Document Mentions (3 shared documents)

EFTA01527261

5 mentions1 same-page

Page ?Same page

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - NNNNN P 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

004119 Trn: 0864400224Es Fedwire Debit Via: Colonial Bk/063113222 A/C: Environmental Technology Contrref: Ben:Environmental Technology Control Inc Jeffrey Epstein-Nec Phone Upgrade 50% Inv 74578 Imad: 0812B1Qgc01C004679 Trn: 0930900224Es Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Neenah Foundry Company Ref: L

15 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 24409 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/12 08/12 08/12 08/12 08/12 08/12 08/12 08/13 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc0

EFTA01527240

4 mentions1 same-page

Page ?Same page

ewark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 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

15 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/17 06/17 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0617B1Q9c02C003302 Trn: 0454300168Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0617B1Qgc05C002933 Trn: 042740

EFTA01527249

4 mentions1 same-page

Page ?Same page

Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - NNNNN P 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

15 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

DPI 802 215 21509 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

38 For the Period 7/1/09 to 7/31/09 Transaction Detail Date 07/01 07/01 07/02 07/02 07/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Tr