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5 mentions1 same-page
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6460 April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 11 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 We value your relationship with JPMorgan Private Bank. You were not charged for services this
FFREY EPSTEIN IMAD: 0406B1QGC01C004678 Book Transfer A/C: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED Apr 07 REF: /ACC/BRITISH VI TEL 1-284-4942526 ATTN CUSTOMER SERVICE DEPT RE: AP PLICABLE TO CONTRACT FOR GUEST Fedwir
2 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC
April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 To
Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire
5 mentions1 same-page
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6441 April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 We value your relationship with JPMorgan Private Bank. You were not charged for services this
FFREY EPSTEIN IMAD: 0406B1QGC01C004678 Book Transfer A/C: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED Apr 07 REF: /ACC/BRITISH VI TEL 1-284-4942526 ATTN CUSTOMER SERVICE DEPT RE: AP PLICABLE TO CONTRACT FOR GUEST Fedwir
2 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC
April 01, 2005 - April 29, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 To
Debits Ending Balance Activity Date Apr 04 Apr 04 Apr 04 Apr 04 Description Opening Balance Deposit Deposit Deposit Fedwire Debit VIA: SUNTRUST ATL /061000104 Apr 04 A/C: PALM BEACH MOTORCYCLES, LLC REF: RE: STOCK#KA5514308 PURCHASE 0 F 2 2005 KAWASAKI ATVS IMAD: 0404B1QGC06C005012 Fedwire
5 mentions1 same-page
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ey E Epstein Activity Date Jul 10 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jul 10 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0311254 Fedwire Debit VIA: FIRSTBANK
1QGC08C007543 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /12:38 Jul 21 IMAD: 0721D3QCI200002627 Fedwire Debit VIA: CITIZENS BANK
July 01, 2006 - July 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
July 01, 2006 - July 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To
Opening Balance Jul 06 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK NA NEW YORK NY Jul BEN: SSN: 0232806 Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: BRAMAN MOTORCARS REF: 2006 BMW 650CIC - VIN #WBAEK13 456CN79074 Jul 07 IMAD: 0706B1QGCO2C004438 Internal Funds Transfer JEFFR
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5 mentions1 same-page
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A/C: TIMCO AVIATION SERVICES INC REF: REF TIMCO TES IMAD: 1102B1QGCO2C006041 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov
1QGCO2C006041 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov 06 IMAD: 1106D3QCI200003186 Fedwire Debit VIA: FIRSTBANK PR
November 01, 2006 - November 30, 2006 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Pa
November 01, 2006 - November 30, 2006 Jeffrey E Epstein Primary Account Number: Total enclosu
300 RED HOOK QUARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGC06C005389 Fedwire Debit VIA: SUNTRUST ATL /061000104 Nov 09 Nov 09 A/C: FLIGHTSTAR AIRCRAFT SRVCS INC REF: REF:INV#64162 IMAD: 1107B1QGC05C002837 Deposit 134650217 Fedwire Debit VIA
5 mentions1 same-page
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2/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0905B1QGC01C006808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA015267
tion Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /
eptember 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
September 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To
C /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT# 0106216 INV# 0607303 IMAD: 0927B1QGC07C007505 Fedwire Debit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /0210000
4 mentions1 same-page
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Debit Opening Balance Feb 03 Book Transfer A/C: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739110438 JEFFREY E EPSTEIN BEN: /275384837 REF: /CHGS/USD23,75/ACC/SWIFT: SBZA ZAJJ, B.C. 025109 IBAN # 275384837 7 BISSET RD KENIL WORTH, CAPE TOWN Fedwire Debit VIA: FI
y E Epstein Activity Date Feb 13 Description Book Transfer A/C: NATEXIS BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Feb 13 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE:14607;GUICHET:00060;CLE RIB: Book Tran
February 01, 2003 - February 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota
/267087358 A/C: MARINE TEK OF THE PALM BEACHES REF: INC. REF: "FAT CAT" INVOICE #3 09 & 339 Feb 19 IMAD: 0219B1QGC07C004226 Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: FLORIDA MARINE SERVICES LLC REF: "FAT CAT": INVOICE #63, 68, 80 EFTA01526007 CARPENTRY CONTRACT, EXTR PAINT/TIM E/16:49 Feb 2
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4 mentions1 same-page
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E LSJ LLC 6300 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0711B1QGC03C005151 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jul 12 A/C: JEFFREY EPSTEIN IMAD: 0712B1QGC04C005545 Book Transfer A/C: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEI
Date Jul 26 Description Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG
June 30, 2007 - July 31, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Tota
iption CHIPS Debit VIA: HSBC BANK USA /0108 Jul 31 Jul 31 A/C: GERALD B LEFCOURT PC IOLA ACCT SSN: 0368962 Interest Paid Fedwire Debit VIA: SUNTRUST ATL /061000104 A/C: AVBORNE HEAVY MAINTENANCE REF: INV NO 002674 IMAD: 0731B1QGC04C004981 $3,263,867.87 Ending Balance Checks Paid Check 1157 D
3 mentions1 same-page
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Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number. JPMor
* 28,2001 Page 4 of S Checking Account Number Jeffrey E Epstein Jeffrey E Epstein Friman Account Number
EK OF THE PALM BEACHES REF: INC. REF: "FAT CAT" INVOICE 43 09 8 339 IMAD: 0219B1OGC07C004226 Feb 19 Fedwire Debit S20,982.77 5804,898.42 VIA: SUNTRUST ATL /061000104 NC: FLORIDA MARINE SERVICES LLC REF: "FAT CAT": INVOICE 463, 68, 80 CARPENTRY CONTRACT, EXTR PAINT/TIM E/1649 IMAD: 0219BIGGC01C0041
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Mutual Connections (36)
Entities connected to both Jeffrey Epstein and SUNTRUST ATL
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ SUNTRUST
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ SUNTRUST
NEW YORK NY
LOCATION6,484 w/ Jeffrey·7 w/ SUNTRUST
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·7 w/ SUNTRUST
Newark
LOCATION4,076 w/ Jeffrey·7 w/ SUNTRUST
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·2 w/ SUNTRUST
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·6 w/ SUNTRUST
New York
LOCATION1,992 w/ Jeffrey·2 w/ SUNTRUST
Bill Richardson
PERSON1,527 w/ Jeffrey·4 w/ SUNTRUST
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ SUNTRUST
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ SUNTRUST
San Juan
LOCATION972 w/ Jeffrey·2 w/ SUNTRUST
GL
Gerald Lefcourt
PERSON668 w/ Jeffrey·3 w/ SUNTRUST
Reich & Tang
ORGANIZATION370 w/ Jeffrey·7 w/ SUNTRUST
Bank of America
ORGANIZATION267 w/ Jeffrey·3 w/ SUNTRUST
Wells Fargo
ORGANIZATION246 w/ Jeffrey·6 w/ SUNTRUST
International Equity Fund
ORGANIZATION218 w/ Jeffrey·6 w/ SUNTRUST
MasterCard
ORGANIZATION108 w/ Jeffrey·2 w/ SUNTRUST
MELLON BANK
ORGANIZATION77 w/ Jeffrey·5 w/ SUNTRUST
BK M
ORGANIZATION74 w/ Jeffrey·5 w/ SUNTRUST