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3 mentions1 same-page
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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
IPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACC/S WIFT: CGBAFRPX NO NAME GIVEN SSN: Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 000739110
3 mentions1 same-page
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ary Account Number: 739-110438 Total enclosures: 2 Page 1 of 8 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 MARIA HORNAK rivate For assistance after business hours, Check Images in Private Bank St
00 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1020B1QGCO2C005293 Book Transfer A/C: NEW YORK NY 10021-621 ORG: /000739110438 JEFFREY E EPSTEIN Debit $24,000.00 Credits (cont.) Balance $1,664,021.31 $100,000.00 $1,564,021.31 $10,000.00
A: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN Oct 12 REF: DIRECT ADVICE TO: MS. FERRAND/ ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIP
3 mentions1 same-page
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nt Number: 739-110438 Total enclosures: 4 Page 1 of 10 967 000 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: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a wee
STEIN Sep 14 Sep 15 FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Check Paid # 1041 Book A/C: NEW YORK NY 10021-621 ORG: /000739110438 JEFFREY E EPSTEIN $50,000.00 $173,743.27 $50,000.00 $223,743.27 $398.74 $273,743.27 Debit $50,000.00 Credits
VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Sep 30 Sep 30 SSN: 0248965 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D
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2 mentions1 same-page
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rimary Account Number: Total enclosures: 1 Page 1 of 8 967 000 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: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a
VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Dec 15 Dec 16 SSN: 0225208 Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Dec 16 REF: 6300 RED HOOK Q
2 mentions1 same-page
Page ?Same page
unt Number: 739-110438 Total enclosures: 4 Page 1 of 8 967 000 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: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after business hours, 7 days a
IA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Feb 27 Feb 27 REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT: CGBAFRPX NO NAME GIVEN SSN: 0261891 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD IN
2 mentions1 same-page
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$1,454,778.78 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG JEFFREY E EPSTEIN 457 MADISON AVE CiGB: FX OPERATIONS NEW YORK NY REF: /BNNEUR1842.86 Apr 30 Fedwire Debit 520,000.00 $1,434,778.78 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLO REF: 6300 RED HOOK QUARTE
8482,587.18 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DOA ACC/ 00073911
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2 mentions1 same-page
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NCOMINGIFEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA Cf0 CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: ADCMVUSD2536,40/BNF/EUFt2000.0 0 32.536.40 91,062,197.67 Feb 25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, F
25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACCISW 1FT: CGBAFRPX NO NAME GIVEN SSN: 0261891 350,000.00 $1,002,197.67 Feb 27 Interest Paid 5809.64 51,002,807.31 Feb 27 Book Transfer Debit NC: FX USD INCOMING/
2 mentions1 same-page
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COMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-08 ORG: FX USD INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTAJS0253640.43NF/EUR2000.0 0 $2,536.40 $1,052,197.67 Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRAN
Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT. CGBAFRPX NO NAME GIVEN salt $50,000.00 $1,002,197.67 Feb 27 Interest Paid $609.64 $1,002,807.31 Feb 27 Book Transfer Debit NC: FX USD INCOMING/FED/CHIP
2 mentions1 same-page
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OMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: 10CMT/US01138070,00/BNF/EUR1500 00.00 Oct 12 Book Transfer Debit $235,087.50 $1,957,021.31 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH
178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MS. FERRAND/ ACCISWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Oct 12 Book Transfer Debit $188,070.00 $2,192,108.81 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM 8H7
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Mutual Connections (19)
Entities connected to both NEW YORK NY and CGBAFRPX NO
Jeffrey Epstein
PERSON6,484 w/ NEW·10 w/ CGBAFRPX
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·7 w/ CGBAFRPX
Newark
LOCATION1,127 w/ NEW·5 w/ CGBAFRPX
MF
Maria Farmer
PERSON479 w/ NEW·3 w/ CGBAFRPX
Reich & Tang
ORGANIZATION408 w/ NEW·5 w/ CGBAFRPX
JPMorgan Bond Fund II
ORGANIZATION131 w/ NEW·5 w/ CGBAFRPX
JPMorgan Short-Term Bond Fund II
ORGANIZATION129 w/ NEW·5 w/ CGBAFRPX
Wells Fargo
ORGANIZATION96 w/ NEW·3 w/ CGBAFRPX
San Juan
LOCATION91 w/ NEW·2 w/ CGBAFRPX
Chris Christie
PERSON54 w/ NEW·2 w/ CGBAFRPX
Relationship Banking
ORGANIZATION47 w/ NEW·4 w/ CGBAFRPX
LCP COMPANY
ORGANIZATION26 w/ NEW·2 w/ CGBAFRPX
NORTH FORK BANK
ORGANIZATION7 w/ NEW·2 w/ CGBAFRPX
ACCITBANK INTERNATIONAL PLC
ORGANIZATION5 w/ NEW·3 w/ CGBAFRPX
FLEET NATIONAL BANK NYC
ORGANIZATION5 w/ NEW·2 w/ CGBAFRPX
ACCITIBANK INTERNATIONAL PLC F
ORGANIZATION3 w/ NEW·3 w/ CGBAFRPX
DEUTSCHE BANK TRUST CO AMERICA
ORGANIZATION4 w/ NEW·2 w/ CGBAFRPX
ALLEBE/ACC/SWIFT
ORGANIZATION3 w/ NEW·3 w/ CGBAFRPX
FABRICE ALLEBE/ACC/SW
ORGANIZATION2 w/ NEW·2 w/ CGBAFRPX