EFTA Document EFTA01348588
*061000146* 09/06/2014 1674 00 1537 This is a LEGAL COPY o f r-q rptl your check. You can use i t the same way youWould rico Jse the or ig ina I check. .no or r-4 O O Cr in cr- ru im ca izt Ca ra rg JEGE, LLC fPSTPJN 6101 PIM HOOK OUAATERA33 CAW THOMAS, VI CC= PAY TO THE °rem of WOCId Fuel Services. Inc. Thirteen Tnousand'Elght Hundred Forty-Three and 21/100•••••••—• Wald Fuel Services, Inc. 2458 Paysphere Circle - Chicago. IL 608744024- - - MEMO Customer/ 11
Summary
*061000146* 09/06/2014 1674 00 1537 This is a LEGAL COPY o f r-q rptl your check. You can use i t the same way youWould rico Jse the or ig ina I check. .no or r-4 O O Cr in cr- ru im ca izt Ca ra rg JEGE, LLC fPSTPJN 6101 PIM HOOK OUAATERA33 CAW THOMAS, VI CC= PAY TO THE °rem of WOCId Fuel Services. Inc. Thirteen Tnousand'Elght Hundred Forty-Three and 21/100•••••••—• Wald Fuel Services, Inc. 2458 Paysphere Circle - Chicago. IL 608744024- - - MEMO Customer/ 11
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Subject: Re: Stadt Wien Wr. Kons GMBH EUR Wire [C] From: bellaklein ‹ > Date: Thu, 28 Jan 2016 10:16:45 -0500 To: Arthur Tendler ‹ > great Thank you Arthur, Bella Tel: On Jan 28, 2016, at 9:56 AM, Arthur Tendler ‹ > wrote: Classification: Confidential {1:F01SBOSGB2XAXXX1881151529}- {2:01031703160125SBOSUS3FAXXX25665392671601252203N}(4: :20:SCMS160125229227 :23B:CRED :32A:160126EUR2750, :33B:EUR2750, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROW
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EFTA Document EFTA01292038
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
EFTA Document EFTA01284300
Deutsche Bank 0 Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. November 1.2013 to November 30. 2013 Summary of Accouril Balance(%) Account AIX011a Number Balance For personal assistance call: Amanda Kirby 212454-6439 1 Enclosures Balance Business Checking 42.953.459 5303.877.86 Beginning Balance as of N.o co)." I. 2013 5200.000.00 Deposits and Other Credits $104.92
EFTA Document EFTA01425658
Subject: RE: JEE [C] From: Stewart Oldfield ‹ > Date: Wed, 06 Feb 2019 12:02:52 -0500 To: Liam Osullivan < 1~> Cc: Davide-A Sferrazza Martin Zeman Bcc: Classification: Confidential Thanks. They will wire out Jeepers cash. Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral From: Liam Osullivan Sent: Wednesday, Februar 06, 2019 11:54 AM To: Stewart Oldfield Cc: Davide-A Sferrazza ; Martin
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