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

ng IN 4711 03/15 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Trn: 03/18 Internal Transfer of Funds As Requested EFTA01528381 03/18 Chase Autopay 0000Xxxxx026087 PPD ID: 4760039224 03/19 03/19 Payment To Chase Card Ending IN 8101 03/20 Deposit

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

Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 IIIIIIIIBen: Ref: Ref Exp Reimbursement Imad: 0315B1Qgc05C008657 Trn: 1331500074Es 03/18 Internal Transfer of Funds Chase Deposit Deposit 1123649490 03/20 Payment To Chase Card Ending IN 3879 As Requested Autopay 0000Xxxxx026087 PPD ID: 4760039224 03/19 Pay

EFTA01482260

4 mentions1 same-page

Page ?Same page

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 311/13 to 3/29/13 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

56 888,585.59 03/15 03/15 Payment To Chase Card Ending IN 4711 1,349.49 887,236.10 03/15 03/15 Fedwire Debit Via: 2,308.48 884,927.62 03/18 03/18 Internal Transfer of Funds As Requested 100,000.00 784,927.62 03/18 Chase Autopay 0000Xxxu026087 PPD ID: 4760039224 16.39 784,911.23 03/19 03/19 Payment To Chase Card