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D: 111881OGC02C003043 550,000.00 $1,390,542.49 Nov 18 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN SSN: 0262633 S50,000.00 $1,340,542.49 Nov 18 CHIPS Debit VIA: BANK OF AMERICA N A /0959 NC: ALAN M
COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 111881OGC02C003043 550,000.00 $1,390,542.49 Nov 18 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN SSN: 0262633 S50,000.00 $1,340,542.49 Nov 18 CHIPS Debit VI
IA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272017 $10,000.00 JPMorgan 0 Private Bank (corn ) Credits Balance 51,483.456 78 $713,456.78 $703,456.78 Jan 26 S60000.00 $653,456
WNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: RE: YEAR 2006 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272017 $10,000.00 JPMorgan
0.00 $1,607,356.78 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT: CITIFRPP ATTN: MR. XAVIER KERHERNO SSN: 830,000.00 $10,000.00 $1,687.358.78 $1,657.356.78 Jan 23 Jan 23 Peewee Debt VIA CENTURY SOMERVILLE NC: LEXUS OF WATERTOWN REF: /ACC/40
802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0120B10GCO3C003582 CHIPS Debit $50,000.00 $1,607,356.78 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT: CITIFRPP ATTN: MR. XAVIER KERHERNO SSN: 830,000.00 $10,000.00 $1,687.358.78 $1,657.356.78
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