Document Mentions (3 shared documents)

EFTA01527407

4 mentions1 same-page

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d* Interest Paid This Period Interest Paid Year-to-Date 0.08% $67.13 $138.15 Page 1 of 8 00168330401000000024 EFTA01527407 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/27/10 to 3/31/10 Checks Paid Check Number 1213 ^ Date Paid 03/02 Total Checks Paid An imag

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

s Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0323B1Qgc08C005030 Trn: 1337200082Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Gerdau Ameristeel US Inc Ref: Lsj Account #60700981 Imad: 0323B1Qgc03C007393 Trn: 1325400082Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben

EFTA01483148

4 mentions1 same-page

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J.P.Morgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/27/10 to 3/31/10 Date Description 03/19 Fedwire Debit Via: Regions/062000019 NC: Amsouth Bank Cle

0438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/2

00000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Pe

irstbank PR/221571473 Lsj Lic 'mad: 0323B1Qgc08C005030 50,000.00 339,679.10 Tm: 1337200082Es 03/23 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Gerdau Ameristeel US Inc Ref: Lsj 13,635.61 326,043.49 Account #60700981 'mad: 032381Ogc03C007393 Trn: 1325400082Es 03/23 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Me

EFTA01483149

3 mentions1 same-page

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J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

f Lafayette 75,247.50 1,043,752.54 Quote 10 Ig-0006lmad: 032581Q9c04C006005 Trn: 1350400084Es 03/25 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Gerdau Ameristeel US Inc Ref Lsj Ac 55,704.35 988,048.19 60700981 Req No 2 And 3lmad: 0325B1Qgc08C006755 Trn: 1345000084Es 03/25 Fedwire Debit Via: Fifth Third Cinci/0420003