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lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121
ankPR001273 EFTA 00124753 EFTA01669859 I JEF FREY EPSTEIN Nurnero de Cuenla XXXX XXXX XXXX ffi Estado Oa C
tal : Teléfono de la casa: Ta fono del trabajo: _ CONFIDENTIAL SDNY_GM_00014122 CONFIDENTIAL FirstBankPR001285 EFTA _00124765 EFTA01669871 JEF FREY E EPSTEIN Numero de Cuenta X)UX XXXX )000ffil Estado Ce Cuenta 10 de marzo de 2019 al 15 de a0nl de 2019 Pagna 3 de Continuaclon de Transacciones Facha de
es 1.791.388 puntos hasta el 06,14/2019. Viste vAvwsettardsfirsthankcom pata más detalles. Transa:lona Fecha de Fecha de la Registro Transacción JEFFREY E EPSTEIN 05/17 05/15 05720 C&18 05723 05121 05172 0522 05/28 05/24 0508 0524 0508 0505 Descripción Número de Relame:Y Canlidar10) MI( =O( )
12de junio do 2019 Cantidad Pagada FIRSTRANK PO OOX 64028 +En.s çaryvi a COI UMFIUS CA 31908-4028 Nro rayer flan,e aya y Cenitb~ et NFEHEY t EPSTEIN •• 00033en Inuiane a.~bol! den( Si en el 6100 RED 1100K OTRS SIL 83 renr•D ST THOMAS Vi 00802.1348 CONFIDENTIAL SO NY_GM_00014117 CONFIDENTIA
ankPR001290 EFTA_00124770 EFTA01669876 E CONFIDENTIAL CONFIDENTIAL Fateenkmoonel SDNY_C,000,4128 E.FT,001.267, EFTA01669877 1 First Bank JEFFREY CPSTCIN Numero Ce Cuenla XXXX XXXX XXXM beyoncl ReSIMIIII de Is ~Sad de ka stout de C di S C Taal Deµrreobe M0.03000 113.78009 8 Limne de Cratno en
ento de Pago 12 de febrero de 2019 PIASTRA/1K PO DOX 114028 ern.. a. 901 a Cantidad Papada COI UMAUS CA 31908-4028 Per Fe., nasq. y compke• JEFFREY EPSILIN •• 6100 RED ilOOK 01145 53 00034, 1 Inulane Of ~Cego moino ST. THOMAS VI 00802 CONFIDENTIAL SDNY_GM_00014133 CONFIDENTIAL FirstEtankPR0012
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C14 ACCOUNT eaSSER TAXPAYER SAW LAST STATEMENT OCCOTIEtt 1, 2006 December 29.2006 on tic Spettenber 29.20116 Your Portfolio Holdings 1 C/O JEFFREY EPSTEIN Your Messages 2 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 Cash Flow Analysis MO NANO Cash Balance Summary 0.174,4 CWSEG Opening Bal
9.20116 Your Portfolio Holdings 1 C/O JEFFREY EPSTEIN Your Messages 2 6100 RED HOOK QUARTER STE 83
tenber 29.20116 Your Portfolio Holdings 1 C/O JEFFREY EPSTEIN Your Messages 2 6100 RED HOOK QUARTER
GS BEAR STEARNS OFFICE SitiivreiG YOUR ACCOUNT Bee. Steams & Co. Inc. 383 MaCoon Avenue ifirillicrk 10179 Br, Slaws Socarnes Cap On liSoloch Caler Norm 11201.219P fINANCAL TRUST CO INC ACCOUNT MOUNT GNMA GOVT BOND vlSR CAR wELISPE wertbearsteann.com What's In This Statement Financial Summ
ank.) C:haia0 -OAO Ending Balance $1166461111 Account Details Deposits and Other Credits DAR DESCRIPTOR 3130 PICOMING WIRE CREDIT 200000 00 JEFFREY E EPSTEIN MOEN, Cheat Pak! • 'Sow on free be *puma Out OME at Ow OAR MCAT 111$8 312 37.56711 11117 34 50720 11101• 311 76 74 11116 3/13 5.15484
wg• Ewing eadalf• Account Details - 301.965.14 -0.0 4364221 DepositsvidOtherCredils WIT DISCHIE INN 2/I INCOMING WIRE CREDIT JEEFRI Y I: EPSTEIN 2/22 INCOMING WIRE GRUNT E EPSTEIN WOW 300.000 03 50.000 00 Checks Paid OEM a rears rApa+rrgw awn OAR MOW OW MR WONT 11156 27I"-- MOO
ail Cokes,/ Co.-n«6,., 977_102 -7648 JECE INC JEFFREY E EPSTEIN 368 EL [RILL° WAY PALM BEACH FL 33480
228.900.80 tvitie Chugs - 000 fray lislase• S 42822.73 ACCOUNT MIMEO STATUTE/0 PE NOD DIPPII•lber %MI - DNS 21.200 I CASS BIM rot betake ow Caler. Account Details Deposits and Other Credits Dui Maria AIKUNT 1.7.1) ICOMING% WIRE CREDIT JTITREY E EPSTEN 225000.03 Checks PaW OEM • mesa
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