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Document Mentions (6 shared documents)
4 mentions1 same-page
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ations New York NY Ref .0emliUSD3 I 89.231InfiEw2307 69 Inv 2299200084FR Balance 7,548132 955.435.59 03/30 Fedwire Debit Via Colonial Bank AC: Jeffrey Epstein 'mad 20,000 02 932,246 36 033ABIQgc07C006575 rm. 1209000089Es 03/31 Funds Transferred From Mad Aert Q30171005 To DIM Ass 000000739110438 As 10.00
J.P.Morgan 00txxxi739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account 0
J.P.Morgan 00txxxi739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A
Debit Via Fifth Third Cineai A C Donis Inc Ref. Re. Inv No. 25.063.78 962-984.41 10.Garyltro17.191mad 0325BIQgeOlC005647 fro 13567004)84Es 0325 Book Transfer AC Mr Ion Nicola Brooklyn. NY Re( 3 23 10 hw Plus 882.16 Egos Inv 1 34000X84Es 03/25 Forogn Remittance Debit Air: Fx USD Incomingfedchmsdda Bournemo
4 mentions1 same-page
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A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account For the Period 2/1/I1 to 2128/II Dale Description 02/7 02/17 Fedwire Debit Via &intrust All -AC
A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary Account
A/C: Lsj Lk Imad: JEFFREY E EPSTEIN Trenesc tics Detail CONTINUED Primary
norg.Fx USD Incorningldehipadda Bournemouth. Bh7 7Db United Kingdomogb. Fit Operations New York NY Ref.M1JSID3236.u7illactur2301 CO Tm 02/25 02 23 Book Transfer AC. Scott P Dawn New York. NY 10001 Ref Reimbursement For Wilton Witeleth Card Ten Deposits & Credits Transfers & Withdrawals Balance 2.696.17 1
3 mentions1 same-page
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J.P.Morgan Primary Accoim JEFFREY E EPSTEIN For the Paled 47/1010 440,10 Transaction Detail
J.P.Morgan Primary Accoim JEFFREY E EPSTEIN For the Paled 47/1010 440,10 Transactio
ironmental Technolor Control Ine...Reftsj 50% Deposit Panasonic Kx Tde100 Digital Tekpaomslatacom System KSLI ........- ........ . . .. . 04'13 Book Transfer AC Robert Couturier Inc New York NY 10012- T 04'13 Chase Epay 54,690 66 325,073 30 . — .... . 04113 Chase Epay . — . . .... . . ... . —
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3 mentions1 same-page
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J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trauma, Detad CONI1NUED Pnrnary Account C00030
J.P.Morgan 000000739110438 JEFFREY E EPSTEIN Trauma, Detad CONI1NUED Pnrnary Accoun
irgin Islands PR 578110 765.161 77 hanail Unali CO A And I Ref Deus 4. na 1.k Ref lev 11005171 hua 0524B10E03C003621 Tm: 1440100144Es 05124 Book Transfer AC: kir Ion Nicola Broddyn. NY 1 1 Xi15863 Rot 30 Percent Z3Rd April 3,683.64 761.478 13 2010 Inerrice Plus 350.31 Kama. Tm: 1459400144Es 05/24 Fed
3 mentions1 same-page
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JEFFREY E EPSTEDI Tranetton Detail CONTINUED Primary Mecum For Ow Pers ' ' floe Duaspoon 06'13 0613 Chips Den Via - Bank of America, N A 0959 AC- World Fuel Sem
JEFFREY E EPSTEDI Tranetton Detail CONTINUED Primary Mec
NY Rd oant LISD69,13. /3nf EurS076 00 Tny 083010016811x 06'17 Ctase Aucpay 000024nre01 1930 PPD IIY 4760039224 15.71 207.822 97 06119 06. 19 Book Transfer AC. Arden LLC New Yak. NY 100656217 1135600170Es I0.00)00 197.822,97 06'20 Internal Transfer of Finds As Around 0621 0621 Payment To Chase Card
2 mentions1 same-page
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J.P.Morgan lEFFREY E EPSTEIN Checks Paid Primo. Accota* For the Peeiod to
.24 Tectutref: Bond Bonneville Contra-tint S Technology Oroup Inc Ref Lu Fibcroplica %York Iny 6371 Imad 0302B1Q8c04C006734 Tm 1483900U611W 03(02 Book Transfer AC The Bk of Nova Sconse St Thoinnt Thomas Vugin Islands Rd: Surrbowl htv Oued 3 1 10 Tin 1436900061 Es ** * ••••• 5.000.00 914.19424 03102 Foreig
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Entities connected to both Jeffrey Epstein and Book Transfer AC
