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Organization referenced in documents
EFTA01486427
ry Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/07 Fed Wire Credit Via: lisbc Bank US B/O: Nysgjeffrey E Epstein 130,082.87 154,573.00 New York Ref: Chase N c/Ctr/Bnf=Jeffre E stein New York NY 1 22-/A Rfb Bbi=/Time/11:30 Imad
EFTA01486429
# 2097 (195.00) 55,620.34 02/28 ADP TX/Fincl Svc ADP - Tax 6618E 022808V01 CCD ID: 1223006057 (596.54) 55,023.80 02/29 Fed Wire Credit Via: lisbc Bank USA/021001088 13/O: Nysgjeffrey E Epstein 287.89 55,311.69 New York Ref: Chase NycfCtr/Bnf=Jeffrey Epstein New York NY 10022-/Ac-000000007394 Rfb