Document Mentions (3 shared documents)

EFTA01526191

2 mentions1 same-page

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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

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit VIA: 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

EFTA01482460

2 mentions1 same-page

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25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACCISW 1FT: CGBAFRPX NO NAME GIVEN SSN: 0261891 350,000.00 $1,002,197.67 Feb 27 Interest Paid 5809.64 51,002,807.31 Feb 27 Book Transfer Debit NC: FX USD INCOMING/

SIDE OGB: FX OPERATIONS NEW YORK NY REF: ADCMVUSD2536,40/BNF/EUFt2000.0 0 32.536.40 91,062,197.67 Feb 25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACCISW 1FT: CGBAFRPX NO NAME GIVEN SSN: 0261891 350,000.00 $1,002,197.67 Feb

EFTA01482468

2 mentions1 same-page

Page ?Same page

Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT. CGBAFRPX NO NAME GIVEN salt $50,000.00 $1,002,197.67 Feb 27 Interest Paid $609.64 $1,002,807.31 Feb 27 Book Transfer Debit NC: FX USD INCOMING/FED/CHIP

ASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTAJS0253640.43NF/EUR2000.0 0 $2,536.40 $1,052,197.67 Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT. CGBAFRPX NO NAME GIVEN salt $50,000.00 $1,002,197.67 Feb 27 Inte