EFTA Document EFTA01482584
March 01,2005 - March 31,2005 Page 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Priniar) Account Ntmther. °JPMorgan Private Bank (cut ) Date Description Debit Credit. Balance Mar 31 CHIPS Debit S50,000.00 $1449.70089 VIA: CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. XAVIER K ERHERNO/ACC/SWIFT: CITIFRPPPLC NON AME GIVEN SSN 0341591 $2,268,687.05 $2,795,768.35 En
Summary
March 01,2005 - March 31,2005 Page 8 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Priniar) Account Ntmther. °JPMorgan Private Bank (cut ) Date Description Debit Credit. Balance Mar 31 CHIPS Debit S50,000.00 $1449.70089 VIA: CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. XAVIER K ERHERNO/ACC/SWIFT: CITIFRPPPLC NON AME GIVEN SSN 0341591 $2,268,687.05 $2,795,768.35 En
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Invoice Number: 1-520-23635 Invoice Date: Dec 15.2003 Account Number: 1144-2081.6 Page: I ot 9 FedEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn Invoice Summary Dee 15, 2003 FedEx Express Services Transportation Charges 1.354.43 Base Discount -40.63 Special Handling Charges 52.57 Total Charges 1.366.37 TOTAL TH
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October 01,2004 - October 29.2004 Page 3 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prima!) Account Number. °JPMorgan Private Bank (cent ) Activity Date Description Debit Credits Balance Oct 08 Fedwire Debit $50,000.00 S2463,638 81 VIA. FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct
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