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• ; 02/15/13 Please enter currant or fulcra date ONY Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal: Jeffrey E. Epstein Debit Account I: Receiving Bank ABA: Receiving Bank Name- Beneficiary Account 0: Beneficiary Name: O ACH O Check 52,979.81 O Income: Dome
isplayed O JPMC Transfer Principal: Jeffrey E. Epstein Debit Account I: Receiving Bank ABA: Receiving
s will be Displayed O JPMC Transfer Principal: Jeffrey E. Epstein Debit Account I: Receiving Bank ABA:
s will be Displayed O JPMC Transfer Principal: Jeffrey E. Epstein Debit Account I: Receiving Bank ABA: R
Accwrit Title: 4,X:o O J.P.Morgan International Wire Hodge & Francois Trustee Account W. trilaTir l7 7777"W i a Account Type: O DDA (US) Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/ Advice Descriotion/Addencla) Invoice 0: 39076 & 39077 Address 1; 1519 Ponce d
4 mentions1 same-page
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JAMES ISLAND ST THOMAS VI 00802 Originator 1 JEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON
Transaction Number Sending Bank Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator MINJEFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR UNITED STATES Originator's Bank TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERI
LITTLE SAINT JAMES ISLAND ST THOMAS VI EFFREY EPSTEIN C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4
Beneficiary 19-Apr-2016 LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI Beneficiary's Bank 500,000.00 USD 500,000.00 USD 15.00 USD Intermediary Bank Receiving Bank Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020356 CONFIDENTIAL FirstBankPR007
2 mentions1 same-page
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02 UNITED STATES Originators Bank Beneficiary's Bank THE BANK OF NEW YORK MELLON NEW YORK NY Instructing Bank Sending Bank FURTHER CREDIT TO J. EPSTEIN VIRGI OUNDATION INC. ACCT CHARITABLE FUNDS IMAD Intermediary Bank Receiving Bank THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Info
00 USD 5,000.00 USD 0.00 USD ADVANCE 408 CHESTER ST MENIO PARK CA 94025 UNITED STATES Beneficiary's Bank JP MORGAN CHASE NEW YORK NEW YORK Intermediary Bank Receiving Bank Bank-to-Bank Information CHARITALBLE DONATION Debit Advice CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO
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