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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/17 02/17 Fedwire Debit Via: S
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
e Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 2,506.30 1,116,047.20 Ref Inv No 3739 Trn: 1283600049Es 02118 02/18 Fedwire Debit Via: Firstbank PFt/221571473 NC: Scott Graf Ref Ref 2/11 And 4,000.00 1.112,047.20 2/14 Invoices 'mad: 0218810gc08C004155 Tm: 1308200049Es 02/23 02/23 Book Transfer NC: Chase M
4 mentions1 same-page
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000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 6/29/13 to 7/31/13 Date Description Deposits & Credits Transfers
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
e Debit Via: Firstbank PR/221571473 NC: Lsje, LLC Imad: 25,000.00 985,485.93 0729310gc01C006653 Trn: 1213600206Es 07/25 07/25 Fedwire Debit Via: Firstbank PFt/221571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581Qgc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus In
4 mentions1 same-page
Page ?Same page
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29113 to 7/31/13 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
e Debit Via: Firstbank PR/221571473 NC: Lsje, LLC Imad: 25,000.00 985,485.93 0729310gc01C006653 Trn: 1213600206Es 07/25 07/25 Fedwire Debit Via: Firstbank PFt/221571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581 ogc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus I
Sponsored
Mutual Connections (10)
Entities connected to both Jeffrey Epstein and Firstbank PFt/221571473 NC
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Firstbank
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·2 w/ Firstbank
IN
Ion Nicola
PERSON369 w/ Jeffrey·2 w/ Firstbank
Internal Transfer of Funds
ORGANIZATION23 w/ Jeffrey·2 w/ Firstbank
Aviloop LLC New York
ORGANIZATION5 w/ Jeffrey·2 w/ Firstbank
Nautilus Inc Ref
ORGANIZATION5 w/ Jeffrey·2 w/ Firstbank
Invoice 327
ORGANIZATION4 w/ Jeffrey·2 w/ Firstbank
Ref Hyperion
ORGANIZATION4 w/ Jeffrey·2 w/ Firstbank
Bohlke International Airways Ire
ORGANIZATION2 w/ Jeffrey·2 w/ Firstbank
07/29 Book Transfer NC
ORGANIZATION2 w/ Jeffrey·2 w/ Firstbank