EFTA Document EFTA01482370
March 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Account Maurer: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut Date Dtseription Debit Credits Balance Mar 31 Fedwire Debk $3,011.37 8759,918 60 VIA CITICORP FL /266086554 NC: DAVID C. MYERS REF: REF 50% DEPOSIT INVOICE R PHO 01 DNR SOLUTIONS IMAD: 0331191 OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $784,918.60 VIA: NORTH FORK BANK /024
Summary
March 31,2003 Jeffrey E Epstein March 01,2003 - Page 9of 10 Primary Account Maurer: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorgan Private Bank (cut Date Dtseription Debit Credits Balance Mar 31 Fedwire Debk $3,011.37 8759,918 60 VIA CITICORP FL /266086554 NC: DAVID C. MYERS REF: REF 50% DEPOSIT INVOICE R PHO 01 DNR SOLUTIONS IMAD: 0331191 OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $784,918.60 VIA: NORTH FORK BANK /024
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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/31/09 to 11/30/09 Date Description 11/20 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc 'mad: 112081 Qgc02C006050 150,000.00 1,010,202.01 Tm: 0951700324Es 11/20 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 11,901.87 998,300.14 Myers Schmalenberger Inc Ref: Ref Invoices 2090849 And 2090850 Imad: 112081Q9c08C003601 Trn: 0926300324Es 11/20 Fedwire D
Epstein Palm Beach Property Sale
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
NAME SEARCHED: Jeffrey Epstein
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Jeffrey Epstein Source of Wealth
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