Document Mentions (3 shared documents)

EFTA01526036

3 mentions1 same-page

Page ?Same page

unt Number: 739-110438 Total enclosures: 2 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, Relationship

EFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Apr 23 REF: /BNF/EUR2500.00 Book Transfer A/C: ITAUSA-SERVICER\BDPRFCO-SPC&DB NEW YORK NY 100060RG: /000739110438 JEFFREY E EPSTEIN BEN: /02474-8 Apr 23 RSP,AGE NCY # 1765-PAB ROCHE Book Transfer Debit A/C: FX USD INCOMING/FED/CHIP

739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC06C003010 Fedwire Debit VIA: COLONIAL BHAM /062001319 Apr 07 A/C: JEFFREY EPSTEIN IMAD: 0404B1QGC06C0

EFTA01526779

3 mentions1 same-page

Page ?Same page

al enclosures: 3 Page 1 of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA01526781 JEFFREY E EPSTEIN Book Transfer A/C: STRANG HAYES HOLDING CORP NY NY 10022 Sep 07 ORG: /000000

nding Balance Activity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 008

EFTA01526275

2 mentions1 same-page

Page ?Same page

ary Account Number: 739-110438 Total enclosures: 2 Page 1 of 9 B1 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, oming in your October stat

edwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO EFTA01526277 VIRGIN ISLANDS PR BEN: LSJ, LLC Jul 01 REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 IMAD: 0701B1QGC05C004187 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0701B1QGC0