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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• ant we. c-o 471111. e., IV Waal, Nit 1.•• la MIK. NY WW2 W- Lary E. Manton Ward TannyClet and I♦ 14) Lan E Mann* Wellinrom 1.146' lell•••• OWL Oa P.m mac* stringy p•••• s "321.1 . igfabilltrrand •prnaa it.•21,11 21.22.242411•0.12 112:: .4 pa... ollaNN•illat...4.atillgAtraLiNICAN• J-Cat.1.• a A....a- _ c ;77 • ^ I 2 - - - rat 1 Case No. 08-80736-CV-MARRA P-001441 122 EFTA00228821
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Case No. 08-80736-CV-MARRA P-001442 123 EFTA00228822
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CSAISIII IMO% , it:: J` . ACV IIIC. ni .gi ' . 60.1711/11. ..v.; CI IIM0RSOh A \ f f . ION 10,K an q.c..v arms( :734 it $ n 12111, ,4 f‘leablet412/1410••• '1••••/!kor-ci • pc..141 c 7s; zi • Case No. 08-80736-CV-MARRA P-001443 124 EFTA00228823
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Case No. 08-80736-CV-N1ARRA P-001444 125 EFTA00228824
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r • ;'t / q et; ./tot Inc. C-0 4TH FL Nl IteaSON aK NEW MM. MY 10317 i AT A T Wade., Ilan) -1 my id 06. lei, .A.; AT&T *welts P.O 16a 111:0 AIMS. 11. tvi•.'; NILSON.. NON IN ...I ants VI CNN •02S-11.11,4i • tit 2.1 .c to, Case No. 08-80736-CV-MARRA P-001445 12 EFTA00228825
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Case No. 08-80736-CV-MARRA P-001446 127 EFTA00228826
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P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 12 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY LAST STMT 02/29/04 ACCOUNT NO STMT DATE 03/31/04 25 E 90 PG 1 REVIOUS BALANCE 20,642.49 AVG COLL BALANCE • 1 CREDITS 50,000.00 31,663.62 - 25 DEBITS 62,434.41 YTD INTEREST PAID - SERVICE CHARGES .00 .00 • INTEREST PAID .00 OWING BALANCE 8,208.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 3/02 JEFFREY CHECKS ATE..CHECK 50,000.00 INCOMING WIRE CREDIT E EPSTEIN NO AMOUNT DATE..CHECK NO 0944056475 AMOUNT 3/03 10613 1,460.12 03/10 10627 2,752.24 3/03 10614 3,697.27 03/18 10628 69.56 3/04 10615 159.32 03/10 10629 500.75 3/08 1061k 1,717.20 03/09 10630 3,269.70 3/08 10611 2,432.56 03/24 10631 1,485.00 3/03 10618 14.60 03/30 10632 207.00 3/16 10619 576.00 03/26 10634* 3,269.70 3/02 10620 1,934.68 03/31 10635 646.43 3/26 10621 1,000.00 03/30 10636 3,018.10 3/11 10622 1,717.20 03/29 10637 288.41 3/11 10624* 491.87 03/31 10638 4,054.75 3/10 10625 26,021.35 03/31 10639 273.65 3/17 10626 1,376.95 Case No. 08-80736-CV-MARRA P-001447 28 EFTA00228827
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P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT --- 02/29/04 --- LAST PAGE JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY arm STMT DATE 03/31/04 25 E 90 PG 2 DATE BALANCE DATE BALANCE 02/29 20,642.49 03/16 23,897.63 03/02 68,707.81 03/17 22,520.68 03/03 63,535.82 03/18 22,451.12 03/04 63,376.50 03/24 20,966.12 03/08 59,226.74 03/26 16,696.42 03/09 55,957.04 03/29 16,408.01 03/10 26,682.70 03/30 13,182.91 03/11 24,473.63 03/31 8,208.08 Case No. 08-80736-CV-MARRA P-001448 129 EFTA00228828
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Case No. 08-80736-CV-MARRA P-001449 130 EFTA00228829
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Case No. 08-80736-CV-MARRA P-001450 131 EFTA00228830
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A. A} 4.1 act INC. C-0 ON l. 457 UAQ.SGN Awl NEW "VOW Na t0022 Conan*/ 1A'neort • Anita. I . • :••• Tharesut Si& nudged Nincria.n. a/1,1 .,.^ UnNmal Weather S At wm,.. P. ‘'1' DoN 101011 lithium Ix 71:16 PO 1 I 1140S -01 (Z01 0•1110/11 MEM OS • •• II • Indiie lo 2,202004 . • s ••1697 :7 / its • • alli ci37231WILLMGCCIactlillaZIGInrcs= -Ilta.10-t 4t14- ,..a.tat ..x') / sue • Case No. 08-80736-CV-MARRA P-001451 132 EFTA00228831
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Case No. 08-80736-CV-MARRA P-001452 133 EFTA00228832
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Case No. 08-80736-CV-MARRA P-001453 134 EFTA00228833
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Case No. 08-80736-CV-MARRA 1 P-001454 t35 EFTA00228834
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AVM INC. C.0 ON IL NO wires All Woe TOPA 10072 A •INS Of ^IAN Clowaid Sattill.alred %. • entre, .9.1 •• • A•11111O11 faux WC, I /J let Atiatan A•••\/NN Wet.% 349 bow. MA 0:24 .• r Actoln a loony, • • •akiel/ol••••••••—: //. • — • ••••••••••• • l• • I ••/ t . ft. teat caw ••••• mor.seib s "017 JIG( INC. C-0 4TH Al 4)7 ISAC/CSON •wl NEVI TORN, Alt 1%?) • ' ki A.uO0A Asiaulta Ltd AFL ••• -p . :ItIlanald Four Ilundro.I 1 hod, .1„& mJ 4. lit In Avtunon A,"b. Lttol PC) Boa &997 notion. %IA r&;:t I • '. .-.' ALCOLIM a :•;, WEVO attat•;4.A:.t... :.Caokr. • na.trant, A• •Irtr• • • •••••5-• OP* •••• &SS. • • s "Z r 1 379 Case No. 08-80736-CV-MARRA P-001455 EFTA00228835
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Case No. 08-80736-CV-MARRA P-001456 137 EFTA00228836
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Case No. 08-80736-CV-MARRA P-001457 138 EFTA00228837
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Case No. 08-80736-CV-MARRA P-001458 1 30 EFTA00228838
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Case No. 08-80736-CV-MARRA P-001459 140 EFTA00228839
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Case No. 08-80736-CV-MARRA P-001460 141 EFTA00228840