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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Date Description Deposits & Credits Transfers & Withdrawals
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Citizens Bank of Mass Fairhaven 10,300.00 853,609.14 MA Ben: Hasan Uddin Khan Imad: 0529810gc03C004380 Tm: 0758800149Es 05/29 Fedwire Debit Via. Suntrust AtU061000104 NC. Reeder & Reeder P A Trust Accoref 10,000 00 843,609 14 Ref Jeffrey Epstein Imad 052981Qgc06C004836 Trn 0758700149Es 05/29 Fedwire Debit Via. 2,
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN12
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Haddad PA Trust 24,847.87 1,457,892.80 Account Ref. Inv 679/Time/12:37 Imad: 0719B1Qgc04C002793 Tm: 1126600200Es 07/19 07/19 Fedwire Debit Via: Suntrust AtU061000104 NC: Kellerhals Ferguson Fletcher 10,272.45 1,447,620.35 Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 07/19 Fedwire Debit Via: Wells Fargo NN12
Entities connected to both Jeffrey Epstein and Suntrust AtU061000104 NC
Leon Black
PERSON
Newark
LOCATION
Sarah Ferguson
PERSONInternal Transfer of Funds
ORGANIZATIONTonja Haddad PA Trust
ORGANIZATIONAccount Ref
ORGANIZATIONDavid Tarlow
PERSONKimad
PERSONAmerican Express ACH Pint W2034
ORGANIZATIONFx USD Incomingfedchipsdda Newark IL
ORGANIZATIONMilams Equipment Sales Ref
ORGANIZATIONCO Cpa PC Ref
ORGANIZATION07/19 Foreign Remittance Debit NC
ORGANIZATION