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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EFTA00229021
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out Thousand N.atecal and 15100 Unnersd Vicathe & As sawn. Iii Po ea. 2010II Hanlon. IX II21.1031 A4loiall 16695-0I I0(.1X!,04$ Case No. 08-80736-CV-MARRA P-001642 323 EFTA00229022
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Case No. 08-80736-CV-MARRA EFTA00229023
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• Sh 102 k r Case No. 08-80736-CV-MARRA P-001644 325 EFTA00229024
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...ns • nos S•WIPCIPINNIMMIdiiielf JEGE G.O4TII FL 07 MADISON •v I MW YORK NV i0O2) oft Pen Aushaeiry al ‘11 & 1/4/ TIttinaul No Hundred Smicen aaJ12. 1 Its Pan Malkor, ul NY JI NI PD. Ike Ina. Nen& N.I.071w.pp1 Account NOW laot011 —as h. rant lune& r J est Case No. 08-80736-CV-MARRA P-001646 327 EFTA00229026
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Case No. 08-80736-CV-MARRA P-001647 328 EFTA00229027
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Case No. 08-80736-CV-MARRA P-001648 329 EFTA00229028
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Case No. 08-80736-CV-MARRA P-001649 330 EFTA00229029
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Case No. 08-80736-CV-MARRA P-001650 33 EFTA00229030
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ap ISA ASZ;LCS1...C:E. : • • Case No. 08-80736-CV-MARRA P-001651 332j EFTA00229031
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P 0 BOX 1887 BIRMINGHAM, AL 35201 0,771 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33480 LAST STMT 08/31/04 --- LAST PAGE COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. EVIOUS BALANCE 1 CREDITS 22 DEBITS SERVICE CHARGES INTEREST PAID DING BALANCE • • • CHECKING ACCOUNT SUMMARY STMT DATE 09/30/04 22 E 90 PG 1 48,639.58 AVG COLL BALANCE 50,000.00 64,632.78 49,241.76 YTD INTEREST PAID .00 .00 .00 49,397.82 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS re /08 JEFFREY CHECKS TE..CHECK AMCUNT.TRANSACTION DESCRIPTION 50,000.00 INCOMING WIRE CREDIT E EPSTEIN NO AMOUNT DATE CHECK NO CHKNO/ATN CO AMOUNT /01 10732 3,280.10 09/20 10743 13,021.93 /28 10733 500.00 09/22 10745' 128.01 /01 10734 1,717.20 09/20 10747, 1,536.12 /01 10735 229.22 09/20 10740 787.85 /01 10736 1,823.20 09/20 10749 156.00 /22 10737 8,661.35 09/28 10754' 908.47 /16 10738 165.00 09/28 10755 338.75 /03 10739 500.00 09/28 10756 126.36 /17 10740 3,073.49 09/30 10758' 500.00 /01 10741 359.64 09/28 10759 1,120.94 /14 10742 7,027.23 09/28 10760 3,280.10 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 08/31 48.639.58 09/17 80,464.50 09/01 41,230.22 09/20 64,962.60 09/03 40,730.22 09/22 56,172.44 09/08 90,730.22 09/28 49,897.82 09/14 83,702.99 09/30 49,397.82 09/16 83,537.99 Case No. 08-80736-CV-MARRA P-001652 333 EFTA00229032
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Case No. 08-80736-CV-MARRA P-001653 334 EFTA00229033
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Case No. 08-80736-CV-MARRA P-001654 335 EFTA00229034
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Case No. 08-80736-CV-MARRA P-001656 337 EFTA00229036
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M .,44.4 Lid ii 404.41S4yrn IlladmelStMorern and I ' 0 ki Amanda, Am...WS. I M Ai mow. iv., af. MS n;:m er Py Case No. 08-80736-CV-MARRA P-001657 338 EFTA00229037
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Case No. 08-80736-CV-MARRA P-001658 339 EFTA00229038
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Case No. 08-80736-CV-MARRA P-001659 340 EFTA00229039
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Case No. 08-80736-CV-MARRA P-001660 341 EFTA00229040