This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00227381
2265 pages
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Case No. 08-80736-CV-MARRA P-001501 1132 EFTA00228881
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lIavens: Weather • Muth" In vs IS iwinly Mtn and 43,100 I •meal Weather 4 4 ,.bm, Hos 201011 Haan" 1 .A 77,11610.1.1 M. Case No. 08-80736-CV-MARRA P-001502 183 EFTA00228882
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t8 Case No. 08-80736-CV-MARRA P-001503 EFTA00228883
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•••• • 'obsiortf`"' SINAge. In K. 'JAL lt.• • ..'. 01.]: JEGE INC GA ITN 4.4ACPSON A.I Thoaae..I /Wm .1 r Me..1.1tre. la SO Lug Rio %wit 610 forge. Al N S2S1 ..1.-oect 10) , : ,, C' 04. 0•00 ,4 II • t z10 '45 444ctos. s "1.1470:e ."e ' :C: r. re, 1. • Case No. 08-80736-CV-MARRA P-001504 s85 EFTA00228884
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Case No. 08-80736-CV-MARRA P-001505 186 EFTA00228885
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e • 4 Wen° 91i (NM NO -tan° LL gin.) "N EFTA00228886
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EFTA00228887
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S A Prnprny 679 %Vey an 7 .O %.0 • "Ivo Alban) (III 11044 Case No. 08-80736-CV-MARRA P-001508 "39 EFTA00228888
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Case No. 08-80736-CV-MARRA P-001509 190 EFTA00228889
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JEGE C-O 4TH Ft Case No. 08-80736-CV-MARRA P-001510 T sal EFTA00228890
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Case No. 08-80736-CV-MARRA P-001511 192 EFTA00228891
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P 0 BOX 1887 32 BIRMINGHAM, AL 35201 1877/ 502-2265 LAST STMT 04/30/04 LAST PAGE. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 05/31/04 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. REVIOUS BALANCE • 1 CREDITS • 20 DEBITS - SERVICE CHARGES • INTEREST PAID 40IMG BALANCE • • • CHECKING ACCOUNT SUMMARY 20 E 90 PG 1 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30.067.53 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT. TRANSACTION DESCRIPTION 1/04 50,000.00 INCOMING MIRE CREDIT JEFFREY E EPSTEIN CHECKS 3TE..CHECK NO AMOUNT DATE..CHECK NO CHKNO/A714 CD 0944061095 AMOUNT D/05 10653 207.70 05/17 10666 8,914.19 t/05 10654 202.32 05/13 10667 629.98 o/10 10658* 459.76 05/13 10668 22,418.91 ./14 10659 1,698.30 05/17 10669 3,626.40 ./14 10660 353.51 05/12 10670 2,044.00 .114 10661 954.00 05/18 10671 4,675.74 .114 10662 317.10 05/13 10672 149.22 418 10663 317.10 05/13 10673 1,256.12 /12 10664 1,717.20 05/24 10674 423.15 /12 10665 534.04 05/20 10675 3,269.70 OTHER DEBITS TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD /17 21.81 ANALYZED SERVICE CHRG CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 04/30 34,257.78 05/14 51,315.62 05/04 84,257.78 05/17 38,753.22 05/05 83,847.76 05/18 33,760.38 05/10 83,388.00 05/20 30,490.68 05/12 79,092.76 05/24 30,067.53 05/13 54,638.53 Case No. 08-80736-CV-MARRA P-001512 193 EFTA00228892
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P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 04/30/04 --- LAST PAGE COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. 'REVIOUS BALANCE ♦ 1 CREDITS 20 DEBITS - SERVICE CHARGES 4- INTEREST PAID ,LADING BALANCE * . • CHECKING ACCOUNT SUMMARY STMT DATE 05/31/04 20 E 90 PG 1 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30,067.53 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION 5/04 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS /E..CHECK NO AMOUNT DATE.. CHECK NO CHKNO/ATM CD AMOUNT 5/05 10653 207.70 05/17 10666 8,914.19 5/05 10654 202.32 05/13 10667 629.98 5/10 10658• 459.76 05/13 10668 22,418.91 5/14 10659 1,698.30 05/17 10669 3,626.40 5/14 10660 353.51 05/12 10670 2,044.00 5/14 10661 954.00 05/18 10671 4,675.74 5/14 10662 317.10 05/13 10672 149.22 5/18 10663 317.10 05/13 10673 1,256.12 5/12 10664 1,717.20 05/24 10674 423.15 5/12 10665 534.04 05/20 10675 3,269.70 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 5/17 21.81 ANALYZED SERVICE CHRG DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 04/30 34,257.78 05/14 51,315.62 05/04 84,257.78 05/17 38,753.22 05/05 83,847.76 05/18 33,760.38 05/10 83,388.00 05/20 30,490.68 05/12 79,092.76 05/24 30,067.53 05/13 54,638.53 Case No. 08-80736-CV-MARRA P-001513 194 EFTA00228893
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Case No. 08-80736-CV-MARRA P-001514 195 EFTA00228894
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Case No. 08-80736-CV-MARRA P-001515 196 EFTA00228895
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Case No. 08-80736-CV-MARRA P-001516 i97 EFTA00228896
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Case No. 08-80736-CV-MARRA P-001517 198 EFTA00228897
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(011 SUN,. •Ali. I•a. •4 AC I, 0.0.14 JIG. tilt C-0 .01,4 Fl. 1St wax., Min TOW KY 'Can Atom Marstrext $4:4 IturnIred acts( leaf kA hOMIaitate Ms Ire his Desch. )3421 .1E07 (IMMO • Yr ii 4 Case No. 08-80736-CV-MARRA P-001518 199 EFTA00228898
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Case No. 08-80736-CV-MARRA P-001519 200 EFTA00228899
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