DS9 Document EFTA00330318
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00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660 Trn: 1227300129Es 05/10 05/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref May 10th Invoice Tm: 1306900130Es 05/10 05/10 Chips Debit Via: Bank of America, N.A./0959 NC: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businms Checking 42.953.432 5'249'347.94 Beginning Balance as *Flamm, I. 2019 $144.646.94 Deposits and Other Credits 5200.000.00 Checks
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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Wednesday, September 23, 2009 10:54 PM To: Jes Staley Subject: Fwd: ------ Forwarded messy e -------- From: Ssulayem < Date: Wed, Sep 23, 2009 at 11:56 AM Subject: Fwd: To: Jeffrey Epstein Cc: Ssulayem <ssulayem©etisalat.blackberry.com> Ssulayem < > Sent from my iPhone Begin forwarded message: From: Ssulayem < > Date: September 23, 2009 7:49:06 PM GMT+04:00 To: Ssulayem <ssulayem@etisalat.blackberry.com>, Ssulayem Liberia's to
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EFTA01408895 EFTA01408896 EFTA01408897 EFTA01408898 EFTA01408899 EFTA01408900 EFTA01408901 EFTA01408902 Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over ISyrs, wherein his main source of income derives from. Southern Financial LLC is a current client of DB. See case 1082293 as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal inve
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