Case File
efta-efta01701220DOJ Data Set 10CorrespondenceEFTA Document EFTA01701220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01701220
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Ws-,4,(44Skr'filt
••
..,
:"..-,•••.•••••••-yrt- nns:ectlyro-r.•••••••—
'
'• Fr
:
.
.1(1•311j:4 1,
_,
NA WEST: ' t:
. T..,
irf
'•
SVAMILIOCII
-e-f-4- -,..1.
amliAMVST.
baileinPitaitifibt A.
8.:IiietP670
;:143.io:RW45c0;t3M-4..
Pr •
to.c..“ TM"
100
EFTA01701220
1 0 1
EFTA01701221
'—c•7•444gr-t. ,:•••. ••
'
JEGE. INC.
• • 103 FOQUC ROAD SURE 202
Wit/A11403094, 08 19803
• .
•
2 :MATS Lemke.,
<I •
Itaidadoatims6nor
45 toe
ritth..354.49ti.
PALM MACH KATONA.
8898 A TRUST count"
893ATH PALM BEAM Ft 338084073
63411570
•
V•
artv.ty•e!mr.zni.1.
flt1• r. • f
102
EFTA01701222
103
EFTA01701223
• • •
• • •
. .
I.
•-• :• •
s • e it .1( it iltk iy:70
• •
41:i!! .. -et
,
-,-#1"5;•:1:$;;Zsc.-.4,54.I.: •
•
t ; •-•v;
, • 4 %
0* .„
p•-nra-r-
Tr • VT. , -•• ernycar yr- rran liT.101104.rnirrIFITt
EFTA01701224
.
EFTA01701225
nrt. -P.:17-J 0f., arn-
an.=LOn'
JEGE INC.
4111 FL
•4$7maixSON AVE.
NEW YOFOI. NY IO22
Or; ,
Pon At;ilocity orNY &
:'•
/1pm riOttatli
12/100
Aulhoricyo(NY & N1
. X0001
I 1 -0403)
4
4
s nio,144
ditai 3/4 ,sitarm.r:'...;.-. 4
•••
“"A'
• •Wnreideje:
''
..
.44.J as
• •
“e" •
4. •
•
% •
• •••.•
.
• 1. •'4• •• •AV":".•
••1 A • • • • • •
••
• 4
• •- •• •
f.t ;
EFTA01701226
107
EFTA01701227
GO 3e
yrn
ate• ,:••
'epocs 334 i9a;.o.no '4303,
:4 ‘,:5 •
. 001060 20
cr..ariZkrtler?,,I11,;
•'1.1,-'7;-.47;MV-f-'611"...eit.sva.0.7itevAgstit-olf
108
EFTA01701228
109
EFTA01701229
t.
.
JECIt INC.
C.0 4T/4 FL
457 MADISON AVE.
NEW YORK. NY 10022
1 1 0
EFTA01701230
.
SI LESEI
'shim
•
'
iti Of Hitt %WOW
1 1 1
EFTA01701231
:i.i.
.:
1.• t..
ea,.• tr. i-;
t.........t.
....:**-e • "1/4
..
0.194:14 io I ti) ,} ,
:......tir
' 1'
• a' "I: ;4. •
17 .4, . ,..-1.
4CVPFS r.
•-•11..tt.
Ili
. •
: li
S1.171:
'.•1 :4
•
1. -
: IV • !...: afrel..kt•-;
,.. % ......•
.
•
• i
•••:4•1 .
:
. C.8 . • .. 1. :-..- Mat- .
. -
4" "". .". : 4. S • • *i t •Sks I • 2 ti .: - 4 . -‘1 ....:. t - .
lc
... .
.S.eli-cl..-‘4.41.',..._....."...
.
.
a ! e . it • - •
••••,•:
t...
•
4 t 1
1 12
1 2
EFTA01701232
:
EFTA01701233
.tiSzp.: •
.
‘•
•
JEGE INC.
PO 4TH Fl.
4.57 MADISON AVE.
NEW YORK NY 10722
1 1 4
EFTA01701234
EFTA01701235
JEGZ INC.
C.0 4TN FL .
157 AMMON AVE
NEW vOAA. NY 100."2
PA 15.119-179!
Al
•
'Y04-10403 (I2.20.O1
•
le 0 /0607
EFTA01701236
'7)1.: 7 34:SIniz
Ic N41, 1:1
site - e•
...,40notseirr.to,
'HA
!
