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4 mentions1 same-page
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09/07 09/07 09/10 09/10 09/10 09/10 09/10 09/11 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518
of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via
A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fe
0906B1Qgc01C004097 Trn: 0398000249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493
4 mentions1 same-page
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0000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0108B1Qgc01C00453
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/0
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 07135
Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0116B1Qgc04C001140 Trn: 0182400016Es 1,000,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals (285.16) (248,
2 mentions1 same-page
Page ?Same page
k of America N.A. MA Boston MA 02106 Ben: A_A M. Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells
DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438
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Mutual Connections (35)
Entities connected to both Alan Dershowitz and Colonial Bank NA/062001319 A/C
Jeffrey Epstein
PERSON5,935 w/ Alan·4 w/ Colonial
LB
Leon Black
PERSON1,236 w/ Alan·2 w/ Colonial
Marc Rich
PERSON1,198 w/ Alan·2 w/ Colonial
JG
Jack Goldberger
PERSON1,076 w/ Alan·2 w/ Colonial
MW
Martin Weinberg
PERSON588 w/ Alan·2 w/ Colonial
GL
Gerald Lefcourt
PERSON279 w/ Alan·3 w/ Colonial
NEW YORK NY
LOCATION278 w/ Alan·4 w/ Colonial
Palm Beach
LOCATION260 w/ Alan·3 w/ Colonial
U.S. Virgin Islands
LOCATION253 w/ Alan·2 w/ Colonial
Bill Richardson
PERSON239 w/ Alan·2 w/ Colonial
JPMorgan Chase
ORGANIZATION170 w/ Alan·4 w/ Colonial
Mao Zedong
PERSON147 w/ Alan·3 w/ Colonial
Newark
LOCATION130 w/ Alan·4 w/ Colonial
Financial Trust Company
ORGANIZATION102 w/ Alan·3 w/ Colonial
Jeffrey Epstein VI Foundation
ORGANIZATION72 w/ Alan·4 w/ Colonial
Wachovia Bank
ORGANIZATION18 w/ Alan·3 w/ Colonial
Kirkland
LOCATION19 w/ Alan·2 w/ Colonial
Boston MA
ORGANIZATION17 w/ Alan·3 w/ Colonial
Fowler
PERSON16 w/ Alan·2 w/ Colonial
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION11 w/ Alan·4 w/ Colonial