3
Shared Docs
3
Same-Page
8 / 3
Mentions
J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 511109 to 5/29/09 Date Description 05/11 Fedwire Debit Via: F1210
J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
J.PMorgan 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Luttier & Colemref: Bene: Burman Critton Luther & Coleman Up 'mad: 0514B1Qgc04C004781 Trn: 0648200134Es 05/14 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref Psi 09001 Ssn: 0312176 Tm: 0648300134Es 05/14 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomorg:
t 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16
JPMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
61.86 Ref:Lsj Invoices R100304 R100256 1 R100329 And R100302 3 'mad: 031981Qgc07C005887 Tm: 0836600078Es 03/19 Chips Debit Via: Citibank/0008 NC: Waggingtail Entertainment Limiref: Ref No: PR Services 3/1/2010 Ssn: 0294294 Trn: 0778700078Es 03/19 Fedwire Debit Via Banco Popular PR/021502011 NC: The Dejongh Group PC Ref. Ref.
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WAS
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 3
PR/221571473 NC: Lsj,Llc Imad: 0203B1C)gc02C003366 50,000.00 2,573,779.36 Trn: 0325800034Es 02/03 Fedwire Debit Via: Citibank Nyc/021000089 NC: Waggingtail Entertainment Limiref: 25,000.00 2,548,779.36 Ref Psi 09001 lmad: 0203B1Qgc07C006111 Trn: 0855600034Es 02/03 Fedwire Debit Via: Bk St CroW021606690 NC: Csa Associates
Entities connected to both Jeffrey Epstein and Waggingtail Entertainment Limiref