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2200094Es 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: SwfBnpafrpppce Iban Fr7630004029330000006235160 Ref To Fund Account Trn: Internal Transfer ofFunds As Requested 04/08 Fedwire Debit Via: Firstban
12113 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 12113 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
rly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: SwfBnpafrpppce Iban Fr7630004029330
0 Trn: 04/04 Payment To Chase Card Ending IN 3879 04/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Aug Dec 2012 2012 Imad: Trn: 1192200094Es 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris F
5 mentions1 same-page
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d: Trn: 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: Swf Bnpafrpppce Iban Ref To Fund Account Trn: Internal Transfer of Funds As Requested 04/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj E
2113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 12113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
rly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: Swf Bnpafrpppce Iban Ref To Fund Ac
0 Trn: 04/04 Payment To Chase Card Ending IN 3879 04/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Aug Dec 2012 2012 Imad: Trn: 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019B
4 mentions1 same-page
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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
5213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
:/0cmt/USD3026,77/Bnf/Eur2307.69 Trn: 6338600144Fx 05/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement February April 2013 Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Expense Reimb - Food For Guests Imad: 0524B1Qgc04C006682
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4 mentions1 same-page
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. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 10 EFTA01528445 JEFFREY E EPSTEIN Primary Account: For the Period 5/ /13 to 5/31/13 Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Che
00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
1348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
e Autopay 0000Xxxxx076450 PPD ID: 4760039224 05/24 American Express ACH Pmt A7150 Web ID: 05/28 05/28 05/29 05/28 Book Transfer A/C: New York, Ref: Exp Reimbursement February April 2013 05/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Minneapolis MN 55479 Ben: Imad: 05/29 Fedwire Debit Via: Wells Fargo
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Mutual Connections (41)
Entities connected to both Jeffrey Epstein and Ref: Exp Reimbursement
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ Ref:
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ Ref:
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ Ref:
Newark
LOCATION4,076 w/ Jeffrey·4 w/ Ref:
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ Ref:
Sarah Ferguson
PERSON1,550 w/ Jeffrey·2 w/ Ref:
Bruce Moskowitz
PERSON1,105 w/ Jeffrey·2 w/ Ref:
Bernie Sanders
PERSON697 w/ Jeffrey·2 w/ Ref:
Fort Lauderdale
LOCATION510 w/ Jeffrey·2 w/ Ref:
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·4 w/ Ref:
IN
Ion Nicola
PERSON369 w/ Jeffrey·2 w/ Ref:
Mia Farrow
PERSON316 w/ Jeffrey·2 w/ Ref:
Minneapolis
LOCATION265 w/ Jeffrey·4 w/ Ref:
Wells Fargo
ORGANIZATION246 w/ Jeffrey·3 w/ Ref:
Oklahoma City
LOCATION116 w/ Jeffrey·2 w/ Ref:
HO
Hodge
PERSON78 w/ Jeffrey·2 w/ Ref:
Wachovia Bank NA
ORGANIZATION23 w/ Jeffrey·2 w/ Ref:
Internal Transfer of Funds
ORGANIZATION23 w/ Jeffrey·2 w/ Ref:
Owners Corp Ref
ORGANIZATION13 w/ Jeffrey·2 w/ Ref:
TD Bank NA/031101266 A/C
ORGANIZATION13 w/ Jeffrey·2 w/ Ref: