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DOJ EFTA Data Set 10 document EFTA01347241
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el AT&T Wireless
DOJ EFTA Data Set 10 document EFTA01309619
EFTA Document EFTA01483668
Primary Account: JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/1/12 to 11/30/12 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/28 Check #1250 13,000.00 395,425.67 11/28 Check # 1255 13,000.00 382,425.67 11/28 Check # 1254 13.000 00 369,425.67 11/29 11/29 Book Transfer NC Sacco Car et Corp Long Island City, NY 111015717 Ret Inv 10,765.50 358,660.17 55451K5 11/29 11/29 Book Transfer NC Cuttin -Ed e Systems Inc Woodhaven, NY
EFTA Document EFTA01483457
at 'Lae JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 7/30/11 to 8/31/11 Check Date Number Paid Amount 1236 A 08110 1237 A 08/08 1238 A 08/05 Total Checks Paid An image of this check is mailable at MorganOnlinecom 7'o enroll in Morgan Online, please contacontrriP. MorganTemn. Transaction Detail 26,000.00 27,849.64 40.000.00 (593,849.64) Date Description 07/30 Beginning Balance 08/01 08/01 Book Transfer NC: Sacco Carpet Corp Long Island City, NY 111015
EFTA Document EFTA01347241
O V' N co ca' P7 CO *061000146* 12/24/2013 7371146265 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. O ru rn IL N ..0 -D ru ru ri ru lml ru 0- -LI fr Q- S 0- O I N = O •••••=.m• JEFFREY EPSTEIN vie RED HOOK QUARTER 83 ST. TtrauS, USvi 036* 134E DEUTSCHE BANK TRUST COMPANY &St ter,As NEW YORK. NEW YORK MI54 I 81310 12/99,20141 622 1 metorul I catryrt Cenneepacallon $ "14.91713 ORDER of Fatudaeallowandill
EFTA Document EFTA01309619
el AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • attwireless.com • Toll Free I 866 293-0631 • 611 from your wireless phone • TTY users - I 866 4-AWS-TTY Date of Invoice: July 03, 2004 Previous Balance Payments Received Account Adlustments Balance Forward Current Monthly Charges Total Amount Due 1459.57 -1459.57 0.00 0.00 335.69 335.69 Your billing cycle ended on July
EFTA Document EFTA01483505
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/11 to 11/30/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 11/10 11/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: September 29th 6,666.66 3,815,719.58 November 1St Nes Tm: 1613500314Es 11/10 11/10 Fedwire Debit Via: Wachovia Bk NA Fa NC: American Export 21,120.30 3,794,599.28 Company Ref: Ref Lsj Invoices Per 11/8/2011 NR Report Imad: 1110B10gc05C0062
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