Document Mentions (3 shared documents)

EFTA01528375

4 mentions1 same-page

Page ?Same page

ark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 /008021348239/ 00021956DPI 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P

08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

:/0cmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bristol Associates, Inc Ref: Inv 0430200901 Sikorsky S 76C Imad: 0327B1Qgc06C007860 Trn: 1243200086Es 03/27 American Express ACH Pmt W4220 Web ID: 2005032111 03/28 03/28 03/28 03/28 03/28 03/29 03/28 Payme

EFTA01528392

4 mentions1 same-page

Page ?Same page

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00021956 DPI 802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

8913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

:/0cmt/USD9841,50/Bnf/Eur7500.00 Trn: 9776500086Fx 03/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bristol Associates, Inc Ref: Inv 0430200901 Sikorsky S 76C Imad: 0327B1Qgc06C007860 Trn: 1243200086Es American Express ACH Pmt W4220 Web ID: 2005032111 03/28 Payment To Chase Card Ending IN 5864 03/28 Payment

EFTA01482262

4 mentions1 same-page

Page ?Same page

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3129113 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

00.00 Trn: 9776500086Fx 03/27 03/27 Fedwire Debit Via: Bk Amer Nye/026009593 NC: Bristol Associates, Inc Ref Inv 13,957.79 754,395.28 0430200901 Sikorsky S 76C Imad: 0327B1Qgc06C007860 Trn: 1243200086Es 03/27 American Express ACH Pmt W4220 Web ID: 2005032111 8,748.33 745,646.95 03/28 03/28 Payment To Chase