EFTA Document EFTA01483690
JP/dorgan Chart Bank. N A Pmir/ ACCOUIll PO Box 6076 Newark. DE 19714 .6076 For the Paiod 1/1/13 to 1/31113 J.P. /dorm Tarn And Your (805)634-13ln 00020986DEI 802 211 03313 704NNN/n5172951M 000030000DI 0000 G1111 Meghocon JEFFREY EMMEN Fa SISMalet afar binmem hours. 7 dos s week (KO) 576-6239 6100 RED HOOK QTRS STE B3 1340f end thud of Hanna (&O) 242.7381 ST THOMAS VI 00$02 -1348 011ILIIC aCCCS5 none morganailme can Private Client Clwcking Plus Checking Arcata Sommuy Amount
Summary
JP/dorgan Chart Bank. N A Pmir/ ACCOUIll PO Box 6076 Newark. DE 19714 .6076 For the Paiod 1/1/13 to 1/31113 J.P. /dorm Tarn And Your (805)634-13ln 00020986DEI 802 211 03313 704NNN/n5172951M 000030000DI 0000 G1111 Meghocon JEFFREY EMMEN Fa SISMalet afar binmem hours. 7 dos s week (KO) 576-6239 6100 RED HOOK QTRS STE B3 1340f end thud of Hanna (&O) 242.7381 ST THOMAS VI 00$02 -1348 011ILIIC aCCCS5 none morganailme can Private Client Clwcking Plus Checking Arcata Sommuy Amount
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SepternbcrOL 2006- September 29.2006 Page Sot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA VALLEY PASSAIC NC: EMAD HANNA REF. 3 YEAR LOAN/TIME/17.00 IMAD 0919B10GC05C005481 S50,000.00 $1,178,000.77 Sep 19 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0919810GCO1C004804 5150,000.00 $1,028,000.77 Sep 20 Fedwire Credit VIA: BANK OF NEW YORK WO: JEFFREY EPSTEIN ST THOMAS VI 008
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UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION
DOJ EFTA Data Set 10 document EFTA01328713
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