Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00227381
2265 sivua
Sivu 1581 / 2265
EFTA00228961
Sivu 1582 / 2265
P 0 BOX 1887 BIRMINGHAM, AL 35201 1877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM REACH FL 31480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • " lEVIOUS BALANCE 2 CREDITS 24 DEBITS - SERVICE CHARGES INTEREST PAID WING BALANCE LAST STmT 06/30/04 OM= STMT DATE 07/31/04 23 E 90 PG 1 CHECKING ACCOUNT SUMMARY 5,542.30 AVG COLL BALANCE 225,000.00 59,866.48 196,556.31 rTD INTEREST PAID 7.61 .00 .00 33,978.38 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AM0ONT.TRANSACTION DESCRIPTION CNKNO/ATM CD 7/01 175,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 7/12 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 7/14 10694 1,865.56 07/22 10707 1,369.72 7/09 10695 1,435.87 07/26 10708 28,557.28 7/07 10696 2,279.00 07/22 10709 2,931.74 7/15 10697 9,097.22 07/21 10711• 1,717.20 7/08 10698 492.96 07/20 10712 2,014.00 1/08 10699 49.98 07/21 10713 2,712.24 7/08 10700 139.94 07/22 10715' 81.03 7/08 10701 79.66 07/29 10716 101.30 7/19 10703' 101.40 07/26 10717 210.21 1/13 10704 342.21 07/26 10718 521.02 7/13 10705 351.97 07/21 10719 3,277.3! 7/19 10706 219.00 OTHER DEBITS 1TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG Case No. 08-80736-CV-MARRA P-001582 263 EFTA00228962
Sivu 1583 / 2265
P o BOX 1887 32 BIRMINGNAM, AL 35201 (877/ 502-2265 LAST STN[ --- 06/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33480 STMT DATE 07/31/04 23 E90 DATE PG 2 CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 06/30 5,542.30 07/14 86,900.66 07/01 180,542.30 07/15 77,803.44 07/02 43,937.81 07/19 77,475.43 07/07 41,658.81 07/20 75,461.43 07/08 40,896.27 07/21 67,754.68 07/09 39,460.40 07/22 63,370.19 07/12 89,460.40 07/26 34,081.68 07/13 88,766.22 07/29 33,978.38 Case No. 08-80736-CV-MARRA P-001583 264 EFTA00228963
Sivu 1584 / 2265
P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. 'REVIOUS BALANCE 2 CREDITS 24 DEBITS - SERVICE CHARGES ♦ INTEREST PAID :NDING BALANCE . . • CHECKING ACCOUNT SUMMARY 5,542.30 225,000.00 196,556.31 7.61 .00 33,978.38 LAST STMT 06/30/04 C NT NO STMT DATE 07/31/04 23 E 90 PG 1 AVG COLL BALANCE 59,866.48 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD '7/01 175,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 7/12 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 7/14 10694 1,865.56 07/22 10707 1,369.72 7/09 10695 1,435.87 07/26 10708 28,557.28 7/07 10696 2,279.00 07/22 10709 2,931.74 7/15 10697 9,097.22 07/21 10711' 1,717.20 7/08 10698 492.96 07/20 10712 2,014.00 7/08 10699 49.98 07/21 10713 2,712.24 7/08 10700 139.94 07/22 10715• 83.03 7/08 10701 79.66 07/29 10716 103.30 7/19 10703' 101.40 07/26 10717 210.21 7/13 10704 342.21 07/26 10718 521.02 7/13 10705 351.97 07/21 10719 3,277.31 7/19 10706 219.00 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION 7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG CHKNO/ATM CD Case No. 08-80736-CV-MARRA P-001584 265 EFTA00228964
