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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
Apr 11 Apr 11 A/C: JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Debit Memorandum Letter of Credit MISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 2
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
Apr 11 Apr 11 A/C: JEFFREY EPSTEIN IMAD: 0408B1QGC04C003312 Debit Memorandum Letter of Credit MISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 2
4 mentions1 same-page
Page ?Same page
0 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0411610GC03C005546 Apr 12 Internal Funds Transfer $3,000,000.00 $943,769.29 AS OF APR 11, 2005 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM e3RKRG AC# TO DDA AC* LETTER FROM CLIENT Apr 12 Book Transfer $778.76 $942,990.53 NC: ORG: JEFFREY E EPSTEIN Apr 12
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm
5 Pape 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Acc
GCO4C003312 Apr OS Debit Memorandum Apr 11 Letter of Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,
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4 mentions1 same-page
Page ?Same page
ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 53,000,000.00 42,056,230.71 Apr 12 Internal Funds Transfer AS OF APR 11, 2005 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACA 03 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT $3,000,000.00 $943,769.29 Apr 12 Book Transfer
of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
5 Page 4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
8 Debt Memorandum $200,000.00 $945,769.29 Apr11 Letter of Credit MISCELLANEOUS LC117625041 $2,000.00 $943,769.29 Apr 11 Fedwire Debt VIA: FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANORAN 21
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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and FLEET NATL NYC
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ FLEET
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ FLEET
Newark
LOCATION4,076 w/ Jeffrey·2 w/ FLEET
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ FLEET
Bill Richardson
PERSON1,527 w/ Jeffrey·2 w/ FLEET
Michael Jackson
PERSON1,344 w/ Jeffrey·4 w/ FLEET
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ FLEET
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·2 w/ FLEET
Reich & Tang
ORGANIZATION370 w/ Jeffrey·2 w/ FLEET
Wells Fargo
ORGANIZATION246 w/ Jeffrey·4 w/ FLEET
International Equity Fund
ORGANIZATION218 w/ Jeffrey·2 w/ FLEET
MasterCard
ORGANIZATION108 w/ Jeffrey·2 w/ FLEET
MELLON BANK
ORGANIZATION77 w/ Jeffrey·2 w/ FLEET
BK M
ORGANIZATION74 w/ Jeffrey·2 w/ FLEET
STEIN NEW YORK NY
ORGANIZATION70 w/ Jeffrey·2 w/ FLEET
APPLE BANK NYC
ORGANIZATION9 w/ Jeffrey·2 w/ FLEET
SUNTRUST ATL
ORGANIZATION8 w/ Jeffrey·2 w/ FLEET
FLEET NATIONAL BANK NYC
ORGANIZATION6 w/ Jeffrey·2 w/ FLEET
ATTN CUSTOMER SERVICE DEPT
ORGANIZATION4 w/ Jeffrey·2 w/ FLEET
AP PLICABLE
ORGANIZATION2 w/ Jeffrey·2 w/ FLEET