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-001781 462 EFTA00229161
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Case No. 08-80736-CV-MARRA P-001782 463 EFTA00229162
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Case No. 08-80736-CV-MARRA P-001783 464 EFTA00229163
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Case No. 08-80736-CV-MARRA P-001784 465 EFTA00229164
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Case No. 08-80736-CV-MARRA P-00178 EFTA00229165
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Case No. 08-80736-CV-MARRA P-001786 467 EFTA00229166
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Case No. 08-80736-CV-MARRA P-001787 468 EFTA00229167
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Case No. 08-80736-CV-MARRA P-001788 469 EFTA00229168
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EFTA00229169
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4 Case No. 08-80736-CV-MARRA P-001790 471 EFTA00229170
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EFTA00229171
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Case No. 08-80736-CV-MARRA P-001792 473 EFTA00229172
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In Aviation Aunt wee. La 3arn I Imacit ‘c• <mat ad MIMI Mineral A.tan, Ishc L 114 ea; '3947 02/4. )n' tkrIf 15 Case No. 08-80736-CV-MARRA P-001793 474 EFTA00229173
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Case No. 08-80736-CV-MARRA P-001794 475 EFTA00229174
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P 0 BOX 1887 BIRMINGHAM, Al. 35201 18771 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. REVIOUS BALANCE • 1 CREDITS 23 DEBITS - SERVICE CHARGES • INTEREST PAID NDING BALANCE • • • CHECKING ACCOUNT SUMMARY 38,228.04 380,000.00 332,096.65 .00 .00 86,131.39 LAST STMT 01/31/05 ACCOUNT NO 02/28/05 22 E 90 PG AVG COLL BALANCE 84,770.42 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/14 380,000.00 JEFFREY E EPSTEIN CHECKS ATE..CHECK NO INCOMING WIRE CREDIT AMOUNT DATE..CHECK NO AMOUNT 2/04 10829 445.08 02/07 10840 823.68 2/07 10830 450.00 02/09 10841 687.00 2/03 10831 10,000.00 02/07 10842 176.46 2/01 10832 200.40 02/09 10843 4,462.88 2/01 10833 1,725.30 02/24 10844 209.51 2/01 10834 1,144.29 02/16 10845 276,000.00 2/02 10835 4,092.17 02/28 10853• 15,939.30 2/07 10836 3,280.10 02/28 10854 1,694.65 2/08 10837 1,254.91 02/24 10856• 2,128.61 2/08 10838 2,029.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER Y8WI20190673500 Case No. 08-80736-CV-MARRA P-001795 476 EFTA00229175
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- P 0 BOX 1887 32 BIRMINGHAM, AL )5201 (877) 502-2265 LAST STMT -- . 01/31/05 --- LAST PACE JEGE INC JEFFREY E EPSTEIN 358 EL EMILIA WAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY STET DATE 02/28/05 22 E 90 PG 2 DATE BALANCE DATE BALANCE 01/31 38,228.04 02/09 7,035.57 02/01 35,158.05 02/14 387,035.57 02/02 31,065.88 02/16 111,035.57 02/03 21,065.88 02/23 106,757.28 02/04 20,620.80 02/24 104,344.55 02/07 15,469.36 02/28 86,131.39 02/08 12,185.45 Case No. 08-80736-CV-MARRA P-001796 477 EFTA00229176
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Case No. 08-80736-CV-MARRA P-001797 478 EFTA00229177
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Case No. 08-80736-CV-MARRA P-001798 479 EFTA00229178
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I Case No. 08-80736-CV-MARRA P-001799 480 EFTA00229179
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Case No. 08-80736-CV-MARRA P-001800 481 EFTA00229180