EFTA01701237
arrni
, l3S- 1•Sti".-15entteerue•
8
EFTA01701238
EFTA01701239
C
Oise. lit.
MindredSccempNineamfl2/100
Tinimioneorpwashm
1 .66444 /*Mc" (11191041
.
, .
12O
EFTA01701240
EFTA01701241
Irr:vaxn
,
.`vol.
a....
ma
ow. sacn Pi.enoa
:
JEGE II C.
otO 4I Tfl
SO ft
NEV! Y0.u.:Ny 10C.22
totalytAlcalion
. "Systy-Otie 303 taaloo
lespesso
op los ion NIIIMIPPAIIIIINFRIPPIMil
•
I...,
•
CA.%
• i
%I:qt.:I:It..
• 4'
in-u .9.••••":“.A.
Ni f
„C r 7
r e,
•
EFTA01701242
.0
EFTA01701243
•io
• . ' • •
f:
•
I":
•
.4?
•
-11;44Q.
, Cra:LS.ke.A.Wara
t
4
J
sr
1 2 4
EFTA01701244
SZ t
*..
M.Th.itiltOre
-uvrt
ce..ni
66,487,5 -7
Lda.zok teor:
1.5
92214846
IJ. S. Debit< ?1. A.
EFTA01701245
r I
•
I
EFTA01701246
127
EFTA01701247
IIOM 1111
Mm+MAN, AL 35201
--- (877) 502-2265
•
IMF
MI-
I
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO NAY
PALM BEACH FL 33480
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
• • •
CHECKING ACCOUNT SUMMARY
REVIOUS BALANCE
20,642.49
1 CREDITS
50,000.00
25 DEBITS
62,434.41
- SERVICE CHARGES
.00
INTEREST PAID
.00
LADING BALANCE
8,208.08
LAST STMT
02/29/04
MIS
STMT DATE
03/31/04
25 E 90
PG
1
AVG COLL BALANCE
31,663.62
YTO INTEREST PAID
.00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
ATE
AMOUNT.TRANSACTION DESCRIPTION
CHKNO/ATM CD
3/02
50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
kTE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
3/03
10613
1,460.12 03/10
10627
2,752.24
3/03
10614
3,697.27 03/18
10628
69.56
3/04
10615
159.32 03/10
10629
500.75
3/08
1063,6
1,717.20 03/09
10630
3,269.70
3/08
10617
2,432.56 03/24
10631
1,485.00
3/03
10618
14.60 03/30
10632
207.00
3/16
10619
576.00 03/26
10634'
3,269.70
3/02
10620
1,934.68 03/31
10635
646.43
3/26
10621
1,000.00 03/30
10636
3,018.10
3/11
10622
1,717.20 03/29
10637
288.41
3/11
10624'
491.87 03/31
10638
4,054.75
3/10
10625
26,021.35 03/31
10639
273.65
3/17
10626
1,376.95
128
EFTA01701248
/ IIIIIIII I
IRMIN I
HAN, AL 35201
(877) 502-2265
32
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
CUSTOMER
BALANCE SUMMARY
LAST SINT
--- 02/29/04
--- LAST PAGE
AC
STMT DATE
03/31/04
25 E 90
PG
2
DATE
BALANCE DATE
BALANCE
02/29
20,642.49 03/16
23,897.63
03/02
68,707.81 03/17
22,520.68
03/03
63,535.82 03/18
22,451.12
03/04 . 63,376.50 03/24
20,966.12
03/08
59,226.74 03/26
16,696.42
03/09
55,957.04 03/29
16,408.01
03/10
26,682.70 03/30
13,182.91
03/11
24,473.63 03/31
8,208.08
129
EFTA01701249
t . Universal %Icahn & Aviation, Inc.
.:ah. Four Hurkkal Sixty and 121100
. ..3/4"1.- . ..
-e•
4 ?:1:.Universal Weaker & Anatiom. Inc. •
''''S•:.ki eat
•: c: Ii0anot
216-10:0
• S:•.• •
EFTA01701250
Zeal 03
0
i ?0012,8S I@
3
it.:htif
33titici
inwev
4IHt1f1 40 100V lIa3S1
1 3 1
EFTA01701251
ALSTYSI
ZERTIMPAINflitflecFNearE&
COLIMA{ WA Si •
li•a• too.
,10.0. re:
J£GE INC.
C-O 4TH FL
457 /*UPS0N AVE
NEW YOAX. NY 10022
9
1•lOiveml Weather & Aviation. Inc.
