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Document Mentions (4 shared documents)
5 mentions1 same-page
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tivity Date Description Debit Credits Balance Jun 09 CHIPS Debit VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN SSN- 0243819 $75,000.00 $723,425.28 J
000.00 $723,425.28 Jun 09 Check Paid 0 1072 $40,000.00 $683,425.28 Jun 10 Book Transfer NC: MACHADO DAEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE 0-. 116566-1 $253.80 $683,171.68 Jun 13 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 6-3
3or 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
005 Page 3or 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
emier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 09 CHIPS Debit VIA:CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR7611689000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVE
4 mentions1 same-page
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November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credi
November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number Page 5
November 01,2005 - I Jeffrey E Epstein November 30.2005 Primar, Account Number
COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 111881OGC02C003043 550,000.00 $1,390,542.49 Nov 18 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN SSN: 0262633 S50,000.00 $1,340,542.49 Nov 18 CHIPS Debit VI
4 mentions1 same-page
Page ?Same page
31,2005 - January 31,2006 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00 Jan 26 Jeffrey E Epstein Primar) Account Ntmther. Book Transfer NC: DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: RE: YE
of 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $750,000.00
06 Page Sof 11 Premier Checking Account Numbe Jeffrey E Epstein Activity Jan 25 Chedc Paid* 1100 $75
WNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: RE: YEAR 2006 CHIPS Debit VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC SWIFT: CITIFRPP IBAN # BEN. JEFFREY EPSTEIN REF: /ACC1FR76116890001311600132808 94 ATTN: MR. XAVIER KERHERNO SSN: 0272017 $10,000.00 JPMorgan
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4 mentions1 same-page
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t Ntmther. JPMorgan 0 Private Bank Icont Date Description Debit Credits Balance Jan 18 Internal Funds Transfer S150,000.00 $1952,356 78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* TO DDA AS REQUESTED Jan 19 Book Transfer S80,000.00 $1,872,356.78 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 1002
of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm
006 Page6of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Acc
802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0120B10GCO3C003582 CHIPS Debit $50,000.00 $1,607,356.78 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: /ACC/SWIFT: CITIFRPP ATTN: MR. XAVIER KERHERNO SSN: 830,000.00 $10,000.00 $1,687.358.78 $1,657.356.78
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Mutual Connections (1)
Entities connected to both Jeffrey Epstein and ACCITIBANK INTERNATIONAL PLC