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ATIONS NEW YORK NY REF: tOCMTJUSD295524/8NREUR2172.5 8 $2,955.24 $1,202,095.69 Mar 27 Book Transfer NC: BRIAN J KELLY PUTNAM VALLEY NY ORG. JEFFREY E EPSTEIN REF: RE: VARIOUS PROJECTS 58,691.08 $1,195,404.63 Mar 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAME
lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Number. JPMo
007 Page lot 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primar, Account Numbe
pstein Primar, Account Number. JPMorgan 0 Private Bank (cord.) Activity Date Description Debit Credits Balance Mar 28 Fedwire Debit VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF. ACCT NAME. WORTH BUILDERS OF P ALM BEACH INC REF: INVOICE NO. 2702 36/ACC/ATTN: DARLENE MENDEZ MTIME/11:
4 mentions1 same-page
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002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire
of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntm
7 Page 9 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) A
nt Ntmther. iPMOrgarl 0 Private Bank (cent ) Date Description Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS OF PA LM BEACH INC REP INVIOCE 270433/AC C/ATTN DARLENE MENDEZ 5166889400/ TIME/1
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
EXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN: DARLENE MENDEZ 561468-9400/ TIME/17:04 IMAD: 0509B10GC07C006515 May
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3 mentions1 same-page
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of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm
7 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Acc
.00 $1,193:425.15 VIA: HSBC USA NC: GERALD 8 LEFCOURT PC-IOLA ACCT IMAD: 041891000070007449 Apr 18 Fedwire Debit 5329,585.06 $883,840.09 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDERS OF P ALM BEACH INC INVOICE NO. 270325/AC C/ATTN: DARLENE MENDEZ /TIMEJ10:54 IMA
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Mutual Connections (2)
Entities connected to both Jeffrey Epstein and MELLON UNITED NTL
