Document Mentions (4 shared documents)

EFTA01526683

2 mentions1 same-page

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Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

848842 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 10041 SSN: 0312590 $58,000.00 $177,480.47 $165.00 $285,480.

EFTA01526662

2 mentions1 same-page

Page ?Same page

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

EFTA01482702

2 mentions1 same-page

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NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 Apr 07 CHIPS Credit $1,000,

7 CHIPS Credit $1,000,000.00 $1,178,054.31 VIA: CITIBANK /0008 B/0. FINANCIAL TRUST COMPANY INC ST THOMAS REF: NBNENEFFREY E EPSTEIN NEW YOR K NY 10022-/AC ORG=0. ST THOMAS OGB= SSN: NY NY 10041 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003853 SDNY_GM_0