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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
RGIN 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 Fedwire Debit EFTA01526449 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR B
5 mentions1 same-page
Page ?Same page
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
RGIN 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 Fedwire Debit EFTA01526430 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR B
5 mentions1 same-page
Page ?Same page
April Ol , 2005 - April 29,2005 I Jeffrey E EpsteM Primmy Account Number. Page 3 of II Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debk Credits Balance Apr 04
RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802 IMAD: 040651QGC08C003014 81,000.00 $1,371,134.29 Apr 06 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN ILIAD: 0408810GCO1CD04878 $50,000.00 $1,321,134.29 Apr 07 Book Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /00
04878 $50,000.00 $1,321,134.29 Apr 07 Book Transfer NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2526 ATTN CUSTOMER SERVICE DEPT RE: AP PUCABLE TO CONTRACT FOR GUEST $25,000.00 51
April Ol , 2005 - April 29,2005 I Jeffrey E EpsteM Primmy Account Number. Page 3 of II Pre
TISH VIRGIN IS TORTOLA VIRGIN ISLANDS GB ORG: /000739110438 JEFFREY E EPSTEIN BEN: /161314 OBM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2526 ATTN CUSTOMER SERVICE DEPT RE: AP PUCABLE TO CONTRACT FOR GUEST $25,000.00 51,296,134.29 Apr 07 Fedwire Debit VW. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS
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4 mentions1 same-page
Page ?Same page
A NC: JEFFREY EPSTEIN IMAD. Apr 07 Book Transfer 526,000.00 $1,296,134.29 NC: SCOTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GE ORG. JEFFREY E EPSTEIN BEN: /181314 OEM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2528 ATTN CUSTOMER SERVICE DEPT RE: AP PLACABLE TO CONTRACT FOR GUEST Apr 07 Fedwire De
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
5 Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
OTIABANK ( BRITISH VIRGIN IS TORTOLA VIRGIN ISLANDS GE ORG. JEFFREY E EPSTEIN BEN: /181314 OEM LIMITED REF: /ACC/BRITISH VI TEL 1-284-494- 2528 ATTN CUSTOMER SERVICE DEPT RE: AP PLACABLE TO CONTRACT FOR GUEST Apr 07 Fedwire Debit S100,000.03 $1,196,134.29 VIA FIRSTBANK PR Jeffrey E Epstein PrintaA Account Ntmth
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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and ATTN CUSTOMER SERVICE DEPT
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ ATTN
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ ATTN
Newark
LOCATION4,076 w/ Jeffrey·2 w/ ATTN
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ ATTN
Bill Richardson
PERSON1,527 w/ Jeffrey·2 w/ ATTN
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ ATTN
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ ATTN
Reich & Tang
ORGANIZATION370 w/ Jeffrey·2 w/ ATTN
Wells Fargo
ORGANIZATION246 w/ Jeffrey·2 w/ ATTN
International Equity Fund
ORGANIZATION218 w/ Jeffrey·2 w/ ATTN
MasterCard
ORGANIZATION108 w/ Jeffrey·2 w/ ATTN
LCP COMPANY
ORGANIZATION81 w/ Jeffrey·2 w/ ATTN
MELLON BANK
ORGANIZATION77 w/ Jeffrey·2 w/ ATTN
BK M
ORGANIZATION74 w/ Jeffrey·2 w/ ATTN
STEIN NEW YORK NY
ORGANIZATION70 w/ Jeffrey·2 w/ ATTN
APPLE BANK NYC
ORGANIZATION9 w/ Jeffrey·2 w/ ATTN
SUNTRUST ATL
ORGANIZATION8 w/ Jeffrey·2 w/ ATTN
FLEET NATL NYC
ORGANIZATION4 w/ Jeffrey·2 w/ ATTN
AP PLICABLE
ORGANIZATION2 w/ Jeffrey·2 w/ ATTN
BRITISH VI TEL 1-284-494-
ORGANIZATION2 w/ Jeffrey·2 w/ ATTN