EFTA Document EFTA01483665
JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 11/1/12 to 11/30/12 Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1250 A 11/28 13,000.00 1252 A 11128 13,000.00 1254 A 11/28 13,000.00 1251 A 11/28 13,000.00 1253 A 11/28 13,000.00 1255 A 11/28 13,000.00 Total Checks Paid ($78,000.00) A An now .O1ns cheek is towilable at MorganOollne.cvm To enroll in AlorganOnlim. please contactowtrJ.P. Alorgan Team Tr
Summary
JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 11/1/12 to 11/30/12 Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount 1250 A 11/28 13,000.00 1252 A 11128 13,000.00 1254 A 11/28 13,000.00 1251 A 11/28 13,000.00 1253 A 11/28 13,000.00 1255 A 11/28 13,000.00 Total Checks Paid ($78,000.00) A An now .O1ns cheek is towilable at MorganOollne.cvm To enroll in AlorganOnlim. please contactowtrJ.P. Alorgan Team Tr
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2944107751513194269920187001879700842270096468897700Ref: ReferenceReferenceRelated Documents (6)
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Invoice Number: 4-060-55801 Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom Invoice Summary Dec 24. 2001 FedEx Express Services FedEor Newel Transportation Charges 523.
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000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Maple, Inc. As Requested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transpo
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Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331 08.01 Transferted By ACE To Eirstionk Puerto Rico Fao Maple. 739,000 00 1,702.100 25 Inc As Requested 0801 08 01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowi
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DOJ EFTA Data Set 10 document EFTA01297125
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Invoice Number: 4-060-55801 invoice Date: Dec 24.200t Account Number: 1144.2081.6 Page: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Dec 24. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m FedEx Express Services FedEx Newel Transponalion
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