Document Mentions (4 shared documents)

EFTA01654320

2 mentions1 same-page

Page ?Same page

VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P

I Checking Account Number Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC:

EFTA01654565

2 mentions1 same-page

Page ?Same page

PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P

I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi

EFTA01654600

2 mentions1 same-page

Page ?Same page

organ Private Bank Account Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P

ber Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 Book Transfer $2,600.00 $1,191.486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG BEN: SALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.0