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Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after
215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
67 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
8/09 Inv Imad: 0930B1Qgc02C007420 Trn: 1332000273Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196046609 Phil P Britton Ref: Master Bath 15-400 Req 1 Trn: 1326300273Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Lsj 9-23-09 Invoice Imad: 0930BlOg
4 mentions1 same-page
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J.F!Morgan unemunn JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:IIIIIMMIN For the Period 9/1/09 to 9/30/09 Date Description Deposits & Credits Transfers & Withdr
J.F!Morgan unemunn JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:II
J.F!Morgan unemunn JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
07420 Trn. 1332000273Es 09/30 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 1,500.00 96,313.09 Ben:/196046609 Phil P Britton Ref. Master Bath 15-400 Req 1 Trn: 1326300273Es 09/30 Fedwire Debit Via: Banco Popular PR/021502011 NC. David H Gott Ref Lsj 9-23-09 1,259.30 95,053.
4 mentions1 same-page
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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 1011109 to 10/30/09 Date Description 10/27 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda
0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 101
00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe
006263 Trn: 1216300300Es 10/27 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 1,500.00 43,388.41 Ben:/196046609 Phil P Britton Ref Master Bath 15-400-Req#2 Trn: 1213300300Es 10/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Moseley And Associates Ire!: Lsj 895.35 42,4
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Entities connected to both Jeffrey Epstein and Phil P Britton Ref
