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Document Mentions (5 shared documents)
4 mentions1 same-page
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournem
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,LIc 'mad: 0808B1Qgc02C003373 (50,000.00) 634,777.97 Trn: 0460300221Es 08/08 Chips Debit Via: Bank of America N.A./0959 NC: Spaeth Communications,Inc. Ref (3,322.78) 631,455.19 Ref.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es 08/12 Fedwire Debit Via: Wells Fargo NA
4 mentions1 same-page
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J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 00000073911
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000
J.F!Morgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail Primary Account: 000000739110438 For the Period 10/1/09 to 10/30/09 Date Description Deposits & Transfers & Credits Withd
C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Michael J. Glidden Inc Ref. Req #4-Mechanical Building Tm: 10/06 Chips Debit Via: Bank of America N.A./0959 NC: Alan M Dershowilz Ssn: Trn 1,000,000 00 93,714.55 1,093,714.55 3 64 1,093,710.91 173.756 65 919,954.26 120,000 00 799,954.26 so,000mo
3 mentions1 same-page
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Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08
n Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6
sdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301
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3 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
ook Transfer NC: Argus Industrial CO Llc Pontiac MI 48342- Ref Ref.Invoice#A4380 47,453.84 2,505,441.70 Trn: 0806900322Es 11/17 Chips Debit Via: Bank of America N.A./0959 NC: Nationsbank N.A. Lakeworth FL Ben: 33,719.94 2,471,721.76 Larry Visoski Ssn: Tm: 0954100322Es 11/17 Fedwire Debit Via: Fst Community Bk/107
3 mentions1 same-page
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J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Accoun For the Period 8111
J.P. Morgan JEFFREY E EPSTEIN Checks Paid Primary Accoun For the Per
Trn: 0850300216Es 08/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: 0804B1Qgc01C002694 Trn: 0840600216Es 08/04 Chips Debit Via: Bank of America N.A./0959 NC: The International Culinary Cenret irss-The International Culinary Center LIc Dba The French Culinary Institute Start Dt 9/2/09 Ssn: 0266682 Trn
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and Bank of America N.A./0959
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ Bank
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Bank
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ Bank
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ Bank
Bill Richardson
PERSON1,527 w/ Jeffrey·2 w/ Bank
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ Bank
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·2 w/ Bank
United Kingdom
LOCATION512 w/ Jeffrey·3 w/ Bank
Book Transfer Debit NC
ORGANIZATION11 w/ Jeffrey·2 w/ Bank
Fx Operations New York NY Ref
ORGANIZATION10 w/ Jeffrey·2 w/ Bank
Fst Community
ORGANIZATION6 w/ Jeffrey·2 w/ Bank
Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth
ORGANIZATION4 w/ Jeffrey·2 w/ Bank