Document Mentions (4 shared documents)

EFTA01526683

2 mentions1 same-page

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11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 07 Description CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: REF: 50% DEPOSIT ON APT 3A & 8 A Apr 07 SSN: 0301590 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH

DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134

EFTA01526662

2 mentions1 same-page

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12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 07 Description CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY REF: REF: 50% DEPOSIT ON APT 3A & 8 A Apr 07 SSN: 0301590 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH

EFTA01482703

2 mentions1 same-page

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gan 0 Private Bank (cont.) Date Description Debit Credits Du nee Apr 07 CHIPS Debt $1,910.00 $1,177,044.31 VIA: HSBC BANK USA /0108 NC: BRIAN J KELLY REF: REF: 50% DEPOSIT ON APT. 4 SSN: Apr 07 Book Transfer Debit $2,722.59 $1,174,321.72 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED

FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 03B: FX OPERATIONS NEW YORK NY REF: /0CMT/USD272259/BNF/SKK81351 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: