3
Shared Docs
3
Same-Page
6 / 3
Mentions
Beginning Balance: Ending Balance: Debits Credits $11,309.31 $10,597.35 Balance 12/02 FUNDS TRANSFER 1,500.00 12,809.31 WIRE FROM 352669 6 -JEFFRE EPSTEIN Dec02 12/03 INCOMING WIRE TRIlla INCOMING WIRE FEE Dec03 13.00 12,796.31 12/06 ACH DEBIT 65.58 12,730.73 ADP PAYROLL FEES ADP - FEES Dec
RANSFER 30,000.00 39,788.80 WIRE FROM JEFFRE E EPSTEIN Aug 28 08/29 INCOMING WIRE TRAN FEE 11.00 39,
ing Balance: Ending Balance: $45,459.68 $29,905.51 Date Description Debits Credits Balance 10/26 CHECK NO: 1003 13,189.80 32,269.88 10/26 ACH DEBIT 86.78 32.183.10 11/01 ADP PAYROLL FEES ADP - FEEa Oct 26 ACH DEBIT 291.08 31.892.02 11/01 ADP TX/FINCL SVC ADP - TAX Nov 01 ACH DEBIT 788.
lance: Balance: $11,309.31 $10,597.35 Date Description Debits Credits Balance 12/02 FUNDS TRANSFER 1,500.00 12,809.31 WIRE FROM 352669 6- JEFFRE EPSTEIN Dec 02 12/03 INCOMING WIRE TRAN FEE 13.00 12,796.31 INCOMING WIRE FEE F01333607C5001 Dec 03 12/06 ACH DEBIT 65.58 12,730.73 ADP PAYROLL FE
RANSFER 30,000.00 39,788.80 WIRE FROM JEFFRE E EPSTEIN Aug 28 08/29 INCOMING WIRE TRAN FEE 11.00 39,
KO 100401A01 Oct 03 ACH DEBIT 788.02 34,290.78 10/10 ADP 1X/FINCL SVC ADP -TAX 335024968808WKO Oct 03 CHECK NO: 1002 869.03 33,421.75 10/12 ACH DEBIT 61.78 33,359.97 10/17 ADP PAYROLL FEES ADP - FEES 2RWKO 7177752 Oct 12 ACH DEBIT 291.08 33,068.89 10/17 ADP 1X/FINCL SVC ADP - TAX RFWKO 101
EFTA01682426 Serials Page I of 2 umOLASSIFIE.O.TOU0 Ming and Security se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Number. 412 Sortalswe 0101/1020 Catelery: tUI IMI$19300r1 lerteted. ram Referenced By: le 'C0NY-30275)1
se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Numb
PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHEdK NO AMOUNT 12/09 995395 10.00 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 11/19 49.99 ACH DEBIT 111919 USAA.COM PAY INT LIFE 1739 11/19 113.34 ACH DEBIT 111919. CONCAST ONLINE PMT ***********4POS 11/19 245.90 ACH DEBIT 111919 11/19
Entities connected to both Jeffrey Epstein and ACH DEBIT

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONHBRK Associates
ORGANIZATIONFBI
ORGANIZATIONEmmy Taylor
PERSON
Geoffrey S. Berman
PERSON
Eric Holder
PERSON
Dallas
LOCATION
Maine
LOCATION
Bill Cosby
PERSON
TD Bank
ORGANIZATIONSt. Andrew's
ORGANIZATION
San Antonio
LOCATION