Document Mentions (3 shared documents)

EFTA01580505

5 mentions1 same-page

Page ?Same page

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:

rs & 00/100 ($25,000.00) from the above account to: Financial Institution: Bank of America ABA/Routing Number: Account Number: In the Name of: Allwest Equipment Sales, LW Reference: Inv # 403 — 2003 Genie 260/34 Serial # 60 3884 ID: 036210236450380 DATE 10/23/201218:50:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1

EFTA01528247

4 mentions1 same-page

Page ?Same page

Balance 1,076,897.55 1,083,012.62 1,077,762.62 1,061,750.59 1,059,585.46 1,059,299.36 1,059,892.46 859,892.46 EFTA01528249 EFTA01528250 JEFFREY E EPSTEIN Primary Account: For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date 10/05 10/05 10/09 10/10 Description 10/05 Fedwire Debit

N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

NYNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

t Via: Citibank N.A./0008 A/C: Slk Designs LLC Ref: Devine Corp Ssn: 0335114 Trn: 0152200297Es 10/23 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Allwest Equipment Sales LLC Ref: Invoice 403 2003 Genie Z60 34 Serial 60 3884 Imad: 1023B1Qgc03C004539 Trn: 0159600297Es Chase Chase Chase Epay Epay Epay 14288429

EFTA01528235

4 mentions1 same-page

Page ?Same page

k, DE 19714 - 6076 Primary Account: For the Period 9/29/12 to 10/31/12 /008021348239/ 00019806DPI 802 211 30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a wee

30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 30612 NYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI