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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
1313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
Trn: 1322600211Es 07/30 Book Transfer A/C: Trn: 1322900211Es 07/30 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Firm PA Ref: Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 Payment To Chase Card Ending IN 7668 EFTA01528539 07/31 Payment To Chase Card Ending IN
rk, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P
21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
Trn: 1322600211Es 07/30 Book Transfer A/C: Trn: 1322900211Es 07/30 Fedwire Debit Via: Gibraltar Private/267090455 A/C: The Ls Law Firm PA Ref: Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 Payment To Chase Card Ending IN 7668 07/31 Payment To Chase Card Ending IN 3879 07/31 Int
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
m: 5,000.00 774,589.23 1322900211Es 07/30 07/30 Fedwire Debit Via: Gibraltar Private/267090455NC: The Ls Law Firm PA Ref: 5,958.85 768,630.38 Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Tm: 1322800211Es 07/31 07/31 Payment To Chase Card Ending IN 7668 3,515.14 765,115.24 07/31 07/31 Payment To C
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
ansfer NC: Trn 5,000.00 774,589.23 07/30 07/30 Fedwire Debit Via: Gibraltar Private/267090455 NC: The Ls Law Firm PA Ref. 5,958.85 768,630.38 Invoice 327 And 346 Imad: 0730B1Qgc04C010434 Trn: 1322800211Es 07/31 07/31 Payment To Chase Card Ending IN 3,515.14 765,115.24 07/31 07/31 Payment To Chase
Entities connected to both Jeffrey Epstein and Invoice 327
Leon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
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Jacksonville
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONIon Nicola
PERSONBlack Srebnick
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONKornspan
LOCATIONNautilus Inc Ref
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONRef Hyperion
ORGANIZATIONAviloop LLC New York
ORGANIZATIONMules 2012 Kawasaki
ORGANIZATIONDavid Tarlow
PERSONKimad
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