EFTA Document EFTA01482740
July 01,2006 - July 31.2006 Pape 3 of I I Jeffrey E Epstein JPMorgan 0 Primary Account Ntanter: 739-1[0438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance Jul 10 Jul 10 CHIPS Credit VIA: CITIBANK /0008 6/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF NEWF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= 109253186 NY NY 10041 SSN 0311254
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July 01,2006 - July 31.2006 Pape 3 of I I Jeffrey E Epstein JPMorgan 0 Primary Account Ntanter: 739-1[0438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits ( co M ) Balance Jul 10 Jul 10 CHIPS Credit VIA: CITIBANK /0008 6/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF NEWF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= 109253186 NY NY 10041 SSN 0311254
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From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
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