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4 mentions1 same-page
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000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym
4 mentions1 same-page
Page ?Same page
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
nc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1123700210Es 5,000.00 845,485.93 07/29 07/29 Fedwire Debit Via: TD Bank NA/031101266 NC: Imad: 2,550.00 842,935.93 0729B1Qg
4 mentions1 same-page
Page ?Same page
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Ban
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym
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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
nc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1123700210Es 5,000.00 845,485.93 07/29 07129 Fedwire Debit Via: NC: Imad: 2,550.00 842,935.93 Trn: 07/29 07/29 Fedwire D
4 mentions1 same-page
Page ?Same page
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
EFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1208300224Es 08/12 08/12 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inref: Jege LLC Giv Serial No 108
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Mutual Connections (21)
Entities connected to both Jeffrey Epstein and Aviloop LLC New York
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·5 w/ Aviloop
Newark
LOCATION4,076 w/ Jeffrey·3 w/ Aviloop
Jacksonville
LOCATION682 w/ Jeffrey·2 w/ Aviloop
ZORRO DEVELOPMENT CORP.
ORGANIZATION566 w/ Jeffrey·2 w/ Aviloop
IN
Ion Nicola
PERSON369 w/ Jeffrey·2 w/ Aviloop
HO
Hodge
PERSON78 w/ Jeffrey·2 w/ Aviloop
Internal Transfer of Funds
ORGANIZATION23 w/ Jeffrey·4 w/ Aviloop
Cambridge Mercantile Corp Ref
ORGANIZATION10 w/ Jeffrey·2 w/ Aviloop
Nautilus Inc Ref
ORGANIZATION5 w/ Jeffrey·2 w/ Aviloop
Gulfstream Aerospace Corporatisavannah
ORGANIZATION5 w/ Jeffrey·2 w/ Aviloop
Invoice 327
ORGANIZATION4 w/ Jeffrey·2 w/ Aviloop
Ref Hyperion
ORGANIZATION4 w/ Jeffrey·2 w/ Aviloop
Firstbank PFt/221571473 NC
ORGANIZATION3 w/ Jeffrey·2 w/ Aviloop
World Fuel Services Ref Ref
ORGANIZATION3 w/ Jeffrey·2 w/ Aviloop
Lsje LLC Imad
ORGANIZATION3 w/ Jeffrey·2 w/ Aviloop
06/14 Book Transfer NC
ORGANIZATION2 w/ Jeffrey·2 w/ Aviloop
Francois Trustee
ORGANIZATION2 w/ Jeffrey·2 w/ Aviloop
Accref: Inv 39687 '
ORGANIZATION2 w/ Jeffrey·2 w/ Aviloop
07/29 Book Transfer NC
ORGANIZATION2 w/ Jeffrey·2 w/ Aviloop
Bohlke International Airways Ire
ORGANIZATION2 w/ Jeffrey·2 w/ Aviloop