•
•
,Yr."'":"
•
•
9bt IIuMm1 Ninciy.Scven aM 2'/IOM
01;.:;.; •
"41Aravasal Weather & Amnon. Inc.
kilo %
•Ar
•N-
1. 4..
Si-L
.72-g44
, t
etitikves1O •••t
::.: Yv.-4 1AI ' "0.
..:,
- a4W{..
SI
1/201201Mfr
•
4
(\fl it
j‘e
..4. •
..v;
s .1'3.69727,
3 2
EFTA01701252
mu,/ T Ax.r ac- urrmIti NAMED.
PAYEE JPHORGANCHASE
0150=3060210
;4.114, {I
• ')1 1.1 AIM SA<
EFTA01701253
134
EFTA01701254
...
EFTA01701255
• • • • • .••• se-
toost-ev..t.%1P.-1
‘Alatrite9LIAEs.
es..*Vat.k
44.01. •
t•A”,..,..• •
AtTO;MIC:
Ots
lca Aviation Amocuick Lid
rJ
t*..11iouNAM Soon INN/ICE Etvencen and :A :no
A11211011 Assn:Loot LW.
4.;".
IM
Boston, NIA 0224I.J./o
JEGE INC.
C.0 4TH FL
457 MANSON AVE
NEW YORK. Yet MEE
^.01441.42.03
aateMt..51Y .
JECE INC.
C.0 0TH FL
457 ...AMON AVE
NEW YORK. NY 10022
Far Hundred I/tiny-The and 7. RIO
••:
'
Jet Aviation Asincturd. LW.
EC70oz 3997
Bolton. MA 0224(.399:
00 106 17e 1:06 700 1 5 tai:
.$77,57nct'fly.;ATT4..r.EWiT,..-7,evv::1 ;a...
"
."
te. ti:3 4.7.'S /7.47
30
EFTA01701256
737
EFTA01701257
ROI INC.
C.4 4111 PL
mat to. mit
iev roak.sn 10003
viatica Associates. Ltd.
i viatiat Aavaciatal. Ltd.
1 022.11-3947
a`liiakwittktirlitr
MS
't
134
EFTA01701258
'4144.,t,...".....
.stt....,•.;:r.......
.
•
1,elYKlell
..../.41:*
- •-
. - . .
• ire
fricnr-inn
4-.4... -, ,..&.--r %r-iv
&Er
• '
..
t.
..r4 • S.31
Ifni
•
1-41 liatrzals3L7
3:4V2S1111 - 134
tic/ X
W' it 1
la
- •: eSkpilil
. .
1 3 9
EFTA01701259
• •
411,a
. ,
Aviation Maintenance Piz Inc
-re, •
Snotty-Ste and (XI I00
kliatiaa Maintenance Mu Inc.
1)`
1 4 0
EFTA01701260
i
L VL
EFTA01701261
EFTA01701262
1 4 3
EFTA01701263
`:if0:,106 3 2w
2
T.
nIn
4
lifnitiat8tEt.;
C0& MO iS ;at:
"000n
1 4 4
EFTA01701264
••••••• •-•-.11"=1:?'
• - • • -
:
vAr
"Alt*.
EFTA01701265
EFTA01701266
.11Aosiq,
41(6ei
•
.40
J
40
4.4 s
•
•
4t;
e •
• .f.,
"
Oerit•
:fr
I;
••••
:
•
"-•
; „fre4... •fr-
% e 1/2; •
.
r
ri!
'7'
2 :
..:€:
.t,1O1.5); t„.v
I'.
Z.'
:: •
.•
DPI.
l•
• '
i•L•A
e •
•
.s•:-
•
•
ke:" .
timekat
.
•
•
gclfY-c•
X: a:4_
t.
EFTA01701267
.
EFTA01701268
7
EFTA01701269
e);
.
••••
"nein
*** do *** oio••••o•••••••
• 0000000000000 droosi 00000
0000 iso•nr•i•••••••••••••
•
•
EFTA01701270
WY (c. -NU
WZisiee IC41416
C442344-.4 rta3 $.44
14;215 rittssah
-
EFTA01701271
ThAritAa4 an
.2,
C01.011.1.1411W.LII.
0.4•A *Inn
01..V• Ow >NM
JEGE INC.
C.0 4TH FL
457 worst"' AVE.
NEVI YORK. NY 10022
Lary &Morrison
— .
