EFTA01483616.pdf PDF

DataSet-10 EFTA01483616 1 pg

V16 V15 P18

…ACCellItt JEFFREY E EPSTEIN For the Period &1f12 to 8/31/12 Tffilt•Clial Detail Deposal & Transfers& Date Descrnti…

EFTA01483425.pdf PDF

DataSet-10 EFTA01483425 1 pg

V15 P17 D6 V16 P18

Primary Account: JEFFREY E EPSTEIN For the Period 6/1/11 to 6/30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description …

EFTA01483547.pdf PDF

DataSet-10 EFTA01483547 1 pg

V15 D6 P18

…Deposits & Transfers & Date Description Credits Withdrawals Balance 02/28 02/28 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 101,220.00 958,326.97 …

EFTA01483531.pdf PDF

DataSet-10 EFTA01483531 1 pg

V16 V15 P18 D6 P17

Primary Account: JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description …

EFTA01483371.pdf PDF

DataSet-10 EFTA01483371 1 pg

V15 D6 D4 P17 P18

Primary Account: JEFFREY E EPSTEIN For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description …

EFTA01482331.pdf PDF

DataSet-10 EFTA01482331 1 pg

V15 V16 D6 P21 P18

…13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 10/01 Beginning Balance …

EFTA01483493.pdf PDF

DataSet-10 EFTA01483493 1 pg

V15 P17 D6 P18

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/24 10/24 Fedwire Debit Via: Wachovia Bk NA F …

EFTA01483410.pdf PDF

DataSet-10 EFTA01483410 1 pg

V15 D4 D6 V16 P18

…the Period 4130/11 to 5/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/23 …

EFTA01483112.pdf PDF

DataSet-10 EFTA01483112 1 pg

V16 V15 D6 P18

J.P.Morgan Primary Account: JEFFREY E EPSTEIN For the Period 1/1110 to 1129110 Transaction Detail CONTINUED …

EFTA01482313.pdf PDF

DataSet-10 EFTA01482313 1 pg

V15 P18 V16 D6 P21

…8/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/26 08/26 Fedwire Debi…

EFTA01483505.pdf PDF

DataSet-10 EFTA01483505 1 pg

V15 D6 P17 P18

Primary Account: JEFFREY E EPSTEIN For the Period 11/1/11 to 11/30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description …

EFTA01525892.pdf PDF

DataSet-10 EFTA01525892 1 pg

V11 V15 P18

…2014 t Primary Account. Card 3760 Total ATM Withdrawals & Debits 5000 …

EFTA01483408.pdf PDF

DataSet-10 EFTA01483408 1 pg

V15 D6 P18 P17 V16

…Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/10 …

EFTA01483622.pdf PDF

DataSet-10 EFTA01483622 1 pg

V15 V16 D6 P18

…to 8/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 08/01 Beginning Balance …

EFTA01483557.pdf PDF

DataSet-10 EFTA01483557 1 pg

V15 D6 V16 P18 D1

…For the Period 311/12 to 3/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balan…

EFTA01483742.pdf PDF

DataSet-10 EFTA01483742 1 pg

V15 V16 P17 P18 D6

…13 to 3/29/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/21 Letter From …

EFTA01483803.pdf PDF

DataSet-10 EFTA01483803 1 pg

V15 V16 D6 P18 P17

000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 611113 to 6/28/13 Transaction Detail CONTINUED …

EFTA01482271.pdf PDF

DataSet-10 EFTA01482271 1 pg

V15 D6 P21 V16 P18

…4/30/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 04/03 04/03 Fedwire Debit …

EFTA01483335.pdf PDF

DataSet-10 EFTA01483335 1 pg

V15 D6 D1 P21 P18

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/31 01/31 Fedwire Debit Via Firstbank PR/221571473 A/C: Lei tic 'mad: …

EFTA01483441.pdf PDF

DataSet-10 EFTA01483441 1 pg

V15 V16 P18 D6 P17

…the Period 711111 to 7129111 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 0…