EFTA Document EFTA01483650
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date Description 10/16 10/16 Fedwire Debit Via: Bankers Bk Okc/103003616 NC: First Bank And Trust CO Ben: Brent Hogan Equipment Ref: 2012 John Deere 5101E Tractor And Box Blade Inv No 5028 'mad: 1016B1Q9c03C006174 Trn: 0184200290Es 10/16 10/16 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Reputation Changer LLC Ref: 12,500.00 244,448.33 Jeffrey Epste
Summary
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 9/29/12 to 10/31/12 Transaction Detail CONTINUED Date Description 10/16 10/16 Fedwire Debit Via: Bankers Bk Okc/103003616 NC: First Bank And Trust CO Ben: Brent Hogan Equipment Ref: 2012 John Deere 5101E Tractor And Box Blade Inv No 5028 'mad: 1016B1Q9c03C006174 Trn: 0184200290Es 10/16 10/16 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Reputation Changer LLC Ref: 12,500.00 244,448.33 Jeffrey Epste
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ArticlesRelated Documents (6)
FEDWIRE RECEIVE CREDIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273122
EFTA Document EFTA01483610
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 6/30/12 to 7/31/12 Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 06/30 Beginning Balance 868,926.85 07/02 07/02 Online Transfer To Chk ...0663 Transaction# 2746815425 50,000.00 818,926.85 07/03 07/03 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark DE 19713• 2,117.58 816,809.27 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: F
EFTA Document EFTA01269322
ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322
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DOJ EFTA Data Set 10 document EFTA01269393
EFTA Document EFTA01483675
Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.
EFTA Document EFTA01269198
Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3
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