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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Re
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
equested 07/11 07/11 Internal Transfer of Funds From 0000739110438 To 0000424538515 As Requested 07/12 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref Jege LLC Inv J099 001 Firstbank Puerto Rico Fao Lsje, LLC 000 2013 8 Serial No 1085 Tm: 1078600193Es 07/12 07/12 Fedwire Debit Via: Firstban
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
r FL80 Vin 1Fvx0bb7Yhb42992 Spare Parts Quotation W007105 Imad: 082181Ogc07C003900 Trn: 1303200233Es 08/21 08/21 Book Transfer NC: 000000544713631 Hsbc Bank Plc Ref Jege LLC Inv 102,126.67 1,077,174.77 J099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 130790
7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: F
7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Acc
ed By ACH To Firstbank Puerto Rico As Requested 07/11 07/11 Internal Transfer of Funds From To As Requested 07/12 07/12 Book Transfer A/C: Hsbc Bank Plc Ref Jege LLC Inv J099 001 000 2013 8 Serial No 1085 Tm: 1078600193Es 07/12 07/12 Fedwire Debit Via: Firstbank Pa NC. Michelles Transportation CO
Entities connected to both Jeffrey Epstein and Hsbc Bank Plc
Ion Nicola
PERSONInternal Transfer of Funds
ORGANIZATIONFirstbank Puerto Rico
LOCATIONTerra Luna Yachting Inc Ref
ORGANIZATIONNC Am Telephone Ref
ORGANIZATIONDevelopment Corp Inv
ORGANIZATION