Document Mentions (6 shared documents)

EFTA01527617

3 mentions1 same-page

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thdrawals 2,100.00 Balance 645,953.61 645,969.08 $645,969.08 Page 8 of 10 EFTA01527630 Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY E EPSTEIN 009080361402 OCT 22 #0000001226 $9,681.00 009080361402 OCT 22 #0000001226 $9,681.00 You can conveniently vi

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

0301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

EFTA01527633

3 mentions1 same-page

Page ?Same page

thdrawals 2,100.00 Balance 645,953.61 645,969.08 $645,969.08 Page 8 of 10 EFTA01527646 Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY E EPSTEIN 009080361402 OCT 22 #0000001226 $9,681.00 009080361402 OCT 22 #0000001226 $9,681.00 You can conveniently vi

rn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

EFTA01527600

2 mentions1 same-page

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DDA Ac# As Requested 09/14 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4

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EFTA01527584

2 mentions1 same-page

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ansferred From DDA Ac# To DDA Ac# As Requested 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 41

EFTA01527831

2 mentions1 same-page

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Palm Beref: Bene Broward Motorsports ofPalm Beach Llc Ref Inv 1003 Imad: 0518BlOgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061

EFTA01527846

2 mentions1 same-page

Page ?Same page

Palm Beref: Bene Broward Motorsports of Palm Beach Llc Ref Inv 1003 Imad: 0518B1Qgc04C008393 Trn: 1225700138Es 05/18 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Ref Inv 050162011 Trn: 1225500138Es 05/18 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Ref Lsj Inv 1001V061

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