EFTA01482920.pdf PDF
…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/19 Chi s Debit Via: Citibank/0008 NC: …
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EFTA01483141.pdf PDF
…Ikposas Transfers !I Dow Damp= Credits Withdrawals Balance 03/25 Fedwire Debit Via. Citibank Nye A/C. 301 66 OMIOM Cor…
EFTA01509608.pdf PDF
…Per Unit
Date Type Description Quantity Amount Amount
2:26 Misc Disbursement TRANSFERRED BY WIRE TO (112,237.40)
EFTA01188830.pdf PDF
…net) $1,883,700 MBZ loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) …
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…
EFTA01077920.pdf PDF
…net) $1,883,700 MBZ loans and guarantee payment 5,701,520 MBZ loans - 2006 & 2007 23.050.000 MBZ loans - BotA (previously Citibank) …
EFTA00314112.pdf PDF
…Brigid Liam From: Lesley Groff Value Date: March 18, 2019 Account # : 42-969987 and 77-004659 Please transfer the accrued interest to the account below and after close the above 2 accounts. $ Wire Instructions Bank: Citibank, 111 Wall Street…
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:…
EFTA01582243.pdf PDF
…PRICE DEBIT CREDIT 01 07/01 WIRED FUNDS PAID BY WIRE 17,078.00 WIRE TO CITIBANK 01 07/01 MRKD/MARKET MARK TO MARKET …
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 …
EFTA01482378.pdf PDF
…Number JPMorgan Private Bank Noe 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 25 CHIPS Debit $50,000.00 8482,587.…
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…
EFTA01582651.pdf PDF
…01 03/01 WIRED FUNDS PAID BY WIRE 22,636.00 WIRE TO CITIBANK FUT MGN 01 03/01 MRKD/MARKET MARK TO MARKET 132,978.05 01 03/01 REC…
EFTA01379033.pdf PDF
…Car167J19 Cash Mist TrxAstm C%O TRANSFER ERKEP 2.121.3113E FR Depost5A0ter Crews BYISr2019 TRANSFER OF FUNDS CR TRANSFER FROM AC 8723 73 TO CITIBANK<…
EFTA01509589.pdf PDF
…Per Unit Date Type Description Quantity Amount Amount 2:26 Misc Disbursement TRANSFERRED BY WIRE TO (112,237.40) CI…
EFTA01482846.pdf PDF
…of 12 Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 28 CHIPS Credit …
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