Efghty-Eieti(and 4I/IOCI
Wdlingon. FL 3)467
In: 114017IN=2/14.2.47.2.14.2/20.Z24.2126.2 27 &
nO LO 6 3 ?le
10637A
uuin
N 200 $
s "2,Oi 31
EFTA01701272
ESL
EFTA01701273
EFTA01701274
Ckftt
i• !
544e5„,. ,r):11t>irtztc:{4,4V
•• :••• ••
rd .
•
:21
7'
• • "
4
' .4173F
• 4,
•
; tza
,42:*c
. . •
•
•
aeoes
.
•
•
•
• • Atc,c..368 P.T.L.3(,)
1.51-161•Elti CA
FL,
.
•
i8C8*.-26.531171%
.
/.01/3101.
,
1.12210527.8
•
- •
Cy-Jr/317j'
• ••
A
EFTA01701275
156
EFTA01701276
•
•
a
•
•
. •
• •.. Seff•
•
..?„*.
- • . i)t?e•Witilitig4•*,es
i•Kv
:1)4? ;
ti?'J
a:4
'Amin
graft's. ).wt
trrucv
••••
fite"44.413qat.i.tierYil
..11 •
ttia144.4
••••0
k•
440
•
t"
7 TROi i:86
r•30
' • • • •
• -
'
-.P t -4 I.
taz
• •
EFTA01701277
mit.
35201
■ it
ME
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
LAST STMT
03/31/04
--- LAST PAGE
ACC UN
STMT DATE
04/30/04
18 E 90
PG
1
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
REVIOUS BALANCE
1 CREDITS
19 DEBITS
- SERVICE CHARGES
INTEREST PAID
LADING BALANCE
4
•
•
CHECKING ACCOUNT SUMMARY
8,208.08
175,000.00
148,941.82
8.48
.00
34,257.78
AVG COLL BALANCE
40,812.93
YTD INTEREST PAID
.00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
ATE
AMOUNT.TRANSACTION DESCRIPTION
CHKNO/ATN CD
4/14
175,000.00
JEFFREY E EPSTEIN
CHECKS
ATE..CHECK NO
INCOMING WIRE CREDIT
AMOUNT
DATE..CHECK NO
AMOUNT
4/01
10623
193.50 04/26
10647
1,717.20
4/01
10633•
90.00 04/26
10648
317.48
4/26
10640•
271.11 04/26
10649
3,888.36
4/28
10641
236.84 04/26
10650
200.00
4/26
10642
169.42 04/26
10651
923.85
4/29
10643
6,222.00 04/30
10652
3,847.83
4/26
10644
264.00 04/29
10655*
862.45
4/26
10645
9,639.44 04/26
10656
3,269.70
4/26
10646
132.47 04/28
10657
121.82
OTHER DEBITS
ATE
AMOONT.TRANSACTION DESCRIPTION
4/15
116,574.35 OUTGOING WIRE DEBIT
NES LLC 0110132758
4/19
8.48 ANALYZED SERVICE CHRG
CHKNO/ATM CD
DATE
CUSTOMER BALANCE SMART
BALANCE
DATE
BALANCE
03/31
8,208.08
04/26
45,548.72
04/01
7,924.58
04/28
45,190.06
04/14
182,924.58
04/29
38,105.61
04/15
66,350.23
04/30
34,257.78
04/19
66,341.75
58
EFTA01701278
s, •
V ?NE
.T.i98.,,OctOpy
k‘istion Mainteroasv Plus lt.
'::,:w6athNml Ninety.Tluct and 50100
?..,),:
•
.
AV:31;CM %ialttlaUrICO Vitt Inc.
1 5 9
EFTA01701279
160
EFTA01701280
•
JECE INC.
C•C 4TH FL
ma015C011tVe
NEW Y0.13(. 111'1 10021
EFTA01701281
EFTA01701282
1 6 3
EFTA01701283
EFTA01701284
Y:T6-14E
f pgaoF
* I"
moats Thirty-Six and Rai 00
785
EFTA01701285
EFTA01701286
S : JEGI INC.
C-0.4TN FL
' 457 MAC4ON AVE
NEW YCAK. NY 10022
.ottilkijibilspormion COT.
i ty->isn!lnd 42, 100
,•••••3*:.
•
71•1791% fr!
.),:ex?DtelriltIrT.:5:;,:rC sIZOff:te,6K, 1:
•
1 6 7
EFTA01701287
'tieu
:Riitit-
•
a::.R.Z....w0i•
7.4. •
I •
iSra
• :S;t4?:
•-•
s•
kg• .9,
k
;•::•Fet:Siirl0
eq.81:1
aft:
or.
