Document Mentions (3 shared documents)

EFTA01528293

4 mentions1 same-page

Page ?Same page

REY E EPSTEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomi

ription 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24

Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:

2168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incom

EFTA01528305

4 mentions1 same-page

Page ?Same page

STEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD

Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 39646

21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:

65200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: 1212B1Qgc03C005177 Trn: 1270000347Es 12/13 12/13 Payment To Chase Card Ending IN 4984 12/13 12/13 Payment To Chase Card Ending IN 4760 12/14 12

EFTA01527500

3 mentions1 same-page

Page ?Same page

For the Period 5/29/10 to 6/30/10 00017107 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

PR/221571473 A/C: Lsj Llc Imad: 0602BlOgc04C004905 Trn: 1296900153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es 666710278 Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q