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5C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS
9146 SAN JUAN 009 08 Feb 18 Feb 19 IMAD: 0218B1QGC05C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D0000
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MAD: Feb 18 Cheek Paid 0 1023 Feb 19 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK B/O: CLARION TITLE CO REF: CHASE NYCJCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC- RFB=O/B INDPT COMM B BBI4TIM E/11:40 IMAD: Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACC (PRN)
C/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Feb 18 Cheek Paid 0 1023 Feb 19 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK B/O: CLARION TITLE CO REF: CHASE NYCJCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC- RFB=O/B INDPT COMM B BBI4TIM E/11:40 IMAD: Feb 19 Internal Funds Transfer JEFFR
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18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TR
PO9146 SAN JVAN 009 08 IMAD: 0218B1OGC05C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19
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