'4`07...tv
;;Lj•feetn
Et4;41..6:4,1
fit
ytts:!%*"11:117‘,.;7:1?:14-110..51.;;..trIz*..041Kry:1".1:441;14,4-fitelri 9 741.• ‘.
14-f rl'ief•kirt-t-A•Vic:a*I54.1.;
EFTA01701288
169
EFTA01701289
i>e C.AsTE991
EFTA01701290
JIGS INC.
00
FL
'
MADISO
.4114 N MI.
raregYORIt. NY 4323
;
1;, .Wire Aviation. Inc.
b.14pktay:Folar art1 00, 1 DO
met Mimeo. Ine.
..atta,
7.
•
••
•••P::
334K-3229
4V/1068 (VM.41)
• Yr° Los Lo.u.
" • ,...-qpwr
•
. •
cociatuana.a.e.
^Aat Dfat...
34.40
.e.p9 rafiallp4 9
•
.ts-tsai
EFTA01701291
EFTA01701292
1 7 3
EFTA01701293
1 7
EFTA01701294
.
JEGe INC.
te0 4T/I FL
• • . 07 MADISON AVE.
eteiviroivcw 10022
O.:
•
: *TialtriacianCorpontico
"‘" "ficK
c'a°A U trn
;At
EFTA01701295
EFTA01701296
EFTA01701297
EFTA01701298
mife4iii
Disc, 414,
4141.1..sm:Ired EshipEir,In and 36'100
.10. :TM
authbrily of NY & NS
EFTA01701299
1 BO
EFTA01701300
1 8 1
EFTA01701301
EFTA01701302
I9
EFTA01701303
EFTA01701304
?falAirc. loc.
;9..2,-
:• e•
• ..1 I
EFTA01701305
EFTA01701306
<•,e
Arstro:"
tYs.yAilc~
-11
JEGE INC.
C•O 4TH FL
457 MADISON Aye,
:yew TCAK Pit 10022
,EPAV TO
it.DROEfi OF
Nav Canada
Eight 'toadied Sung-Two and 45:100
.
,-*""
Account
•
•Acosca..0,1)s,_-itips-44-,-,4;-,Lt,,t..1,V4):,;1;
46-74,--c.401.-
r--..• 1"‘""-
•
•
EFTA01701307
216.'69.1623
04292004
#001C,19.,
•
p1
444.41M 3114312
ritifiel*Vat •
23043427 tOgitti.4).
i774PAC.-A k
.
ac
EFTA01701308
jE0CINC.
zsz
'OCk
.
4TH F
NarIt t
ie., WAX NY ION2
. .
'
inc.
;7
ifundredSiurNisic jAJ 71.vt.r)
.411:iniy,
4309
.(4.02A14)
. .
egrernsztriaa
wotoruir. SA; au.
n °c.c.. • t.e.• rwa
t r;.^‘%1f5.—ci.:1-12,0"ilt
”3,2(3:16
EFTA01701309
.
EFTA01701310
cow... eat n.•
•••tm eran. RC
$1.11
JEGE INC.
C43 4TH FL
IS? MADISON AVE
NEW YORK. NY :0:02
T-Mobik
kintkeriventy-One and STil004
TAtobik
•
it
Cincinnati OH J52.4.:15n6
•
.liCCOOt
1 9 1
EFTA01701311
.
