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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711109 to 7/31/09 Date Description Deposits & Credits Transfers 8 Withdrawals
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
ef: Ref:Req 18 11,970.00 300,525.62 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es 07/22 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Ref:Lsj East 4,644.00 295,881.62 Lawn Project 50 %/Time/16:20 Imad: 072281Q9c03C006230 Trn: 0744300203Es 07/22 Fedwire Debit Via: Colonial Bk/0
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885.59 09/21 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 8/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref. Chase NydCtr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/8 Grand Bk & T BbirA30/Jp Morgan Chase 345 Park Ave N Ew 'mad 0921Omgft007002490 Tm: 4475709264Ff 09/21
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account- F
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
velopment Uc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions Bk/062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Balance Due/Time/15:59 Imad: 092381Ogc03C006652 Tm: 0859200266Es 09/23 Fedwire Debit Via 35,069.27 503,954.86 5,000 0
4 mentions1 same-page
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 09/16 Fedwire Debit Via: BB&T Maryland/055003308 NC: Gary Kerney Ref: Travel Expenses Imad: 09164
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description
lopment LIc Re:Lafayette Woodworking Office Pavilion Imad: 0923B1Qgc03C006651 Tm: 0859400266Es 09/23 Fedwire Debit Via: Regions BP./062005690 NC: Coral Stone USA Corp Ref. Re:Lsj-East Lawn Project Balance Due/Time/15:59 Imad: 0923B1Qgc03C006652 Trn: 0859200266Es 09/23 Fedwire Debit Via: 09/25 Foreign Remittance De
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Coral Stone USA Corp Ref
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ Coral
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ Coral
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Coral
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ Coral
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·2 w/ Coral
Oliver Stone
PERSON1,079 w/ Jeffrey·3 w/ Coral
GR
Gary Kerney Ref
PERSON13 w/ Jeffrey·2 w/ Coral
Lafayette Woodworking Office Pavilion
ORGANIZATION12 w/ Jeffrey·2 w/ Coral
CB
Charles D Barnett
PERSON6 w/ Jeffrey·2 w/ Coral
Firstbank Puerto Rico Virgin Islands PR
ORGANIZATION6 w/ Jeffrey·2 w/ Coral
Grand Bank & Trust
ORGANIZATION5 w/ Jeffrey·2 w/ Coral
IC
Ismail Unerli C
PERSON4 w/ Jeffrey·2 w/ Coral
Unerli C/O
ORGANIZATION2 w/ Jeffrey·2 w/ Coral