Document Mentions (3 shared documents)

EFTA01654596

2 mentions1 same-page

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PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC 10,900,773.48 51807 7/28/11 Ghislaine Maxwell JPMC Jeffery Epstein JPMC (722,802.88) 51807 7/28/11

er entity is not identified. 2. TABLE B - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. 3. TABLE C - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell. Ghislaine Maxwell transfers funds to Air Ghislaine Inc. Air Ghi

EFTA01654643

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PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/11 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell iii. 10,900,773.48 51807 7/28/11 Ghislaine Maxwell Jeffery Epstein illiS (722,802.88) 51807 7/28/11 Ghislai

EFTA01682065

2 mentions1 same-page

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PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Firstbank Puerto Rico / Unknown Ghislaine Maxwell JPMC / 10,900,773.48 51807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280

SSION PURPOSES ONLY - 6/15/2021 TABLE H - A fund transfer made by a Jeffery Epstein Entity to Ghislaine Maxwell who subsequently transfers funds to Research On Demand Inc. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghisla