Document Mentions (3 shared documents)

EFTA01526683

2 mentions1 same-page

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# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10

DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134

EFTA01526662

2 mentions1 same-page

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# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10

EFTA01482714

2 mentions1 same-page

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) Credits Balance From Account 000904112875 $5,938.10 $1,180,259.82 Apr 10 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M /043000261 EVO. FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/8 MELLON BANK BBI4TIME /15:31 IMAD: 0

/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK NY REF: /0CMDUSO2722,59/BNF/S10(81351. 00 Apr 10 CD Maturity Interest Disburs'nt Cr Jeffrey E Epstein PrimaA Account Number Debit JPMorgan 0 Private Bank ( co M ) Credits Balance From Account 000904112875 $5,938.10 $1,180