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5 mentions1 same-page
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December 01. 2005 - Ott Jeffrey E Epstein ember 30,2005 Page 4 of 10 JPMorgan 0 I'riman Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epst
CA N /0959 NC: FLEET BANK NA NEW YORK NY BEN- SSN: 0283906 $3,000.00 $600,730.25 DIX 12 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1212810GCO4C004353 $50,000.00 $550,730.25 Dec12 Check Paid I 1097 $60,000.00 $490,730.25 Dec 13 Book Transfer Debit NC: FX USD INCOM
December 01. 2005 - Ott Jeffrey E Epstein ember 30,2005 Page 4 of 10 JPMorgan 0 I'riman
December 01. 2005 - Ott Jeffrey E Epstein ember 30,2005 Page 4 of 10 JPMorgan 0
Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-D8 ORG: FX USD INCOMINGIFED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMTNSD8953,50/BNE/GBP5000.0 0 $8,953.50 $481,778.75 Dec 13 Fedwlre Debit VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF:
4 mentions1 same-page
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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
nsfer 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 JEFFREY E EPSTEIN FUNDS TRANSFERR
4 mentions1 same-page
Page ?Same page
*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 111391OOC03O004
of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
03 Pape 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
Debit NC: FX USD INCOMING(FED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VSO INCOMING/FED/CHIPS/DOA C/O CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /OCMWSD28138.86/BNF/EUR2437.8 6 52,888.86 $1,439,064.37 Nov 17 Check Paid I 1015 883,276.17 61,355,788.20 Nov 18 FedvAre
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4 mentions1 same-page
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Balsam Opening Balance $729,410.62 Dec 01 Book Transfer $314.81 $729,095.81 NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG. /000739110438 JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88979-1 Dec 02 Deposit 3011169213 $8.900.00 $737,995.81 Dec 02 Book Transfer Debit $27,424.62 $710,571.19 NC: F
November 29,2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: 739-I10438 Pape 2 of S
November 29,2003 - December 31, 2003 Jeffrey E Epstein Primary Account Number: 739-I10438 Pape
71.19 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VS0 INCOMINGIFEDICHIPSIDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGS FX OPERATIONS NEW YORK NY REF: /0CMT/US027424,62/BNF/EUR22850 .00 Dec 03 Fedwire Debt $28,000.00 $882,571.19 VIA FIRSTBANK PR 1221571473 NC: LCP COMPANY,
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Mutual Connections (3)
Entities connected to both Jeffrey Epstein and OGS FX OPERATIONS
