EFTA01483141.pdf PDF
…Ikposas Transfers !I Dow Damp= Credits Withdrawals Balance 03/25 Fedwire Debit Via. Citibank Nye A/C. 301 66 OMIOM Cor…
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EFTA01482411.pdf PDF
…JPMorgan Private Bank Page 5 of 7 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 25 CHIPS Debit $50,000.00 …
EFTA01382045.pdf PDF
…A NMM "re Brigid Liam From: Lesley Groff- Value Date: March I R. 2019 Account V: and Please transfer the accrued interest to the account below and after close the above 2…
EFTA01265224.pdf PDF
U.S. Service Center 000 FINAL 356.R1.04FCC0 PO Box 769013 000 San Antonio. TX 78245-9013 …
EFTA01482545.pdf PDF
…JPMorgan Private Bank Page 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Di:sedation Debit Credits Balance Nov 09 CHIPS Debit $50,000.00 $610,013.64 …
EFTA01483149.pdf PDF
…Description Credits Withdrawals Balance 03/25 Fedwire Debit Via: Citibank Nyc/021000089 NC 301 66 Owners Corp Ref: 2009 Mthly 165,653.79 1,119,000.04 Charges Re Taxes And Electric 'mad:…
EFTA01582610.pdf PDF
…TO MARKET 138,977.17 01 11/01 WIRED FUNDS PAID BY WIRE 7,675.00 CITIBANK 03 11/01 MRED/MARKET MARK TO MARKET …
EFTA01582334.pdf PDF
…DESCRIPTION PRICE DEBIT CREDIT 01 10/28 WIRED FUNDS PAID BY WIRE 8,940.00 WIRE TO CITIBANK 03 10/28 MRKD/MARKET MARK…
EFTA01376935.pdf PDF
…VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March IS, 2019 Account # : Please minister the accrued interest to the account below and after close the above 2 accounts. …
EFTA01431006.pdf PDF
…VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Dale: March 18.2019 Account n: andWM •••••••••••*...**********..***.*************** »* Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank 111 Wall Street…
EFTA01482846.pdf PDF
…of 12 Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 28 CHIPS Credit …
EFTA01299642.pdf PDF
…148.4010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 11/23/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES …
EFTA01524473.pdf PDF
JPMorgan Private Bank Primary Account: GHISLAINE MAXWELL For the Period 2/28109 to 3/31/09 Transaction Detail CONTINUED …
EFTA01379659.pdf PDF
…VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account +t: and Please transfer the accrued interest to the account below and after close the above 2 …
EFTA01582311.pdf PDF
…DESCRIPTION PRICE DEBIT CREDIT 01 12/15 WIRED FUNDS PAID BY WIRE 30,859.00 WIRE TO CITIBANK 03 12/15 NRKD/MARKET MARK…
EFTA01482728.pdf PDF
…Description Debit Credits Balance May 26 CHIPS Debit $78,751.50 $393,979.75 VIA: CITIBANK /0008 NC: POTAMKIN CADILLAC BUICK …
EFTA01455010.pdf PDF
…Mood Balance Sweep FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM Account Number Activity Ending 07131114 07101114 Opening Balance 687…
EFTA01482310.pdf PDF
…Internal Transfer of Funds 1,500,000.00 1,962,600.25 08/01 08/01 Chips Debit Via: Citibank N.A./0008 NC Slk Designs LW Ssn: 0281507 Trn …
EFTA01404086.pdf PDF
…To Bank Name; Citibank Q Journal Holdings City I Stale: ABAd. Oly/SymbcirSecuritv: _ Otv/Symtioi/Seourity' _ G Journal All Holdings To DBAS Account I' Further credit to Intenmediary Financial Institution (Optional) Account ft: Name. Accouiii Name: Ultimate BaiielicisrY InfnmBtion; Baiefida…
EFTA01524275.pdf PDF
…51 NES LLC Re: PAYROLL. Ret 606003225481TPW Oct 14 Peewee Debit $7,878.00 $2.840.288.51 VIA CITIBANK NYC /021000089 NC: BRLAN J KELLY RIAD: 1014810GCO7C007898 Oct 24 Check Paid # 1008 …