4
Shared Docs
4
Same-Page
4 / 4
Mentions
tion indicated below is accepted in accordance Wei the terms and conditions specified on the signature card or in the account rubs and regulations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. F•0060 (Rev. 405) CBG Pnming FL° DOA CHECK DEPOSI : • 1170 "c:58 jRTN AeENJ zuLL 1,9.0.Cjj THIS IS YOUR
iL1 4 • If hi Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman lice Service , 4660 71st Court South Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAM
rules and regulations. t : LATE TRANSACTIONS Transactions accepted on Saturday or atter 2 p.m. daily may be posted the following business day. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 (Rem 4/05) ChB Printing THIS IS YOUR RECEIPT Thank You! WORTH AVENUE nDA CHECK DEPOSIT 09:58 25JuI.
••• • -1.7 ": • Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4,., _ 4660 71st Court South Lake Worth, Fl. 33463 AUTOCR** CO10 PRESORTED511140AR° U.S.P0STAGE
tion indicated beton is accepted in accordanbe with the terms and conditions specified on the signalue card or in the account nies and regulations. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 IFIev. 4/05) CEG Pnriong D)A af.a DEPOSIT 09:15 20.1u1 .05 reds3791 • 2022 $511)70.00 EFTA01720926
e clean I .1 A Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service , 4660 71st Court South Lakc Worth, FL 33463 AUTOCR•• C010 PRESORTED STANDARD U.S. POSTAGE PAO
tion indicated below is accepted in accordance wilt the(arms and omit ions specified on the signature card or in the account rules and regulations. Bank Symbol, Transaction Number, Date and Amount Are Shown Below. &norm tRei.4/05) CBS Noting DOA CHECK DEPOSIT 09:15 20Jul PM leds3201 -io22 $S,&70.130 EFTA01720885 Itemsf
N. L. •44 Zimmerman Tree Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 zuninennan nye service 4660 71st Court South lake Worth, FL 33463 , • ***************Autocr* CO10 30623 JEFFREY EPSTEIN
Entities connected to both Bank Symbol, Transaction Number and Boca Raton/
Bank Symbol
ORGANIZATIONACH DEPOSIT
ORGANIZATION
Jeffrey Epstein
PERSONZimmerman Tree Service
ORGANIZATION
Lake Worth
LOCATION
Birmingham
LOCATIONConsumer - Non-Business Accounts
ORGANIZATION
South Florida
LOCATION
Joi Ito
PERSONSTATEMEN
ORGANIZATIONADP TX/FINCL SVC PAYROLL
ORGANIZATIONCLARKE AMERICAN CHK
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Edward Jay Epstein
PERSON
Federal Reserve
ORGANIZATIONCLARKE
ORGANIZATIONPrevious Balance
ORGANIZATION