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ary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 02/11 02/11 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref Jan 3Rd To Feb 2ND Lsj Tm: 1193900042Es 02/11 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 NC: Isco Industries Llc
k PR/221571473 NC: Richard Dasher Tile And 12,694.00 1,142,278.20 Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 NC: Cali Bamboo LIc [mad: 6,311.25 1,135,966.95 021761Ogc07C006273 Trn: 1321000048Es 02/17 02/17 Fedwire Debit Via: Wachovia Bk NA
2 mentions1 same-page
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2/28/11 Transaction Detail CONTINUED Date Description 02/11 02/11 02/11 02/11 02/11 02/11 Deposits & Credits 02/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc R
17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Exp
2 mentions1 same-page
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saction Detail CONTINUED Date 02/11 02/11 02/11 02/11 02/11 02/11 02/11 02/14 02/14 02/14 02/15 Description 02/11 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc R
17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Exp
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Mutual Connections (32)
Entities connected to both Ion Nicola and Cal Bk Trst
Jeffrey Epstein
PERSON369 w/ Ion·3 w/ Cal
DI
Darren Indyke
PERSON93 w/ Ion·2 w/ Cal
Newark
LOCATION65 w/ Ion·2 w/ Cal
American Express
ORGANIZATION63 w/ Ion·2 w/ Cal
JPMorgan Chase
ORGANIZATION57 w/ Ion·2 w/ Cal
J.P. Morgan Securities LLC
ORGANIZATION36 w/ Ion·2 w/ Cal
Banco Popular PR/021502011 A/C
ORGANIZATION28 w/ Ion·2 w/ Cal
NEW YORK NY
LOCATION27 w/ Ion·3 w/ Cal
Wachovia Bank
ORGANIZATION28 w/ Ion·2 w/ Cal
JY
Janet Young
PERSON27 w/ Ion·2 w/ Cal
TV
Thomas Virgin
PERSON23 w/ Ion·2 w/ Cal
Bnf/Eur2307.69
ORGANIZATION19 w/ Ion·2 w/ Cal
TH
Tom Hoch
PERSON14 w/ Ion·2 w/ Cal
Jeffrey Epstein VI Foundation
ORGANIZATION11 w/ Ion·2 w/ Cal
Chase Manhattan Bank USA-Bank
ORGANIZATION11 w/ Ion·2 w/ Cal
RT
Richard Dasher Tile
PERSON5 w/ Ion·3 w/ Cal
Tricorp
ORGANIZATION6 w/ Ion·2 w/ Cal
Pnc Bk
ORGANIZATION3 w/ Ion·3 w/ Cal
Isco Industries Llc
ORGANIZATION3 w/ Ion·3 w/ Cal
New York Ref
ORGANIZATION4 w/ Ion·2 w/ Cal