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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/13 to 5/31113 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstbank NC: Lsje LLC Imad: 10,000.00 1,465,049.43 Trn: 05/06 05/06 Fedwire De
4 mentions1 same-page
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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
anding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville F
4 mentions1 same-page
Page ?Same page
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
anding Invs 24102 24180 24106 24119 And 24120 Imad: 061381Ogc04C005930 Trn: 1215600164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsje LLC Imad: 50,000.00 617,750.41 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville F
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Lsje LLC Imad
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Lsje
Newark
LOCATION4,076 w/ Jeffrey·2 w/ Lsje
Jacksonville
LOCATION682 w/ Jeffrey·2 w/ Lsje
HO
Hodge
PERSON78 w/ Jeffrey·2 w/ Lsje
Internal Transfer of Funds
ORGANIZATION23 w/ Jeffrey·3 w/ Lsje
Cambridge Mercantile Corp Ref
ORGANIZATION10 w/ Jeffrey·2 w/ Lsje
Gulfstream Aerospace Corporatisavannah
ORGANIZATION5 w/ Jeffrey·2 w/ Lsje
Aviloop LLC New York
ORGANIZATION5 w/ Jeffrey·2 w/ Lsje
World Fuel Services Ref Ref
ORGANIZATION3 w/ Jeffrey·2 w/ Lsje
06/14 Book Transfer NC
ORGANIZATION2 w/ Jeffrey·2 w/ Lsje
Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATION2 w/ Jeffrey·2 w/ Lsje
Francois Trustee
ORGANIZATION2 w/ Jeffrey·2 w/ Lsje
Accref: Inv 39687 '
ORGANIZATION2 w/ Jeffrey·2 w/ Lsje