Back to Network
6
Shared Docs
6
Same-Page
18 / 6
Mentions
Document Mentions (6 shared documents)
4 mentions1 same-page
Page ?Same page
on Debit Credits Balance Aug 02 Book Transfer $10,000.00 3887,931.66 NC: DOWNTOV0N FITNESS CENTER LW NEW YORK NY 10038 ORG: /00000000000=M JEFFREY E EPSTEIN Aug 02 Fedwire Debit S50,000.00 $637,931.66 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUAR
of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntm
05 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Acc
N JUAN 009 IMAD: 0802B1OGC01C005806 Mg 03 Deposit $33.55 $837,965.21 03 Deposi Aug 04 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGIFED/CHIP6/DDA CIO CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMDUSO5768,69/BNNEUR4534.6 0 Aug
4 mentions1 same-page
Page ?Same page
June 30, 2003 E Epstein May 31,2003 - Jeffrey Page 6 of 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffre
ank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cunt ) Date Description De
Credits Balance Jun 20 Book Transfer Debit $7,284.76 $757,624.00 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGS FX OPERATIONS NEW YORK NY REF: /13NF/EUR6158.91 Jun 20 Internal Funds Transfer S93,037.97 $884,586.03 AS OF MAY 20, 2003
000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF DEPOSIT Jun 24 Book Transfer Debit $587.95 $663,998.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR500.00 Jun 24 Internal Funds Transfer 550,000.00 $613,
4 mentions1 same-page
Page ?Same page
r NC NEW YORK NY 10021-621 ORG. /000739110438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check
82,195.88 Jun 03 Check Paid # 1034 S40,000.00 $1 42 195.88 Jun 07 Jun 08 Jun 08 Book Transfer NC NEW YORK NY 10021-621 ORG. /000739110438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check Debit $3,725.00 $1,136,470.88 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPO
June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 3 of 10 Primary A
UE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.00 $1,847245.88 Jun 01 Jun 03 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.0
Sponsored
4 mentions1 same-page
Page ?Same page
31 Interest Paid $884.50 3891,533.94 Aug 31 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# S50,000.00 5841,533.94 Jeffrey E Epstein Primar) Account Ntmther. JPMorgan Private Bank TO DDA AC* 00' LE TIER FROM CLIENT $1.733,015.48 S2,009,226.4.5 Ending Balance 384114314 Check
6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
004 Page 6 of S Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Cred
NS BANK DE NC: HYPERION AIR INC IMAD: 082791OGC03C002606 $150,000.00 5893,324.92 Aug 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO2455,48/BNF/EUR2015.0 0 $
4 mentions1 same-page
Page ?Same page
te Bank (cent ) Date Description Debit Credits Balance Aug 04 Fedwire Debit $50,000.00 $1,305.322.97 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD. 0804810GCO4C002953 Aug 04 Fedwire Debit $100,000.00 $1,205,322.97 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS
31,2004 - August 31, 2004 Noe 3 of S Jeffrey E Epstein Ninon Account Nurnher Premier Cheekiti s ual Ac
July 31,2004 - August 31, 2004 Noe 3 of S Jeffrey E Epstein Ninon Account Nurnher Premier Cheekiti
ELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0804B1OGC07C004077 Aug 04 Book Transfer Debit $543,060.00 $662,26297 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OW: FX OPERATIONS NEW YORK NY REF: /0CMT/USD543050,00/BNF/EUR4500 00.00
4 mentions1 same-page
Page ?Same page
COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0930B1OGC05C007014 $100,000.00 $642,821.80 Ending Balance $6,216,111.83 $6,017,399.69 $842,821.80 Jeffrey E Epstein Primar) Account Number. JPMorgan Private Bank Checks Paid Check Date Amount Check Date Amount Check Daly Amount 1039 Sep 08 $40,000.00
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
4 Page 8 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
N SSW 0248065 $50,000.00 $704,330.79 Sep 30 Interest Paid $999.69 $795 330 48 Sep 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGFEDCHIPSWA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2508,68/BNFIEUR2015.0 0 $2,50
Sponsored
Mutual Connections (4)
Entities connected to both Jeffrey Epstein and BOURNEMOUTH UNITED KINGDOM 8H7 7
