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nv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334
0318061374286 Web ID 2005032111 03/19 Funds Transferred From Asset Adt 030171005 To DDA Ac# 000000739110438 As Requested 03/19 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 104,291.56 204,684.40 4,500 00 209,184.40 10,229 11 198,955 29 58,967 64 10,688 54 12,852 21 139,987.65 129,299.1
2 mentions1 same-page
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an JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 5/1110 to 5128/10 Date Description 05/20 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 523.37 275,399.79 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
D ID: 5658119949 69.94 1,263,618.01 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 64.91 1,263,682.92 05/24 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref. Lsj 127,943.15 1,135,739.77 Llc Credit Card Payment Tm: 1213900144Es 05/24 Funds Transferred From DDA Ac# 000000739110
2 mentions1 same-page
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Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334
8061374286 Web ID: 2005032111 EFTA01527412 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:
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2 mentions1 same-page
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Commerical Bank Ben: Big Bear Construction Inc. Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194
A/C: Ssn: Trn: 1174400109Es 04/20 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 04/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Remainder ofCredit Card Pymt Trn: 0553700110Es 04/20 Chase Epay 906733913 Tel ID: 5760039224 04/20 Check 04/20 Check 0
2 mentions1 same-page
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Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334
318061374286 Web ID: 2005032111 03/19 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested 03/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es 03/19 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Ti
2 mentions1 same-page
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TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086
PD ID: 5658119949 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 05/24 05/24 05/24 05/24 05/24 05/24 05/24 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472
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2 mentions1 same-page
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Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166
08C003712 Trn: 1012800168Es 06/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/18 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es 06/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R10063
2 mentions1 same-page
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Commerical Bank Ben: Big Bear Construction Inc Ref: Re:Lsj Concrete Req#1 Imad: 0416B1Qgc01C005921 Trn: 1472300106Es 04/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766310900194
Via: Citibank/0008 A/C: Trn: 1174400109Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Remainder of Credit Card Pymt Trn: 0553700110Es Chase Check Check Check Epay EFTA01527446 906733913 # 1220 # 121
2 mentions1 same-page
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TEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086
4 Kraft Foods Com Drs Cont Kft13401801409 PPD ID: 5658119949 05/24 Merck Common Drs Cont 00204000225685 PPD ID: 5960000008 05/24 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Ref: Lsj Llc Credit Card Payment Trn: 1213900144Es 05/24 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000007391
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2 mentions1 same-page
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Virgin Islands Ref: Lsj Invoice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166
d: 0617B1Qgc08C003712 Trn: 1012800168Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100633 & R1
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Mutual Connections (143)
Entities connected to both Hsbc Bank and Chase Manhattan Bank USA-Bank
Jeffrey Epstein
PERSON26 w/ Hsbc·29 w/ Chase
JPMorgan Chase
ORGANIZATION28 w/ Hsbc·23 w/ Chase
Newark
LOCATION26 w/ Hsbc·22 w/ Chase
NEW YORK NY
LOCATION21 w/ Hsbc·22 w/ Chase
Wachovia Bank
ORGANIZATION18 w/ Hsbc·23 w/ Chase
DI
Darren Indyke
PERSON12 w/ Hsbc·22 w/ Chase
JY
Janet Young
PERSON14 w/ Hsbc·17 w/ Chase
American Express
ORGANIZATION11 w/ Hsbc·19 w/ Chase
JG
Jack Goldberger
PERSON14 w/ Hsbc·14 w/ Chase
Puerto Rico
LOCATION14 w/ Hsbc·13 w/ Chase
Jeffrey Epstein VI Foundation
ORGANIZATION13 w/ Hsbc·14 w/ Chase
Adam Bly
PERSON12 w/ Hsbc·15 w/ Chase
Banco Popular DE Puerto Rico San Juan
ORGANIZATION14 w/ Hsbc·13 w/ Chase
Banco Popular PR/021502011 A/C
ORGANIZATION10 w/ Hsbc·16 w/ Chase
Stephen Hawking
PERSON10 w/ Hsbc·16 w/ Chase
MW
Martin Weinberg
PERSON13 w/ Hsbc·11 w/ Chase
First Union Bank
ORGANIZATION11 w/ Hsbc·13 w/ Chase
LV
Larry Visoski
PERSON10 w/ Hsbc·12 w/ Chase
Nationsbank N.A.
ORGANIZATION10 w/ Hsbc·12 w/ Chase
SR
Stephen Auguste Ref
PERSON8 w/ Hsbc·14 w/ Chase