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EFTA01526703
ount Number 739-110438 Jeffrey E Epstein Activity Date May 26 Description CHIPS Debit VIA: CITIBANK /0008 A/C: POTAMKIN CADILLAC BUICK REF: CHEVROLET GEO LTD REF: 2007 ES CALADE May 26 May 30 SSN: 0304370 Check Paid # 1112 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO May 30 REF: /REC
EFTA01482728
Jeffrey E Epstein Activity Date Description Debit Credits Balance May 26 CHIPS Debit VIA: CITIBANK /0008 NC: POTAMKIN CADILLAC BUICK REF: CHEVROLET GEO LTD REF: 2007 ES CALADE SSN: 0304370 $78,751.50 $393,979.75 May 26 Check Paid ff 1112 540,000.00 $353,979.75 May 30 Fedwire Debit VIA: BK AMERICA