3
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Organization referenced in documents
EFTA01656686
08.40 Check Paid l 1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MEL
EFTA01487998
Description Debit Credits Balance Opening Balance 914,653.64 Mar 28 Fedwire Credit $25,000.00 $39,653.64 VIA: MELLON BANK N.A.-DUE FROM SK M /043000261 610: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68301AC-00 0000000001 RFB<
EFTA01488040
ts Balance Opening Balance $38,380.76 Sep 19 C h eck Paid If 2136 S50,000.00 411.619.24 Sep 20 Fedwire Credit VIA: MELLON BANK NA-DUE FROM SK M /043000261 B/O. EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/I3NF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB