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-001681 362 EFTA00229061
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Case No. 08-80736-CV-MARRA P-001683 364 EFTA00229063
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Case No. 08-80736-CV-MARRA P-001685366 EFTA00229065
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Case No. 08-80736-CV-MARRA P-001686 367 EFTA00229066
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P 0 BOX 1881 BIRMINGHAM, Al. 35201 18771 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 09/30/04 LAST RAGE MSS COLONIAL BASK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY tvIOUS BALANCE 49,397.82 0 CREDITS .00 7 DEBITS 18,371.44 SERVICE CHARGES .00 INTEREST PAID .00 (DING BALANCE 31,026.38 CHECKS STMT DATE 10/31/04 7 E 90 PG 1 AVG COLL BALANCE 35,252.18 yTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS :re..CNECN NO AMOUNT DATE CHECK NO AMOUNT '/12 10744 1,000.00 10/12 10753 1,798.50 '/04 10750• 99.30 10/27 10761• 689.08 '/01 10751 101.03 10/26 10162 3,280.10 ./01 10752 11,403.43 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 09/30 49,397.82 10/12 34,995.56 10/01 37,893.36 10/26 31,715.46 10/04 37,794.06 10/27 31,026.38 Case No. 08-80736-CV-MARRA P-001687 368 EFTA00229067
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„...4 , - • Case No. 08-80736-CV-MARRA P-001689 370 EFTA00229069
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Case No. 08-80736-CV-MARRA P-001691 372 EFTA00229071
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Case No. 08-80736-CV-MARRA P-001692 373 EFTA00229072
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Case No. 08-80736-CV-MARRA P-001693 374 EFTA00229073
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Case No. 08-80736-CV-MARRA P-001694 375 EFTA00229074
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C . ti -a•-e. a. Case No. 08-80736-CV-MARRA P-001695,78 EFTA00229075
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w Trg3c C tcpotamtil and Se.ea thagted %. nen-I %Pa and PI 1. Case No. 08-80736-CV-MARRA P-001696 377 EFTA00229076
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Case No. 08-80736-CV-MARRA P-001697 378 EFTA00229077
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Case No. 08-80736-CV-MARRA P-001699 380 EFTA00229079
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Case No. 08-80736-CV-MARRA P-00I700 • 381 EFTA00229080