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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EFTA00229181
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Case No. 08-80736-CV-MARRA P-001802 483 EFTA00229182
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Ira M W101 Ala Weil us ThAraed One Hunks] I Er,. ;NAV hl AuLaten Attociated I ' I s4A EFTA00229183
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Case No. 08-80736-CV-MARRA P-001804 485 EFTA00229184
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Case No. 08-80736-CV-MARRA P-001805 486 EFTA00229185
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Case No. 08-80736-CV-MARRA P-001806 487 EFTA00229186
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Case No. 08-80736-CV-MARRA P-001807 488 EFTA00229187
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Case No. 08-80736-CV-MARRA P-001808 489 EFTA00229188
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Case No. 08-80736-CV-MARRA P-001809 490 EFTA00229189
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Case No. 08-80736-CV-MARRA P-001810 491 EFTA00229190
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aou MC. 4711 47 WOWS A • NM/ 10•It *OW C4 bee fonta be the tostp-Msa ail IRV Ir••••••• of has Savira WA PA) "0.2 Pair* PA P7I. t': Imin i 1 1117 01111•••• OWL SS aft •• aft. ae 2, 3U I Case No. 08-80736-CV-MARRA P-001811 492 EFTA00229191
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Case No. 08-80736-CV-MARRA P-001812 493 EFTA00229192
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Case No. 08-80736-CV-MARRA P-001813 494 EFTA00229193
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Case No. 08-80736-CV-MARRA P-001814495 EFTA00229194
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Case No. 08-80736-CV-MARRA P-001815 496 EFTA00229195
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Case No. 08-80736-CV-MARRA P-001816 497 EFTA00229196
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Case No. 08-80736-CV-MARRA P-001817 4 98 EFTA00229197
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Case No. 08-80736-CV-MARRA • P-001818 499 EFTA00229198
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nos 1N1 Commercial Checking Goosolson• iamb. your account , mom coIonis104nli corn 4101 INC JEFFREY I LASTEIN 351 EL BRILL° WAY PALM REACH FL 334$0 Account Summary . - AGG01,41)4JY(plli syA•aucup pp ham() Mirth 1.2001 - IlalaA 31.2404 4$ Gloat nen, Colonal hay =promd lho owlet look and feel of your starumonr to give you added Muotmlity and woeful., manaillog your financos Coloast &( valor your relaWnshop and would Ike to thank you kv alovang in to SCOW you PION.. Balance $ 06.131.39 Average Colloolad Balance $ 63.2/9 44 Total Credll(s) + 0.00 Tolal (MORO 3300620 Sonata CAUCA - 000 Ending Daiwa • $ $2.$26.19 Account Details Checks Paid bitty • "Icon duck maw g • saquota DATE AMCONT act* OAR MOM 10'4)0 3/7 20,304 27 11001 3/21 96.46 i cpi,•4 • 3/31 62 50 110064 3/21 230.01 1 uo..: • 3/3 3240 16 11006 Sill 90.111 IOWA( 314 160662 11007 VII 1151A3 104394 314 1,27673 11006 3031 400903 I 1C00• 3921 185720 Daily Balance Summary t BALNICE WM OAST 50.713 VANIC4 66.13130 37 60 3/31 52.520 19 173 6289121 3721 57,039.16 xa 0010786 3/29 57,077 72 =OWN &WC MA FIWINCOL STROM rm IV LOCAL HINDS AlEMIERFOC 10,122118•IW Case No. 08-80736-CV-MARRA P-001819500 EFTA00229199
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Papa I di Ounlion, abovt you, aCeiltnif. csY Colonel COIMOCII0I) IR-502-2265 nye celonaitenk coin STATEMENT PERIOD Am, 1.200$ - Awl 20.2004 Commercial Checking ACCOUNT MAILER 0 COIIDIMi Hank rippoxiatov your &sown Thank you Ax bang ow Cush:taw JEOE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM REACH FL 33460 Account Summary Porous Balatc• $52.526.19 Anne CasMed Relenc• 245,36523 Total Com91(s) . 200.00000 Tow DPW - 229.100.68 &wits CANS. -ODD Ending Bianco 524,425.51 Account Details Depositsamf101herCnuft 0411 DESCRIPT44 4/12 INCOMING WIRE CREDIT JEFFREY E EPSTEM MAYO 200.00001 Checks raid OCR A Adam chectaissing/n nano 041E AMOUNT DINIC OAR MIMS 11002 4/12 401.91 11020 4116 200.16 11003 4/12 1,4013.10 11021 4120 6036 11004 4/12 3015.94 11022 4/18 2.00000 11000. 4/11 1.09964 11023 445 560.00 11010 4/11 770.75 11024 4/20 4.351.60 11011 4/11 594.04 11025 11026 4/21 200.06 11012 4/11 1,352.46 4/21 700.90 11013 mit 1,427.65 11027 4121 027.36 11014 4/11 38223 11028 4/21 1,403.49 11015 4111 513.03 11020 420 217220 11019 4/11 1,725.30 11030 4/25 1.725.30 11017 4/11 1.72530 11031 en 729.36 11018 4/13 440000 11032 4/22 1.7932.0 11019 420 3.791.50 11033 4/25 2802.50 Gamut ea NA MAWS S7 RI Pi LOCAL HM O.S Ma/MA= warrior I Case No. 08-80736-CV-MARRA P-001820 501 EFTA00229200