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4 mentions1 same-page
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Icbruary 01,2007 - Fenian. 28,2007 Page 4 of 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Nurntor: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desc
,2007 - Fenian. 28,2007 Page 4 of 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Nurntor: 739-110438
cbruary 01,2007 - Fenian. 28,2007 Page 4 of 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Nurntor: 73
s (coM ) Balance Feb 12 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ LLC REF. 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00802/ACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 009D8 IMAD: 0212810GCOSC004843 S10,000.00 $584,954.43 Feb 12 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA A
4 mentions1 same-page
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May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Cr
01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Ba
May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Pr
ance May09 Fedwire Debit $5,000.00 $1,460,109.41 VIA: FIRSTBANK PR NC: LSJ LLC REF. 6300 RED HOOK QUARTERS 8-3 ST THOMAS USVI 008021ACC./1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 009D8 IMAD: 0509B10GCO5C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CAT
4 mentions1 same-page
Page ?Same page
C* As reque sted $250,000.00 $305,140.13 May 18 Book Transfer NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /00000000000 JEFFREY E EPSTEIN REF: DEPOSIT ON BARGE TRANSPORTATIO WACC/ST THOMAS USVI NO NAME GIVEN 515,000.00 $290,140.13 Jeffrey E Epstein Primar, Account Ntmther. JPMorg
of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
7 Page 7 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
iption Debit Credits Balance May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00802/ACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0514810GCO1C005396 S10,000.00 8725097.23 May 14 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: AC
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3 mentions1 same-page
Page ?Same page
of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Ntmt
Pape 12 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Acco
Description Debit May 31 Fedwire Debit S10,000.00 VIA: FIRSTBANK PR NC: LSJ LLC REF 6100 RED HOOK QUARTERS 8-3 ST THOMAS USVI 00807JACC/1518 PONCE CE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0531191OGC03C0040131 $16,593,859.83 $17,113,435.68 Ending Balance $758,752.08 JPMorgan 0 Private Ba
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Mutual Connections (1)
Entities connected to both Jeffrey Epstein and PONCE CE
