3
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3
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Organization referenced in documents
EFTA01524322
,728.68 Nov 24 Check Paid # 1022 $1 000.00 S77,728.68 Nov 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM MN LA ACT= TO DOA AC# As requ fisted $13,750.00 $91,478.88 Nov 28 Fedvore Debit VIA*. FST BK STL MO /081009428 NC: RESEARCH ON DEMAND INC REF: ACCT NAME:RESEARCH
EFTA01496995
ADP TXIFINCL SVC Re: ADP - TAX Ret 66TPW 090235V01 $2811.53 $86,340.16 Sep 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC# TO DOA ACI LE TIER FROM CLIENT 5100,000.00 $166,346.16 Sap 08 Check Paid # 1103 $459.78 $165,886.38 Sep 09 Electronic Funds Transfer ADP
EFTA01497021
,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 $38,538.38 Oct