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4 mentions1 same-page
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VI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 020181OGC01C004052 Feb 01 Internal Funds Transfer 575,000 00 81,277,011.02 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC40000 0000000739110438 TO DDA AC/00000000 000739121472 AS REQUESTED Feb 01 Fedwire Debit $300,000 00 8977,011.02
lebrualy 01,2006 - Jeffrey E Epstein Febniary 28,2006 Primary Account Ntanber: 739-1
lebrualy 01,2006 - Jeffrey E Epstein Febniary 28,2006 Primary Account Ntanbe
AC/00000000 000739121472 AS REQUESTED Feb 01 Fedwire Debit $300,000 00 8977,011.02 VIA: COLONIAL BANK NA /062001319 JEGE INC REF: /ACCMORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD. 020191OGC02C003440 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003832 SDNY_GM_0
4 mentions1 same-page
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CAUSE PER RBK,UTA W ITH DETAILS GIVEN.ORG AMT 500.0043N HOUR REF.JPM7738-O8FEBOS JPMORGAN CHASEREF4542400039FC REFOS1 OF OM $439.50 $467,765.86 Jeffrey E Epstein Primar, Account Number. JPMorgan 0 Private Bank (coot. ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003834 SD
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
6 Page 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
JUAN 009 08 IMAD: 02071310GCO4C005445 510.000.00 $567,326.36 Feb 07 Fedwire Debit VIA. COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCNVORTH AVE OFFICE PALM BEA CH FLORIDA 33480 IMAD: 0207610GC01C005416 5100,000.00 $467,328.36 Feb OS Book Transfer Credit B/0: CB FUNDS TRANS PREVIOUS DAY TAMPA
4 mentions1 same-page
Page ?Same page
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr10
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Che
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Pre
M DDA ACd TO MMIA ACIO AS REQU ESTED $500,000.00 $1,313,259.82 Apr11 Fedwire Debit WA: COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 0411610GC03C005923 S75,000.00 $1,238.259.82 Apr12 Fedwire Debit VIA: THE BANKERS BK NC: /FIRST BANK OF THE PALM BEA
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4 mentions1 same-page
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April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr
01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438
April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739
# 739123157 AS REQU ESTED $500,000.00 $1,313,259.82 Apr 11 Fedwire Debt VIA: COLONIAL BANK NA (062001319 NC: JEFFREY EPSTEIN REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 0411B10GCOSC005923 S75,000.00 31,238,259.82 Apr 12 Fedwire Debt VIA: THE BANKERS BK /081003415 NC: /FIRST BANK OF
3 mentions1 same-page
Page ?Same page
of 9 Premier Cheekin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primark Account N,mt
05 Palm 2 of 9 Premier Cheekin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Primark Acco
48 SAN JUAN 009 08 IMAD: 1101B10GC05C007948 850,000.00 $1,596,276.30 Nov 01 Friths*. Debt VIA: COLONIAL BANK NA NC: JEGE INC REF: /ACCANORTH AVE OFFICE PALM BEA CH FL33480 IMAD: 1101810GC05C007788 550,000.00 $1,546,278.30 $1 .47 1.276.30 Nov 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and AVE OFFICE