3
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3
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Organization referenced in documents
EFTA01482797
n 0 Private Bank (coot) Date Description Debit Credits Balance Jan 31 Fedwire Debit $135,000 00 $1,242.060.60 VIA VVACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION IMAD 013181OGD08D007384 Ending Balance Checks Paid Check Date 1110 Jan 19 Total Checks Enclosed Cheeks: 3 About Your Relationship Amount
EFTA01482812
Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22 internal Funds Transfer FUNDS TRA
EFTA01482833
OBI=PURCH ME OF 2004 PROTECTOR BBI4TIME/15: IMAD: 05231197039R002047 May 24 Fedwire Debit S50,000.00 $1,118,191.92 VIA WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF: ACCT NAME IRELAND MARINE TRANS PORTATION IMAD: 0524610GC04C005280 May 25 Book Transfer Debit $2,989.47 $1,115,202.45 NC: FX USD INCOMING