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vestment Account Account Number - Jeffrey E Epstein Activity Date Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec
ate Description Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec
, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market Investment
kcember 01, 2006 - Iktember 29,2006 Page6 of S Jeffrey E Epstein PrimaA Account Number. Money Market I
BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec 20 Internal Funds Transfer FUNDS TRANSFERRED FROM MIKA NC* 00
5 mentions1 same-page
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SOUTH A FRICA Mar 08 Book Transfer Debit $439,240.00 $1,215,740.74 NC: FX USD INC0MINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: rEiNF/EUR400000.00 Mar 08 Book Transfer 3598,000.00 5817,740.74 NC: DARREN K INDYKE NEW
Mar 07 Fedwire Credit $500,000.00 $1,117,740.74 VIA MELLON BANK NA-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit VIA DEUTSCHE BANK TRUS
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm
3 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA A
M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802 REF CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RF13=O/B MELLON BANK BBI=ITIME /14:58 &MD: 0307D3OO20C004843 Mer 07 CHIPS Debit VIA DEUTSCHE BANK TRUST CO AMERICA /0103 NC: ADP PAYROLL DEPOSIT CUSTODIAL REF: ACCOUNT SSN
4 mentions1 same-page
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40, 10:03:31 Sender Information Name ABA 9 Reference N By Order Of Received from OMAD Ref 0 JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional Funds Transfer Information Beneficiary Beneficiary ID Beneficiary Bank Originator Info Originato
N CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Additional F
JPMORGAN CHASE 33Y R1 as )e JPMCLEARING CORP JEFFREY EPSTEIN 20110725K4OLEO1C00079307251614FT03 Addi
LLOWEI/FORNON-ESTABLISHED NOTES CUSTOMERS .,OALL BACK PROCEDURES.‘ CUSTOMER WHO CALLED. ICALL BACK NUMBER: (WHO RECEIVED CALL: ICALL BACK BY: ITIME RECEIVED CALL: TIME OF CALL BACK: CONFIDENTIAL Subject to Protective Order IATS - 000087 SDNY_GM_02774192 SUBJECT TO PROTECTIVE ORDER PARAGRAPH
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and ITIME