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00 .00 38,228.04 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS .TE ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD /03 50,000.00 JEFFREY E EPSTEIN d06 60,000.00 JEFFREY E EPSTEIN CHECKS aE..CHECK NO INCOMING WIRE CREDIT INCOMING WIRE CREDIT AMOUNT DATE CHECK NO 0944052957 0944000190 AMOUN
1 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL
M, AL 35201 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
7.20 ./05 10807 204.00 01/11 10828 185.33 OTHER DEBITS 1TE ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD .106 60,000.00 OUTGOING WIRE DEBIT BANYAN AIR SERVICES INC 432 EFTA01701452 P 0 pox 1881 BIRMINGHAM, AL 35201 (877) 502-2265 LAST SINT --- 12/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPS
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TITRN.2021051300238388 SERVICE REF:0079001FED IMAD.202105130687HU1R007900IRELATED REF N722JEIORIG.AIC TITLE AGENCY LLC ID:305005374478aNF:ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID:7211126901IBNF BKFIRSTBANK PUERTO RICO ID.221571473IINT 8K ID.IRECV BK ID:IPAYMENT DETAILS 1 SDNY_G
AGENCY LLC ID:305005374478aNF:ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID:72
IC TITLE AGENCY LLC ID:305005374478aNF:ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI
TIME 1045 ETITRN.2021051300238383 SERVICE REF.0078991FED IMAD:20210513B6B7HU1R007899IRELATED REPN722JEIORIG-AIC TITLE AGENCY LW ID.305005374478IBNF BANYAN AIR SERVICES INC 5360 NW 20TH TERRACE FTILAUDERDALE US ID 1851442655IBNF BK COMERICA BANK ID.072000096IINT BK ID:IRECV BK- ID:IPAYMENT DETAILS: Amami 1.490,752 26
4 mentions1 same-page
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TRN 2021051300238388 SERVICE REF 037900[FED IMAD 20210513E3607HUIR007900IRELATED REF N722JEIORIG AIC TITLE AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID 7211126901leNE BKFIRSTBANK PUERTO RICO ID 2215714730NT BK. ID IRECV BK. ID 'PAYMENT DETAILS 1 SDNY_
AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID 72
C TITLE AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI
TIME 1045 ETITRN 2021051300238383 SERVICE REF 0078991FE0 IMAD 202105138667HU1R007899:RELATED REF N722JEIORIG AIC TITLE AGENCY LLC 305005374478IBNF BANYAN AIR SERVICES INC 5360 NW 20TH TERRACE FTILAUDERDALE US ID 185144265518NF BK COME RICA BANK ID 07200009611NT BK ID IRECV BK ID 'PAYMENT DETAILS Amount 1.490.752 26
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