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IMAD: 06COBIOGCO4C003540 S56000.00 51,182,195.88 Jun 03 Check Paid # 1034 S40,000.00 $1 42 195.88 Jun 07 Jun 08 Jun 08 Book Transfer NC NEW YORK NY 10021-621 ORG. /000739110438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check Debit $3,725.00 $1,136,470.88 Fedwire Debit VIA WELLS
COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.00 $615,050.00 $1.232.195.88 Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD:
UE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.00 $1,847245.88 Jun 01 Jun 03 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.0
3 mentions1 same-page
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C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00 Aug 05 Boo $2,000.00 $66026297 NC: NEW YORK NY 10021-621 ORG: A100799110438 JEFFREY E EPSTEIN Aug 05 Boo $5,000.00 $65926297 NC: N ORG: /000739110438 JEFFREY E EPSTEIN Aug 06 Deposit
NCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00 Aug 05 Boo $2,000.00 $66026297 NC: NEW YORK NY 10021-621 ORG: A100799110438 JEFFREY E EPSTEIN Aug
ELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0804B1OGC07C004077 Aug 04 Book Transfer Debit $543,060.00 $662,26297 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00
2 mentions1 same-page
Page ?Same page
NCOMING/FED/CHIPSMDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO7367,60/BNF/G8P4000.0 0 Debit $50,000.00 Credits Balance 33,453,777.64 $3,403,777.64 Mar 31 Interest Paid $57,387.60 $3,279
Mar 09 Fedwire Debit VIA COLONIAL BANK NA Mar 12 Mar 26 NC: AIR GHISLAINE iMAa Deposit Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSMDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO7367,60/BNF/G8P4000.0 0 D
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2 mentions1 same-page
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COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGIFED/CHIP6/DDA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMDUSO5768,69/BNNEUR4534.6 0 Aug 05 Fedwire Debit 350,000.00 3792,004.66 FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BE
N JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 Deposit $33.55 $837,965.21 03 Deposi Aug 04 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGIFED/CHIP6/DDA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMDUSO5768,69/BNNEUR4534.6 0 Aug
2 mentions1 same-page
Page ?Same page
.76 $757,624.00 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGS FX OPERATIONS NEW YORK NY REF: /13NF/EUR6158.91 Jun 20 Internal Funds Transfer S93,037.97 $884,586.03 AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC
000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF DEPOSIT Jun 24 Book Transfer Debit $587.95 $663,998.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR500.00 Jun 24 Internal Funds Transfer 550,000.00 $613,
2 mentions1 same-page
Page ?Same page
COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO2455,48/BNF/EUR2015.0 0 $2,455.48 5890,869.44 Aug 31 Interest Paid $884.50 3891,533.94 Aug 31 Internal Funds Transfer JEFFRE
NS BANK DE NC: HYPERION AIR INC IMAD: 082791OGC03C002606 $150,000.00 5893,324.92 Aug 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO2455,48/BNF/EUR2015.0 0 $
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2 mentions1 same-page
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D INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGFEDCHIPSWA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2508,68/BNFIEUR2015.0 0 $2,508.68 $792,821.80 Sep 30 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD:
N SSW 0248065 $50,000.00 $704,330.79 Sep 30 Interest Paid $999.69 $795 330 48 Sep 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGFEDCHIPSWA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2508,68/BNFIEUR2015.0 0 $2,50
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Mutual Connections (4)
Entities connected to both NEW YORK NY and BOURNEMOUTH UNITED KINGDOM 8H7 7
