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

ffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislai

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

URPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE 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 Fir