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Book Transfer Dec 02 A/C: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 03 A/C: JEFFREY EPSTEIN IMAD: 1202B1QGC05C004861 Fedwire Debit VIA: FIRST KILLEEN /111906271 A/C: BUFORD DOWELL REF: RE:FOR PAYMENT ON PRODUCT PURC HASE FROM EAGLE IN
46 SAN JUAN 009 08 Dec 08 IMAD: 1206B1QGC05C002240 Fedwire Credit VIA: CITIBANK /021000089 8/0: GREENBERG T LIPOFF 24 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B CITIBANK NYC BBI=/TIM E/16:53 Dec 08 IMAD: 12088108022C005492 Fedwire Debit VIA: FIRSTBANK PR
December 01, 2004 - December 31, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
December 01, 2004 - December 31, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 To
ank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004, all funds you had on deposit at JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank, N.A. If you have accounts at more than one of thes
3 mentions1 same-page
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Paid # 21339 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 Dec 08 Dec 09 FUNDS TRANSFERRED FROM D
50 Check Paid # 21339 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 Dec 08 Dec 09 FUNDS TRANSFERRE
ank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004, all funds you had on deposit at JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank, N.A. If you have accounts at more than one of thes
3 mentions1 same-page
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Paid # 21339 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 Dec 08 Dec 09 FUNDS TRANSFERRED FROM D
85 Check Paid # 21339 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 Dec 08 Dec 09 FUNDS TRANSFERRE
ank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004, all funds you had on deposit at JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank, N.A. If you have accounts at more than one of thes
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3 mentions1 same-page
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- Total enclosures: 0 Page 1 of 3 967 000 PB BPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HO
Page 1 of 3 967 000 PB BPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
Bank, N.A. Some Clients may be affected by the following change: Effective November 13. 2004. all funds you had on deposit at JPMorgan Chase Bank. Bank One N.A. (Chicago, Illinois) and Bank One. N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank, N.A. If you have accounts at more than one of these
2 mentions1 same-page
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December 01, 2004 - December 31, 2004 EPSTEIN INTERESTS Primary Account Number: Total enclosu
ank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004, all funds you had on deposit at JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank, N.A. If you have accounts at more than one of thes
2 mentions1 same-page
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: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830
ank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004, all funds you had on deposit at JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank, N.A. If you have accounts at more than one of thes
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2 mentions1 same-page
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count Number 967 00C PB EPSTEIN INTERESTS C\C J EPSTEIN & CO INC THE VILLARC HOUSE 457 MADISON AVE NEW
Bank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank. N.A. If you have accounts at more than one of these
2 mentions1 same-page
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ccomublmtber 967 00C PB EPSTEIN INTERESTS C\C J EPSTEIN & CO INC THE VILLARC HOUSE 457 MADISON AVE NEW
Bank, N.A. Some Clients may be affected by the following change: Effective November 13, 2004. all funds you had on deposit al JPMorgan Chase Bank, Bank One N.A. (Chicago, Illinois) and Bank One, N.A. (Columbus, Ohio) became deposits at JPMorgan Chase Bank. N.A. If you have accounts at more than one of these
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Mutual Connections (17)
Entities connected to both Jeffrey Epstein and Bank One N.A.
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ Bank
NEW YORK NY
LOCATION6,484 w/ Jeffrey·6 w/ Bank
Eric Trump
PERSON6,309 w/ Jeffrey·8 w/ Bank
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·14 w/ Bank
Newark
LOCATION4,076 w/ Jeffrey·7 w/ Bank
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·13 w/ Bank
NYSG LLC
ORGANIZATION390 w/ Jeffrey·2 w/ Bank
Columbus
LOCATION370 w/ Jeffrey·14 w/ Bank
Reich & Tang
ORGANIZATION370 w/ Jeffrey·7 w/ Bank
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·2 w/ Bank
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·2 w/ Bank
J EPSTEIN & CO INC
ORGANIZATION259 w/ Jeffrey·4 w/ Bank
ERIC GANY
PERSON221 w/ Jeffrey·4 w/ Bank
International Equity Fund
ORGANIZATION218 w/ Jeffrey·7 w/ Bank
J.P. Morgan Funds Distributor, Inc.
ORGANIZATION49 w/ Jeffrey·6 w/ Bank
Bank One
ORGANIZATION17 w/ Jeffrey·14 w/ Bank
VILLARC HOUSE
ORGANIZATION7 w/ Jeffrey·2 w/ Bank