3
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3
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Organization referenced in documents
EFTA01290526
awals and Deposits 10107113 YO UR ASSET TRAK SFERRED ACM BALANCE 0902 .PA CB/kA MC W60975005 3,173.21 USD U50999997 10/07/13 YOUR ASSET TRAI• SFERRED ACAT BALANCE 0902 PtICBRA NC W60975005 5,17321 USD US4399997 10/11/13 FEDERAL FUNDS SENT DEUTSCHE BANK TRUST -3,000.000.00 USD USD999997 1
EFTA01524237
ENEUVE, FRANCE BEN: MME. ELISABETH MEYNARD REF: /ACC/SORT CODE: 30003, CODE GU ICHET16 SSN Nov 04 Internal Funds Transfer JEFFREY E EPSTEIN r SFERRED FROM DDA ACIM ONDDA ACC LE TIER FROM CLIENT Nov 05 Nov 15 Nov 15 Debit $4,000.00 Credits Balance $3,347,214.09 $334321409 $225,000.00 $
EFTA01497021
$300.39 $4,863.92 Oct 13 Chedc Paid ft 21251 $13,514.01 48,850.09 OC:1 14 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN r SFERRED FROM DOA AC# CN)DDA AC* AS REQUESTED $50,000.00 $41,349.91 Oct 14 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP -TAX Ref $2,811.53 $3