EFTA01524043.pdf PDF
Primary Account: GHISLAINE MAXWELL For the Period 12/1/11 to 12/30/11 Transaction Detail Deposits & Transfers &…
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EFTA01503924.pdf PDF
Primary Account: DARREN K INDYKE PLLC For the Period 12/1/12 to 12/31/12 Deposits & Credits Date Description Amount 12/17 Funds …
EFTA01483532.pdf PDF
Primary Account: JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Des…
EFTA01483426.pdf PDF
Primary Account: JEFFREY E EPSTEIN For the Period 6/1111 to 6/30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description…
EFTA01483530.pdf PDF
Primary Account: JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12 Checks Paid Check Date Number Paid …
EFTA01577831.pdf PDF
739116312 Account Name : Ghislaine Maxwell Paid Date Transaction Authorization Date Transaction AuthorizationTime Account Number Transaction Type C=Credit D=Debits Description Amount P4=-87,553.94 SUM(H5:H65536)=-$87,553.94 01/02/07 ? ? 7391163…
EFTA01483611.pdf PDF
Primary Account: JEFFREY E EPSTEIN For the Period 6/30/12 to 7/31112 Transaction Detail CONTINUED Deposits & Transfers & Date Descr…
EFTA01483516.pdf PDF
Primary Account: JEFFREY E EPSTEIN For the Period 12/1/11 to 12/30/11 Transaction Detail Deposits & Transfers & Date Description …
EFTA01524021.pdf PDF
Primary Account: GHISLAINE MAXWELL For the Period 6/1/11 to 6130/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Funds Availability Policy Statement Effective July 17, 2011, …
EFTA01483332.pdf PDF
Primary Account JEFFREY E EPSTEIN For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Descriptio…
EFTA01516625.pdf PDF
J.PMorgan Primary Account: 116 EAST 65TH ST LLC For the Period 5/30/09 to 6/30/09 …
EFTA01483657.pdf PDF
~0739110438 Prunary Account. U00000739110438 JEFFREY E EPSTEIN For the Perag 1I/1/12 b3 /3012 Transmute Detail C…
EFTA01483238.pdf PDF
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 7/31/10 to 8/31/10 Transaction Detail CONTINUED …
EFTA01388995.pdf PDF
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section…
EFTA01483685.pdf PDF
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED …
EFTA01483166.pdf PDF
J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED …
EFTA01483666.pdf PDF
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 11/1/12 to 11/30/12 Transaction Detail CONTINUED …
EFTA01516619.pdf PDF
J.PMorgan Primary Account: 116 EAST 65TH ST LLC For the Period 5/30/09 to 6/30/09 …
EFTA01356022.pdf PDF
to the Securities Account. The Intermediary shall have rights of set-off with respect to the Securities Account, however, the Intermediary shall not exercise any such right of set-off unless and until the Intermediary notifies the Secured Party. Section…
EFTA01483040.pdf PDF
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 7/1/09 to 7/31/09 Transaction Detail C…
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