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02/09 Funds Transferred From DDA AdaTo DDA Ac# 250,000.00 1,786,582.09 As Requested 02/10 02/10 Fedwire Debit Via: BB&T Florida/263191387 NC: Jeffrey Epstein Imad: 20.000.00 1,746,582.09 Trn: IIIIIIIIMID 02/10 American Express Web Remit 110210065429416 Web ID: 2005032111 37.636 40 1.708.945.69 02/11 02
3,797.10 2,323.81 2,131,473.49 02/04 02/04 Book Transfer NC- The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. I
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Deposit 746189047 02/09 02/10 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es 02/10 American Express Web Remit 110210065429416 Web ID: 2005032111 02/11 02/11 Fedwire Debit Via: Firstban
Bnf/Eur1650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
2 mentions1 same-page
Page ?Same page
02/11 Deposit 746189047 02/09 02/09 Funds Transferred From DDA Ac# To DDA Ac# As Requested 02/10 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0210B1Qgc08C002849 Trn: 0706000041Es American Express Web Remit 110210065429416 Web ID: 2005032111 EFTA01527758 02/11 Fedwire Debit Via: Firstb
650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/08 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
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Mutual Connections (34)
Entities connected to both Jeffrey Epstein VI Foundation and Ref-Lsj-30,000.Gallons-Sales Order
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·3 w/ Ref-Lsj-30,000.Gallons-Sales
DI
Darren Indyke
PERSON119 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
JPMorgan Chase
ORGANIZATION85 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Newark
LOCATION60 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
NEW YORK NY
LOCATION47 w/ Jeffrey·3 w/ Ref-Lsj-30,000.Gallons-Sales
Wachovia Bank
ORGANIZATION44 w/ Jeffrey·3 w/ Ref-Lsj-30,000.Gallons-Sales
American Express
ORGANIZATION32 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
JY
Janet Young
PERSON22 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Banco Popular PR/021502011 A/C
ORGANIZATION21 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
J.P. Morgan Securities LLC
ORGANIZATION17 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Bnf/Eur2307.69
ORGANIZATION17 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Chase Manhattan Bank USA-Bank
ORGANIZATION14 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
TV
Thomas Virgin
PERSON13 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
IN
Ion Nicola
PERSON11 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
TH
Tom Hoch
PERSON8 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Abbott
ORGANIZATION7 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
New York Ref
ORGANIZATION6 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Pnc Bk
ORGANIZATION3 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Lineham Mechanical Ref
ORGANIZATION3 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Calypso Realty P.C. Escrow Ref
ORGANIZATION2 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales