Document Mentions (3 shared documents)

EFTA01483020

3 mentions1 same-page

Page ?Same page

s 04/14 Funds Transferred From DDA Act/ 000000739110438 To DDA Ac# 000000739474340 138,501.99 805.927.22 As Requested 04/16 Fedwire Debit Via: Wachovia Bk NA PA/031201467 NC: 500.00 805,427.22 Ben: 'mad: 0416B1Qgc07C005249 Trn: 0775600106Es 04/16 American Express Amdebt Chk 090415520142221 Web ID: 00

07C005249 Trn: 0775600106Es 04/16 American Express Amdebt Chk 090415520142221 Web ID: 0005000040 3,706.32 801,720.90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb=26386282 Bbir/Tim

16 American Express Amdebt Chk 090415520142221 Web ID: 0005000040 3,706.32 801,720.90 04/17 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lefcourt PC Ref: 100,000.00 901,720.90 Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Aca Rfb=26386282 Bbir/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 18114

EFTA01527014

2 mentions1 same-page

Page ?Same page

etail Date Description 10/04 10/05 10/09 10/09 10/10 10/11 10/12 10/15 10/16 10/17 10/17 10/17 10/17 10/17 10/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Mastry Engine Center Ref: Deposit On Engine Imad: 1004B1Qgc03C003621 Trn: 0469400277Es Book Transfer Debit A/C: Fx USD Incoming/F

ens Putnam/011102133 A/C: Cableworks Inc Ref: Rigging Equipment Imad: 1025B1Qgc08C007577 Trn: 0718900298Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC Ref: Acct Name Gerald B Lefcourt PC Iolaaccount Ssn: 0349959 Trn: 0536300298Es (continued) Amount - 43,361.20 - 155,276.62 - 50,000.00 - 12,272.50

EFTA01527197

2 mentions1 same-page

Page ?Same page

N.A. Las Vegas NV Ben: William G Hammond Ref: Re:Final Severance Less 1 Month Cobra Imad: 0220B1Qgc01C006024 Trn: 0849500051Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003

Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=23498556 Bbi=/Time/13:49 Imad: 0226E3B75D50001349 Trn: 3510109057Ff 02