Document Mentions (4 shared documents)

EFTA01527960

2 mentions1 same-page

Page ?Same page

m. Transaction Detail Date 09/01 09/01 09/02 09/02 09/06 Description Beginning Balance 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es Deposited Item Returned Items00001 Deposit Item Returned Fee: 01 Items00001 000103732 000103732 # of #

re Debit Via: My Bank/107006253 A/C: 3Bs Llc Ref: Zorro Ranch Estimate No 2082 Imad: 0908BlQgc04C003924 Trn: 0828400251Es 09/08 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Ref Lsj Llc Inv 4020497-002 Imad: 0908B1Qgc02C003965 Trn: 0827900251E

EFTA01527914

2 mentions1 same-page

Page ?Same page

Dtd 08/26/2011 Trn 0954 400238Es As Uta Need Valid Bene A Cct Number Trn: 0870200238Hh 08/26 08/26 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0826B1Qgc05C004559 Trn: 0954400238Es 08/30 Deposit 828622388 08/30 Deposit 828622375 08/30 08/30 08/31 08/31 08/31 08/30 Fedwire Debit Via:

rn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fedwire Debit Via: Ameris Bank/061201754 A/C: Aba/061211168 Vidalia GA Ben: Tsg Technologies Inc Ref: Lsj Llc Inv 4020497-001R2 Imad: 0801B1Qgc05C008296 Trn: 2438900213Es

EFTA01527947

2 mentions1 same-page

Page ?Same page

act your J.P. MorganTeam. Transaction Detail Date Description 09/01 Beginning Balance 09/01 09/01 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Imad: 0901B1Qgc01C007811 Trn: 2082800244Es 09/02 Deposited Item Returned Items00001 09/02 Deposit Item Returned Fee: 01 Items00001 09/06 000103732