Document Mentions (3 shared documents)

EFTA01526683

3 mentions1 same-page

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SA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 C

RANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Apr 24 CHIPS Debit VIA: HSBC BANK USA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 Check Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QU

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

EFTA01526662

3 mentions1 same-page

Page ?Same page

SA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 C

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

EFTA01526703

3 mentions1 same-page

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Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 23 Description Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD B. LEFCOURT, P.C.-IOLA REF: ACCOUNT May 23 IMAD: 0523B1QGC05C005834 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC May 23 IMAD: 0523B1QGC07C00

Debit VIA: HSBC USA /021001088 A/C: GERALD B. LEFCOURT, P.C.-IOLA REF: ACCOUNT May 23 IMAD: 0523B1QGC

AD: 0516B1QGC04C003870 Internal Funds Transfer JEFFREY E EPSTEIN May 17 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Fedwire Debit VIA: WELLS FARGO NA /121000248 May 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710