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Document Mentions (3 shared documents)
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214.09 Check Paid C 1003 Deposit 3035898639 Fedviire Debit VIA COLONIAL BANK NA it:€001319 NC: AIR GHISLANE IMAD: Nov 18 Internal Rt IFE M JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC.4= ro DOA AC. LE TIER FROM CLIENT Nov19 Nov 19 Deposit 3035898642 Book Transfer Credit B/0: CREDIT LYONNAIS C
SSN Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN r SFERRED FROM DDA ACIM ONDDA ACC LE TIER FRO
U ICHET16 SSN Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN r SFERRED FROM DDA ACIM ONDDA ACC LE
ENEUVE, FRANCE BEN: MME. ELISABETH MEYNARD REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN r SFERRED FROM DDA ACIM ONDDA ACC LE TIER FROM CLIENT Nov 05 Nov 15 Nov 15 Debit $4,000.00 Credits Balance $3,347,214.09 $334321409 $225,000.00 $
4 mentions1 same-page
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Check Paid # 21248 $300.39 $4,863.92 Oct 13 Chedc Paid ft 21251 $13,514.01 48,850.09 OC:1 14 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN r SFERRED FROM DOA AC# CN)DDA AC* AS REQUESTED $50,000.00 $41,349.91 Oct 14 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP -TAX Ref $2
nal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN r SFERRED FROM DOA AC# CN)DDA AC* AS REQUESTE
14 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN r SFERRED FROM DOA AC# CN)DDA AC* AS
$300.39 $4,863.92 Oct 13 Chedc Paid ft 21251 $13,514.01 48,850.09 OC:1 14 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN r SFERRED FROM DOA AC# CN)DDA AC* AS REQUESTED $50,000.00 $41,349.91 Oct 14 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP -TAX Ref $2,811.53 $3
2 mentions1 same-page
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In a Dividend Reinvestment Plan: FIRST IN FIRST OUT Default Method for all Other Securities: FIRST IN FIRST OUT Copies of Statement Sent ,EFFIEY EPSTEIN At your request copies of this stalem enl have been sent to the above. Electronic Delivery You have not selected any account communications for el
awals and Deposits 10107113 YO UR ASSET TRAK SFERRED ACM BALANCE 0902 .PA CB/kA MC W60975005 3,173.21 USD U50999997 10/07/13 YOUR ASSET TRAI• SFERRED ACAT BALANCE 0902 PtICBRA NC W60975005 5,17321 USD US4399997 10/11/13 FEDERAL FUNDS SENT DEUTSCHE BANK TRUST -3,000.000.00 USD USD999997 1
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