Document Mentions (3 shared documents)

EFTA01526901

3 mentions1 same-page

Page ?Same page

l enclosures: 3 Page 1 of 10 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

YES HOLDING CORP DBA NY, NY 10022 Apr 16 Apr 16 Apr 17 ORG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer Debit A/C: JEFFREY EPSTEIN NEW YORK NY 10022Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739123130 As reque sted Book Transfer A/C: N A PROPERTY INC

E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033 $7,392.00 $2,012,444.32 $11,212.63 $2,169,836.32 Debit $150,000.00 Credits (cont.) Balance $2,

EFTA01482809

2 mentions1 same-page

Page ?Same page

: HSBC BANK USA /0108 NC: GERALD B LEFCOURT PC-10LA ACCT SSN. 0362757 Mar 05 Book Transfer S80,000.00 $892,703.60 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: 100000000000739110438 JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31585 Mar 05 Fe

MENT BAT HROOM Mar 08 Fedwire Debt S50,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Deposit 140038898 $5,000.00 Mar 13 Internal Funds Transfer $1,000,000.00 FUNDS TRANSFERRED FR

EFTA01482818

2 mentions1 same-page

Page ?Same page

150,000.00 $2.182.048.95 Apr 12 Fedwire Debit VIA: NC: BEN. IMAD $1,000.00 52,181.048.95 Apr 12 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG. JEFFREY E EPSTEIN REF: ACCT NAME: JP MOLYNEUZ STUDIO LTD CORPORATE ACCOUNT PRPSL NOS-316 11,31510,31511,31512 31513,31514,31 515,317

ARIOUS PROJECTS $7,392.00 $2,012,444.32 Apr 13 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 NC: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA NAG 041381O6C07C007033 550,000.00 $1,962,444.32 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM )