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5 mentions1 same-page
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000.00 $362,194.09 VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 021881OGC08C002953 Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO DDA AC# LE TIER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA FIRSTBANK PR NC: LSJ, LLC
5C003044 Feb 18 Cheek Pald # 1023 $40.000.00 Feb 19 Fix**. Credit VIA INDEPENDENT COMMUNITY BANK 9/O: CLARION TITLE CO REF: CHASE NYC/CTRiBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFB=O,43 INDPT COMM B BBI=MM E/11:40 IMAD: 0219F680062D000003 Feb 19 Internal Funds Transfer JEFFREY E
of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark Account Ntm
04 Page 4 of S Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primark A
NC: JEFFREY EPSTEIN IMAD. 021881OGC08C002953 Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO DDA AC# LE TIER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3
4 mentions1 same-page
Page ?Same page
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
E 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 $3,568,214.09
3 mentions1 same-page
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of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Account Num
4 Pape 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar, Acc
EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC* LE TIER FROM CLIENT Jun 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO MMIA AC$ ETTER FROM CLIENT $25,000.00 $1,137,075.07 8250,000 00 $887,075.07 $680,000 00 $207,075.07 Confidential Treatment Requested by
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