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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VIN•vies 4INNI. Ina al et • V' MCI INC. CO 4TN pl aP NA060•• NV( Nr- Voila NV la= ' Tim Anna Carporatrun $ ••I.T v Thort).Fv•-• . • ,!•, #0 . Tar Amoco Caporal...a ••• 241.5.1/../Ist Sven Fan II. 11 I!' 1' A , • I• .• • atoll l• t •-44 ow • . . • . aiN • .4 Case No. 08-80736-CV-MARRA P-001461 142 EFTA00228841
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Case No. 08-80736-CV-MARRA P-001462 143 EFTA00228842
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Case No. 08-80736-CV-MARRA P-001463 144 EFTA00228843
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sc,1— • .. EFTA00228844
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JE GE INC. C-0 6TH FL 4.57 MADISON AVE NEW YORK NY 10022 NA. Proven). Inc s "326910 Nak Property. Inc 652S WCWI Carnratthat'WIf Inv New Albany, OH 4 ND 4 Case No. 08-80736-CV-MARRA P-001465 146 EFTA00228845
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Case No. 08-80736-CV-MARRA P-001466 147 EFTA00228846
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Case No. 08-80736-CV-N1ARRA P-001467 148 EFTA00228847
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EFTA00228848
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Case No. 08-80736-CV-MARRA P-001469 so EFTA00228849
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EFTA00228850
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Case No. 08-80736-CV-MARRA P-001471 152 EFTA00228851
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EFTA00228852
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Case No. 08-80736-CV-MARRA P-001473 t 64 EFTA00228853
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Case No. 08-80736-CV-MARRA P-001474 i55 EFTA00228854
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Case No. 08-80736-CV-MARRA P-001475 1 501 , EFTA00228855
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Case No. 08-80736-CV-MARRA P-001476 157 EFTA00228856
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P 0 BOX 1887 --- BIRMINGHAM, AL 35201 (8771 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST SINT 03/31/04 -- LAST PAGE COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 8,208.08 1 CREDITS 175,000.00 19 DEBITS 148,941.82 - SERVICE CHARGES 8.48 • INTEREST PAID .00 NDING BALANCE 34,257.78 rri 04/30/04 18 E 90 PG 1 AVG COLL BALANCE 40,812.93 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOONT.TMANSACTION DESCRIPTION 4/14 175,000.00 INCOMING LIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO CHKMO/ATM CD AMOUNT 4/01 10623 193.50 04/26 10647 1,717.20 4/01 10633• 90.00 04/26 10648 317.48 4/26 10640• 271.11 04/26 10649 3,888.36 4/28 10641 236.84 04/26 10650 200.00 4/26 10642 169.42 04/26 10651 923.85 4/29 10643 6,222.00 04/30 10652 3,847.83 4/26 10644 264.00 04/29 10655• 862.45 4/26 10645 9,639.44 04/26 10656 3,269.70 4/26 10646 132.47 04/28 10657 121.82 OTHER DEBITS ATE AMOUNT. TRANSACTION DESCRIPTION CMKNO/ATM CD 4/15 116,574.35 OUTGOING WIRE DEBIT NES LLC 0110132758 4/19 8.48 ANALYZED SERVICE CNRG CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 03/31 8,208.08 04/26 45,548.72 04/01 7,924.58 04/28 45,190.06 04/14 162,924.58 04/29 38,105.61 04/15 66,350.23 04/30 34,257.78 04/19 66,341.75 Case No. 08-80736-CV-MARRA P-001477 I S8 EFTA00228857
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Case No. 08-80736-CV-MARRA P-001478159 EFTA00228858
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Case No. 08-80736-CV-MARRA P-001479 160 EFTA00228859
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•••••••••4.4 • err. JECIE INC. C-0 4TH Ft etbr WOISCON Alk MW /CY. .1 lOrin af,t I nuen e (Mee 4 Cerrallllw and 00 100 $ • '90 00 Insorarce Office of I. er • ' •• • klIkep Avalon Co...aka OH 4321% • •M . V 4 Itibq )6a/1/4C-1110 lin*Oie• Ho MI Tr - :1 •f". Aa • 'r Case No. 08-80736-CV-MARRA P-001480 al EFTA00228860