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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EFTA00229001
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-• .%AV • • ••••••• •-• AiX0Pri IA 02A 2.re. 4 in w1 14p a • • .11 • fo, • . I • act IMC CO 4TH FL 4.17 .4Att..04 • 0 MI CMA •et • aln lAror, Ow 02.100 AI A I Nack, P 1, m+ C .. , M il ,• Case No. 08-80736-CV-MARRA P-001622 303 EFTA00229002
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EFTA00229003
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.1EGE INC. C-0 411 Il 4,7 WD9h r. • MO. I 11022 Nak. 'wren Int . '1644.4w6nlTw en,' +nen 4..1 3 3 I nip. N A 'cn),III 652$ Weu ( c_ < Sea (\homy. 04I 41t Case No. 08-80736-CV-MARRA P-001624 305 EFTA00229004
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EFTA00229005
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P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 07/31/04 -- LAST PAGE JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY LEVIOUS BALANCE 33,978.38 I CREDITS 50,000.00 15 DEBITS 35,323.70 SERVICE CHARGES 15.10 INTEREST PAID .00 (DING BALANCE 48,639.58 NMI SPIT DATE 08/31/04 15 E 90 PG 1 AVG COLL BALANCE 55.806.26 YTD INTEREST PAID CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS .00 sTE ANOONT.TRANSACTION DESCRIPTION 1/02 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS sTE..CHECK NO AMOUNT DATE..CHECK NO CH10401/ATM CD AMOUNT :/03 10702 1,090.00 08/09 10725 232.00 ;/09 10710• 120.00 08/09 10726 64.50 411 10714• 500.00 08/10 10727 24,016.45 /02 10720• 232.50 08/09 10728 168.30 /04 10721 846.08 08/09 10729 1,216.12 /03 10722 1,717.20 08/10 10730 1,000.00 /03 10723 1,89/.00 08/27 10731 447.67 /03 10724 1,775.88 OTHER DEBITS TE AMOUNT. TRANSACTION DESCRIPTION CHKNO/ATM CD /17 15.10 ANALYZED SERVICE CHRG CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 Case No. 08-80736-CV-MARRA P-001626 307 EFTA00229006
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- P O BOX 1887 • BIRMINGHAM, AL 35201 - (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK REVIOUS BALANCE 1 CREDITS 15 DEBITS - SERVICE CHARGES INTEREST PAID NDING BALANCE LAST STMT 07/31/04 -- LAST PAGE ACCOUNT NO BANK APPRECIATES YOUR BUSINESS. YOU FOR BEING OUR CUSTOMER. • • * STMT DATE 08/31/04 15 E 90 PG 1 CHECKING ACCOUNT SUMMARY 33,978.38 AVG COLL BALANCE 50,000.00 55,806.26 35,323.70 YTD INTEREST PAID 15.10 .00 .00 48,639.58 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION 8/02' 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO CHKNO/ATM CD AMOUNT 8/03 10702 1,090.00 08/09 10725 232.00 8/09 10710• 120.00 08/09 10726 64.50 8/11 10714* 500.00 08/10 10727 24,016.45 8/02 10720* 232.50 08/09 10728 168.30 8/04 10721 846.08 08/09 10729 1,216.12 8/03 10722 1,717.20 08/10 10730 1,000.00 8/03 10723 1,897.00 08/27 10731 447.67 8/03 10724 1,775.88 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 8/17 15.10 ANALYZED SERVICE CHRG DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 Case No. 08-80736-CV-MARRA P-001627 308 EFTA00229007
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Case No. 08-80736-CV-MARRA P-001628 309 EFTA00229008
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Case No. 08-80736-CV-MARRA P-001629 310 EFTA00229009
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lit me. .7 .r1, cLata•Clihs • Case No. 08-80736-CV-MARRA P-001630 3t t EFTA00229010
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EFTA00229011
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Case No. 08-80736-CV-MARRA P-001632 313 EFTA00229012
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Case No. 08-80736-CV-MARRA P-001633 314 EFTA00229013
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Case No. 08-80736-CV-MARRA P-001634 315 EFTA00229014
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Case No. 08-80736-CV-MARRA P-001635 316 EFTA00229015
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Ct. Tr of A. Cceporaixn nowto/ h.11-La asd ON. !tau 1.,• 1/4744•Lit Ad Corporate A.r. rah N.4" • jr. 10444 N W Pith N1 m'111' , aramt. 1L 11112 • Case No. 08-80736-CV-MARRA P-001636 317 EFTA00229016
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Case No. 08-80736-CV-MARRA P-001637 318 EFTA00229017
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ase o. 08-80736-CV-MARRA P-001638 ale EFTA00229018
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Case No. 08-80736-CV-MARRA EFTA00229019
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Case No. 08-80736-CV-MARRA P-001640 321 EFTA00229020