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Document Mentions (4 shared documents)
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Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS 03 0171005 (PRN) TO DOA ACC/ 0007391104 38 LETTER FROM CLIENT Apr 29 Fedwire Debk Jeffrey E Epstein PrimaA Account Number Debit JPMorgan Private Bank Credits Balance $1,000,000.00 61,462667.18 $5,000.00 $1,457,567.18 Apr 30 Apr Interest
of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHIPS Debit
003 Noe 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHI
emier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHIPS Debit $50,000.00 8482,587.18 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfe
4 mentions1 same-page
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MAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,571.19 Dec 15 Depose $262,823.19 $
of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
003 Paged of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
dwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,5
4 mentions1 same-page
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COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0930B1OGC05C007014 $100,000.00 $642,821.80 Ending Balance $6,216,111.83 $6,017,399.69 $842,821.80 Jeffrey E Epstein Primar) Account Number. JPMorgan Private Bank Checks Paid Check Date Amount Check Date Amount Check Daly Amount 1039 Sep 08 $40,000.00
of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal
4 Page 8 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred
remier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 CHIPS Debit VIA CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBEIACC/SWIFT: CGBAFRPX NO NAME GIVEN SSW 0248065 $50,000.00 $704,33
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610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTER
of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Number. °JPM
04 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Numbe
JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MS. FERRAND/ ACCISWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Oct 12 Book Transfer Deb
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and ACCITIBANK INTERNATIONAL PLC F
