Document Mentions (3 shared documents)

EFTA01458224

4 mentions1 same-page

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/2015 2:06:27 AM 1 1 ai yDepositReport 20150903 RM CODE 81851 09/02/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS

S ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPPORT N

BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPP

2/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT F NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,522,208.04 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOIES - SAVINGS M .00 TODD & KAREN WANEK ]TWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D

EFTA01458430

4 mentions1 same-page

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ly Deposit Report 20150926 9 26 2015 2:38:32 AM RM CODE 81851 09/25/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - P

ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER M .00 CHRISTOPHER A BOLES - SAVINGS M .00 TODD & KAREN WANEK JTWROS M 2,005,203.24 SOUTHERN TRUST COMPANY, INC. D

EFTA01458450

4 mentions1 same-page

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S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT .00 CHR

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT

ubject: RM0081851 Daily Deposit Report 20151001 RM CODE 81851 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD &

51 09/30/15 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 947,276.66 CHRISTOPHER BOLES- SUPPORT .00 CHRISTOPHER BOLES- TAX RESERVE .00 DOMINIQUE LEIMER .00 CHRISTOPHER A BOIES - SAVINGS .00 TODD & KAREN WANEK ]TWROS 2,005,780.08 SOUTHERN TRUST COMPANY, INC. 139,471.98 S