Sivu 1585 / 2265
P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT --- 06/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 SUIT DATE 07/31/04 23 E 90 Pc 2 DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 06/30 5,542.30 07/14 86,900.66 07/01 180,542.30 07/15 77,803.44 07/02 43,937.81 07/19 77,475.43 07/07 41,658.81 07/20 75,461.43 07/08 40,896.27 07/21 67,754.68 07/09 39,460.40 07/22 63,370.19 07/12 89,460.40 07/26 34,081.68 07/13 88,766.22 07/29 33,978.38 Case No. 08-80736-CV-MARRA P-001585266 EFTA00228965
Sivu 1586 / 2265
•5311114,91.14,6.1 1-6.11 1/ • s ...• 1 • Case No. 08-80736-CV-MARRA P-001586 267 EFTA00228966
Sivu 1587 / 2265
Case No. 08-80736-CV-MARRA P-001587 268 EFTA00228967
Sivu 1588 / 2265
AGE INC. 4TH 447 IM1211046 •v* NEW tonic NY 10022 eutparat An nn IOW N.W 1µh Si I .1 111' Minas FL 3317: Case No. 08-80736-CV-MARRA P-001588 269 EFTA00228968
Sivu 1589 / 2265
Case No. 08-80736-CV-MARRA P-001589 270 EFTA00228969
Sivu 1590 / 2265
JEGE INC. CO 4TH Ft 40 oduaSOrio ay( Kee vomit MY Hen Tart Aviation Carporatoon tin lltootarind T. Hundred Anent) i•one auJitio In Ina A.11100 Cerp wince 2145.w Hit Nen Fon audceLle. ti 't'l i WY/No WU 5,1904 as aria ..,..77'.. . Case No. 08-80736-CV-MARRA P-001590 271 EFTA00228970
Sivu 1591 / 2265
EFTA00228971
Sivu 1592 / 2265
not INC. GO 4Th FL .s7 u4o•SON NAM Viol itt22 WeYItrt A.Lalkwl. Iinousand Nineq•Se•en and n . . . ` $ ••9 onl 22 Urn trail Washed t A•ashun. Inc I9 Boa 201o11 Iloan. IX rr2In-Int , • loom/NI .45 ?to ots) 3•7, Atari Et: Case No. 08-80736-CV-MARRA P-001592 273 EFTA00228972
Sivu 1593 / 2265
EFTA00228973
Sivu 1594 / 2265
1 v.ia.C.! etaLt 70.411,1Zikan•SSIONAMNI/WillIaPiate.liAlisiaArit ass,.:?At a a-. tilp 4. %-ei•t• • • Case No. 08-80736-CV-MARRA P-001594 275 EFTA00228974
Sivu 1595 / 2265
11,vizz vit'Sai;,,a;,,IL Case No. 08-80736-CV-MARRA P-001595 276 EFTA00228975
Sivu 1596 / 2265
• • •••••r ••• t• te4 91.10, ACE INC C -0 4TH 1..%1 Willt i .41. 0 Nailmist nallOo yranpanr.N • • lt•C CITY, NY I IN:200 ./IICE INC. C-0 ITN Il .. • . • • . • JEGC INC C-0 -4ITH F 45? ilaoS.C.. An PO TONG .NT fl are Inegeriona (Np Meta/ mut, Nuo sal 44 IN. CANN I nelowboan( 13.IS INN A.cers I ecs Was; N, ........ •Nrz.-• • ' - .c..•;, • ' • . • • „r• Li • • P-001596 2 7 7 EFTA00228976
Sivu 1597 / 2265
P-001597 EFTA00228977
Sivu 1598 / 2265
(4 Rite) fie thkait flow • I -Instant bloc@ 11diabergh. fil I 2 5110 4 ?*.. /Siele iCel s6i2so4 (5.14011 t, I t ..•.- 4., -- -.4N10 I a c.; 1 .c tie. SC4 4-* A ^ilc,, Case No. 08-80736-CV-MARRA P-001598 279 EFTA00228978
Sivu 1599 / 2265
EFTA00228979
Sivu 1600 / 2265
Bog Of Ammca 1217 North Ocean ILo•e :to, Stow Istrod. FL 1740.1 3.• Ana: Teller Lorry VISOISI FOrly-Tro and 27100 OFAmeroa L•"1217 North Ocean Dr... SMga Islet. ft. 1141,1 Case No. 08-80736-CV-MARRA P-001600 tat EFTA00228980