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t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance D
VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Dec 15 Dec 16 SSN: 0225208 Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Dec 16 REF: 6300 RED HOOK Q
2 mentions1 same-page
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t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance F
IA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Feb 27 Feb 27 REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT: CGBAFRPX NO NAME GIVEN SSN: 0261891 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD IN
2 mentions1 same-page
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t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date $1,493,705.74 $1,564.45 $9,035.85 1
A: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN Oct 12 REF: DIRECT ADVICE TO: MS. FERRAND/ ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIP
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2 mentions1 same-page
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t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance S
VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Sep 30 Sep 30 SSN: 0248965 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D
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Mutual Connections (13)
Entities connected to both Relationship Banking and CGBAFRPX NO
NEW YORK NY
LOCATION47 w/ Relationship·9 w/ CGBAFRPX
JPMorgan Chase
ORGANIZATION33 w/ Relationship·7 w/ CGBAFRPX
Jeffrey Epstein
PERSON29 w/ Relationship·10 w/ CGBAFRPX
Reich & Tang
ORGANIZATION28 w/ Relationship·5 w/ CGBAFRPX
Newark
LOCATION28 w/ Relationship·5 w/ CGBAFRPX
JPMorgan Short-Term Bond Fund II
ORGANIZATION28 w/ Relationship·5 w/ CGBAFRPX
JPMorgan Bond Fund II
ORGANIZATION28 w/ Relationship·5 w/ CGBAFRPX
MF
Maria Farmer
PERSON9 w/ Relationship·3 w/ CGBAFRPX
Wells Fargo
ORGANIZATION8 w/ Relationship·3 w/ CGBAFRPX
LCP COMPANY
ORGANIZATION8 w/ Relationship·2 w/ CGBAFRPX
San Juan
LOCATION4 w/ Relationship·2 w/ CGBAFRPX
NORTH FORK BANK
ORGANIZATION4 w/ Relationship·2 w/ CGBAFRPX
ALLEBE/ACC/SWIFT
ORGANIZATION2 w/ Relationship·3 w/ CGBAFRPX