3
Shared Docs
3
Same-Page
3 / 3
Mentions
May 01, 2003 - May 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosu
# 2125 CHIPS Debit VIA: BARCLAYS BANK PLC /0257 A/C: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N WC1SOERT CODE: 20-10-53 SSN: 0210108 $75,000.00 Ending Balance Checks Paid Check 2125 Date May 08 Total Checks Enclosed
May 01,2003 May 30, 2003 Page 2 of 3 EPSTEIN INTERESTS Primly Account Number 000-138912 Busi
May 14 CHIPS Debit VIA BARCLAYS BANK PLC /0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.1053 SSN: 0210100 $25,000.00 $25,153.64 Ending Balance $75,000.00 $0.00 $25,153.64 Checks Paid Cheek
3 Page 2 of 3 Business Cherkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Acc
May 14 CHIPS Debit VIA BARCLAYS BANK PLC /0257 NC: ACREINALDO AVILA DA SILVA BLOOMSBURY BRANCK, BARCLAYS BANK BEN: PETER MANDELSON REF: /ACC/TOTTENHAM COURT RD.,LONDO N VVC1SOERT CODE: 20.10.53 SSW $25,000.00 $25,153.64 Ending Balance $75,000.00 $0.00 $25,153.64 Checks Paid Cheek Date Am
Entities connected to both Jeffrey Epstein and TOTTENHAM