Document Mentions (3 shared documents)

EFTA01528459

4 mentions1 same-page

Page ?Same page

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 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

5213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

nv 11133Al2 Ref 12000081 Trn: 1234500134Es 05/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: West Indies Tea And Spice Compref: Ref Sales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0515B1Qgc04C006433 Trn: 1252800135Es 05/15 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Imad: Trn: D

EFTA01528444

4 mentions1 same-page

Page ?Same page

. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 10 EFTA01528445 JEFFREY E EPSTEIN Primary Account: For the Period 5/ /13 to 5/31/13 Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Che

00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

1348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

No 819728596 Inv 11133Al2 Ref 12000081 Trn: 05/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: West Indies Tea And Spice Compref: RefSales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 05/15 Fedwire Debit Via: Bk Amer N c/026009593 A/C: Imad: Trn: 05/16 Deposit 1123649498 05/16

EFTA01482282

4 mentions1 same-page

Page ?Same page

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

133Al2 Ref 12000081 Trn: 1234500134Es 05/15 05/15 Fedwire Debit Via: Firstbank PR/221571473 NC: West Indies Tea And Spice Compref: Ref Sales Order 159/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: 0515B1ogc04C006433 Tm: 1252800135Es 05/15 05/15 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Imad: 051