Case File
efta-01361845DOJ Data Set 10OtherEFTA01361845
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361845
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10:51 AM
04/28115
Accrual Bashi
Jeffrey E Epstein
Account QuickReport
As of December 31, 2015
Type
Date
Num
—
- •
—
10000 • Bank
10047 • JEE Euro ace 680519
Check
01/08/2015
Check
01/13/2015
Check
01/23/2015
Check
01/28/2015
Check
01/28/2015
Check
02/03/2015
Check
02/12/2015
Check
02/19/2015
Check
02/20/2015
Check
03/10/2015
Check
03/1012015
Check
03/10/2015
Check
03/12/2015
Check
03/12/2015
Check
03/16/2015
Check
03/18/2015
Deposit
03/20/2015
Deposit
03/20/2015
Check
03/25/2015
Check
03/30/2015
Check
03/30/2015
Transfer
03/30/2015
Check
04/08/2015
Check
04/10/2015
Transfer
04/16/2015
Check
04/18/2015
Check
04/17/2015
Check
04/27/2015
Total 10047 JEE Euro acc 680519
Total 10000 • Bank
TOTAL
Name
Valdson Vieira Cobh
Cabinet Exportan SPRL
Bank Fee
Mesa
Ship Antiques
M Philippe Vanrdenwenhowe
PRL
Valdson Vieira Cofín
Admin.& Wiest Poulain F Tajan
Tajan SA
Pine
Nordique France
Valdson Vieira Cowin
Amount
Balance
204,951.08
204,951.08
-2.251.59
202,899.49
-12,738.00
189.961.49
-6,823.00
183,138.49
-3,135.51
180.002.98
-3.311.88
178,691.10
-20.00
176,871.10
-86,541.97
90,129.13
-3,135.51
86.993.62
-2,547.60
84,446.02
-3,184.50
81,261.52
-1,273.80
79.987.72
-3.184.50
76,803.22
-2,420.22
74,383 00
-Z292.84
72,090.16
4,305.31
65,784.85
-3,948.78
61,836.07
3,948.78
65,784.85
1,273.80
87,058.65
-3,135.51
63,923.14
-9,604.45
54.318.69
-61,784.01
-7,445.32
100,000.00
92,554.68
-22,680.79
69,873.89
-2,166.00
87,707.89
100,000.00
167,707.89
-94,107.93
73,599.96
-9,987.64
63412.32
-2,654.28
60,958.04
-143,993.04
60,958.04
-143,993.04
80,958.04
-143,99104
60,9511.04
arc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051099
CONFIDENTIAL
SDNY_GM_00197283
EFTA01361845
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