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0404B1OGCO6C003923 Apr 07 Book Transfer Debit $542.25 $510,41835 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BI-17 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF. A3NF/EUR500.00 Apr 07 Fedwire Debit S30,000.00 $480418.35 VIA FIRSTBANK PR NC: LCP COMP
of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number. JPMor
03 Page 3 of 9 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein PrimaA Account Number
THOMAS, USVI 00802 iMAD: 0407B1OGCO2C004076 Apr 08 Internal Funds Transfer $2,000,000.00 $2480,418.35 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* • (PRN) TO DOAAC* 38 LETTER FROM CLIENT Apr 08 Fedwire Debit $125,000 00 $2,355,418.35 VIA FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUAR
4 mentions1 same-page
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Balance $2,308,819.03 Book Transfer Debit $8,928.03 $2,299,892.37 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM Bil7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /EiNF/G8P41151.00 May 29 Fedwire Debit 5100,000.00 $2,199,892.37 VIA COLONIAL BHAM /082
f 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein Priman Account Numb
Palm 7 of 9 Premier Checki Account Numberill Jeffrey E Epstein Activity Jeffrey E Epstein Priman Acco
n Activity Jeffrey E Epstein Priman Account Number. Date Description May 29 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC*. TO DDA AC* LETTER FROM CLIENT Debit JPMorgan Private Bank Credits $2.000,00300 Balance $2,308,819.03 Book Transfer Debit $8,928.03 $2,299,
4 mentions1 same-page
Page ?Same page
edwire Debit 350600.00 $241982.63 VIA COLONIAL BANK NA MEM NC: JEFFREY EPSTEIN IMAD: Sep 09 Internal Funds Transfer $300,000.00 $541,98283 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC*. M PRN) TO DDA LETIER FROM CUENT Sep 09 Check Paid I 1083 340,000.00 $501,982.83 Sep 12 Internal Funds T
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Sep 06 Fedwire Deb
5 Pape 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Sep 06 Fed
OLONIAL BANK NA MEM NC: JEFFREY EPSTEIN IMAD: Sep 09 Internal Funds Transfer $300,000.00 $541,98283 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC*. M PRN) TO DDA LETIER FROM CUENT Sep 09 Check Paid I 1083 340,000.00 $501,982.83 Sep 12 Internal Funds Transfer $700,000.00 $1,201,982.6
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Entities connected to both Jeffrey Epstein and BRKRG AC*
