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REAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YO
ANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD J
NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC
Deposit Jan 02 Fedwire Debit VIA: GREAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN S
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NC: BANK OF AMERICA NA MA BOSTON MA 02108 BEN: ALAN M DERSHaNITZ SSN: 0294860 578,292.50 $841,215.
CE DELEON AVENUE PO9146 SAN JUAN 009 OS IMAD: 0207B1IDGC01C005432 875,000.00 8919507.60 Feb 07 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02108 BEN: ALAN M DERSHaNITZ SSN: 0294860 578,292.50 $841,215.10 Feb 08 CHIPS Debit VIA BANK OF AMERICA NA /0959 NC: MAGUIRE GROU
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NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN. ALAN M DERSHOWIT2 IMAD: 0403B10GCO4C006140 Apr 05 I
LEWIS TEIN PL 'MAD: 0403B10GCO7C007128 $5,000.00 550,000.00 $1,010,649.45 $960,649.45 Apr 03 Fedwire Debit VIA. BK AMER NYC /026009593 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN. ALAN M DERSHOWIT2 IMAD: 0403B10GCO4C006140 Apr 05 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET ACAl C13 0171005 T
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Entities connected to both Alan Dershowitz and BANK OF AMERICA NA MA
