NM D EVELOPMENT CORPORATION WAD: 0506B100C07C002008 May DS Internal Funds Transfer $250,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRE

10/02 Deposit 231740786 6,067.70 186,484.87 10/02 Deposit 231740788 23.52 186,508.39 10/02 Check # 1083 -50,000.00 136,508.39 10/03 Book Transfer Debit NC: Fx USD Incorning/Fed/Chips/DDA Bournemouth United Kingdom Bh7 -52,063.68 84,444.71 7-Dborg: Fx USD Incoming/Fed/Chips/0DA CIO Chase Manhattan Bk,

EFTA01654565

2 mentions1 same-page

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FED/CHIPS/ODA C/O CHASE MANHATTAN BK, Ch4ASESIDE OGEE FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2828.30/BNNEUR2160.0 0 Nov22 Fedwire Debit VIA: WELLS FARGO NA Debit $10,000.00 ° JPMorgan Private Bank Credit. (Cont.) Balance $375,587.00 $30,060.00 S28,385.00 5370,71987 $342,334.62 $2,16829 5340,16

58,524.00 Transaction Detail Date Description Amount Balance 10/02 10/02 10/02 10/03 Deposit 231740786 Deposit 231740788 Check # 1083 Book Transfer Debit NC: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/0DA CIO Chase Manhattan Bk, Chaseside Ogb: Fx Opera