EFTA Document EFTA01377889
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: T
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Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: T
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Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 County/FIPS: PALM BEACH Data Source: B Legal Information Assessor's Parcel 50-43-43-27-06-000-0391 Number: Recording Date: 09/1990 Book/Page: 6587/1099 Sale Information Sale Price: $2500000 Assessment Information Assessed Value: $6795335 Market Land Value: $5681119 Market Improvement $1114216 Value: T
EFTA Document EFTA01483317
J.P.Morgan Primary Account: SOS JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 12/1/10 to 12/31/10 Date Description 12/17 12/17 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank 35,730.45 157,798.70 Ben: Big Bear Construction Inc Ref Mechanical Desal Req No 10 Imad: 1217B1Qgc070006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 11,384.23 146,414.47 12/20 Fed Wire Credit Via: Grand Bank & Trust of Florida/067
From:
DOJ EFTA Data Set 10 document EFTA01300312
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
FD-I057 (Rcv. 5-8-10)
DOJ EFTA Data Set 10 document EFTA01326098
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