3
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3
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Organization referenced in documents
EFTA01524237
E 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 $3,568,214.09
EFTA01482466
NC: JEFFREY EPSTEIN IMAD. 021881OGC08C002953 Feb 18 Internal Funds Transfer $100,000.00 $262,194.09 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO DDA AC# LE TIER FROM CLIENT Feb 18 Fedwire Debit $100,000.00 $162,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3
EFTA01482503
EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC* LE TIER FROM CLIENT Jun 24 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACIM TO MMIA AC$ ETTER FROM CLIENT $25,000.00 $1,137,075.07 8250,000 00 $887,075.07 $680,000 00 $207,075.07 Confidential Treatment Requested by