EFTA01701312
LAST STMT
04/30/04
--- LAST PAGE
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
SITIT DATE
05/31/04
20 E 90
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
* *
CHECKING ACCOUNT SUMMARY
REVIOUS BALANCE
34,257.78
1 CREDITS
50,000.00
20 DEBITS
54,168.44
- SERVICE CHARGES
21.81
*
INTEREST PAID
.00
'DING BALANCE
30,067.53
PG
1
AVG COLL BALANCE
49,338.74
YTD INTEREST PAID
.00
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
VIE
AMOUNT.TRANSACTION DESCRIPTION
5/04
50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
ITE..CHECK NO
AMOUNT
DATE. .CHECK NO
•CHKNO/ATM CD
AMOUNT
3/05
10653
207.70 05/17
10666
8,914.19
3/05
10654
202.32 05/13
10667
629.98
5/10
10658•
459.76 05/13
10668
22,418.91
./14
10659
1,698.30 05/17
10669
3,626.40
./14
10660
353.51 05/12
10670
2,044.00
./14
10661
954.00 05/18
10671
4,675.74
./14
10662
317.10 05/13
10672
149.22
./18
10663
317.10 05/13
10673
1,256.12
./12
10664
1,717.20 05/24
10674
A23.15
/12
10665
534.04 05/20
10675
3,269.70
OTHER DEBITS
.TE
AMOUNT. TRANSACTION DESCRIPTION
CHKNO/ATH CD
/17
DATE
21.81 ANALYZED SERVICE CHRG
CUSTOMER BALANCE SUMMARY
BALANCE
DATE
BALANCE
04/30
34,257.78
05114
51,315.62
05/04
84,257.78
05/17
38,753.22
05/05
83,847.76
05/18
33,760.38
05/10
83,388.00
05/20
30,490.68
05/12
79,092.76
05/24
30,067.53
05/13
54,638.53
193
EFTA01701313
-
- -
LAST STMT
04/30/04
--- LAST PAGE
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY
PALM BEACH FL 33480
COLONIAL BANK APPRECIATES YOUR BUSINESS.
THANK YOU FOR BEING OUR CUSTOMER.
* * r
* * * * * * * * * CHECKING ACCOUNT SUMMARY **
'REVIOUS BALANCE
1 CREDITS
20 DEBITS
- SERVICE CHARGES
+
INTEREST PAID
:NDING BALANCE
MIS
STMT DATE
05/31/04
20 E 90
PG
*
*
*
*
w *
*
34,257.78
AVG COLL BALANCE
50,000.00
49,338.74
54,168.44
YTD INTEREST PAID
21.81
.00
.00
30,067.53
* * * * * * * * CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
ATE
AMOUNT.TRANSACTION DESCRIPTION'
CHKNO/ATM CD
5/04
50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
ATE..CHECK NO
AMOUNT
DATE..CHECK NO
AMOUNT
5/05
10653
207.70 05/17
10666
8,914.19
5/05
10654
202.32 05/13
10667
629.98
5/10
10658*
459.76
22,418.91
5/14
10659
1,698.30 05/17
10669
3,626.40
5/14
10660
353.51 05/12
10670
2,044.00.
5/14
10661
954.00 05/18
10671
4,675.74
5/14
10662
317.10 05/13
10672
149.22
5/18
10663
317.10 05/13
10673
1,256.12
5/12
10664
1,717.20 05/24
10674
423.15
5/12
10665
534.04 05/20
10675
3,269.70
OTHER DEBITS
ATE
AMOUNT.TRANSACTION DESCRIPTION
5/17
21.81 ANALYZED SERVICE CHRG
* * * *
** * CUSTOMER
DATE
BALANCE
04/30
34,257.78
05/04
84,257.78
05/05
83,847.76
05/10
83,388.00
05/12
79,092.76
05/13
54,638.53
*
•
*
*
*
*
*
*
*
BALANCE SUMMARY **
DATE
BALANCE
05/14
51,315.62
05/17
38,753.22
05/18
33,760.38
05/20
30,490.68
05/24
30,067.53
CHKNO/ATM CD
*
*
*
*
*
*
1941
EFTA01701314
JEGE INC.
C-O ITH FL
457 1.1AD.SON AVE
NEW YORK Ny 14X02
L_
+y•
P
' •
NAPS Limited
.1,AdrixiScienaN.1 701:00
4.,
NATS [wind
AMOCO !bust
JEGE INC.
C•O OTM FL
457 MA04SG4 A•YE
NEW YORA. NY 10022
I?. TOD
•-•
Lotted 5: ing4lom
EFTA01701315
EFTA01701316
EFTA01701317
•
EFTA01701318
4414e:
4.41,WipeotiFt.
.
NV 10322
'
,
•
-"
• .
•
!IC`
•
%,
•
.;•••
Aaidy.Eistd met3onoo•••••i•i•••••••••••! 000000000000000000000 eitie•ofineneeetn.
`-;It -
t \": •
•
•••••144:*;
, .
•
‘".• .!
•
trasia:14413; 4S<*16" 1441111
dYu
.4
r.-
.•
11..kwei%
• T„;
• r5r.h.frAC:7•7:747\
.
.
EFTA01701319
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
DOJ Data Set 10OtherUnknown
EFTA01385260
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
DOJ Data Set 10OtherUnknown
EFTA01473650
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
0p
DOJ Data Set 10OtherUnknown
EFTA01430865
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.