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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P404 2a 2 Chintions dote you, .ROM* .all Colonial Canna-lion: 977-502-224s ova tolonaank.com Checks Paid (continued) • .nocosi cnaa. insp.; CHECIt DATE AI•oul. I CHICE DAN ANT 11034 11036 • fl an] Commercial Checking ACCOUNI NUMBER STATEMENT MOO AO 1.3165- 4444 /6. >4•6 4/22 4 373 66 IMO 4/26 40080 4/27 547 56 111:09 41226 4/25 180 46 11040 4/25 268280 Other Debits rms (*scios:a 4/12 OU7GONG wnE DEBIT NES LTC 0110112758 Daily Balance Summary DAD IMIJJKI DATE swum DATE BALANCE 3/31 52,526 19 4/16 54,27.71 4/25 25.785.33 4/11 42,55.79 4/20 41742.50 4/26 25,36133 4/12 61.126.67 4/21 40450.73 4/27 24.837.77 4/13 57,125117 4/22 34263.47 4/26 24.425.51 177,00197 vosnatame Case No. 08-80736-CV-MARRA P-001821 502 EFTA00229201
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Page I of 5 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. neat Ti1==-0r9111210LIUMS1-t:SCIMI311•L '08011rtt. a=1/1/1 nftz [ t war ...•••••• •••••••••••••.••••••• tr [ Mina 110111 "'NC Sten •-Ump •••••••• a•rter nzi.rwraltinian tISSINILaill•illar••••.••••Ar sw • :4 =al 11010 C. ° 40( $11 41 71. 4% -AS "I"M. H t I r giMSM non sena a ••• sissisiri IMMO/ I fra Eiji mwd ild! Case No. 08-80736-CV-MARRA P-001822 503 http://or19055ncress/inquiry/serviet/inquiry 3/22/2007 EFTA00229202
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Page 2 of 5 nInaarrnan.ip ney_Sly Mizarags--Lvarar 2.,== 1101i •1100 40 ill" airOnwp. sm• ro.no.OLoo to...Pot 94.99.••••10... IRITIMPIP• ING. we am it • • 'SW*. St • 1••••• OM, !Ey.= I.N.m.••• 4141¢1•••••..... 110Th enell 1102? "93 .0, 104 Case N o. 08-80736-CV-MARRA http://or19055ncressfinquiry/servletfinquiry P-001823 3/22/200.7 504 EFTA00229203
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Page 3 of 5 Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001824 3/22/2007 505 EFTA00229204
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l'age 4 of 5 1 -22 Jr la t roma Milton,. inanSlatiltlInelarearaer • :Z= t'T IL FLO,1U,. Ave et Man. mr.a. Ora a a rx.7 a- • • la, %I. •••••• SI a Ca. fa. aim e. a Maim.. ao Y.!to •••••• an ••••• •• •••••••• --S far ••• PIM ISOM lion •"1:0 el WIMP •-•• pr.>. I -- ,••••••Well•••1 ••• ••• tez r. 7". 41141 * Mg •• Case No. 08-80736-CV-MARRA P-001825 http://or19055ncress/inquiry/sentlet/inquiry 3/22/2007 5°5 EFTA00229205
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Page 5 of 5 4 may =Sal 11040 eni NS Owe emus NO St SM. a atilt non sit two •••• IsSedeblo• Mee, tier ransiss.a. owns@ mimes. sa rms. ••• AMMO. 8•81. Nees Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA http://orl9055ncress/inquiry/servletimquily P-001826 5O7 3/22/2007 EFTA00229206
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Commercial Checking Ounowes about yew sttewre. cat CobanuilConiwctiot 177-S02-22O awe...nisi:4th corn JEGE INC JEFFREY E EPSTEIN 354 EL BRILL° WAY PALM BEACH FL 73460 Account Summary ACCOUNT KAMER STATEMENT PENCI) P.. Pitmans Balance S 24.42501 Aveteee Callactod Balance S 33.35022 Total Credi(s) • 50.00000 Tow 0441(.) - 10307.17 Sonece Charge Erase Balance 411.003.34 Account Details Deposits and Oilier Credits art CESCRF'T 5024 INCOMINK; WOW CREDIT JEFFREY E EPSTEIN S0.000.00 Checks Pik/ • indbalostbseitan•vamPow• 0144 alt AMOUR OW SAIL AMOUNT 11041 5/31 5.12341 11046 6/10 412.06 11042 sn I 224.93 11047 6/11 12054 11043 6/17 48.03 11046 5/11 19014 11044 _ 5112 4164.62 1164 646 41357 _ ttO4S Srt i 104 43 11060 641 6.666110 Daily Balance Summary PAR MULNCE Mn llama Mn IMAM rno 24.425.51 5112 19.14737 Sai 46.72600 5B0 24.01303 5(17 1013057 W31 66.03334 541 72.362.10 SAO 10726 00 COLONIAL BANK. NA. FINANCIAL STRENGTHla HANDS MEJANFR 1pC vessetaar Case No. 08-80736-CV-MARRA P-001827 508 EFTA00229207
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Page 1 of 3 COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. SOS INS. WIMILaittlata =MX. 11041 Otis at 1. rei SUSS. ma dim *1.01 tams lbws. es•r• OP r an --L s: — ---- --.......-- * _ .-- ..- -•— 11011 - a . - - • _ ^ "•111 ran var- f arIaanaces aawassarects 11013 Walt v....at...a. SSD ••••••••• emg.•••••• •IF UM • WO 0. INS It IS 11044 sae I ' •J•111 Case No. 08-80736-CV-MARRA http://or19055ticress/inquiry/servlet/inquiry P-001828 509 3/22/2007 EFTA00229208
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Page 2 of 3 avVvet•T I as INN Pt, IP IV llllll N ••••Illta a @stamen. Wawam all=1 daa• 11.1•111/00 as SOW SHIMS Salcannw,ra 11049 fa alba elmia a ay. a Vla MINN Case No. 08-80736-CV-MARRA P-001829 http://or19055nercssiinquiry/servlet/inquiry 322/2007 5 I EFTA00229209
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Page 3 of 3 Thank you tor banking at Colonial Bank. ^ a . , • ' Y . Ii Case No. 08-80736-CV-MARRA P-001830 hap://or19055ncress/inquiry/servIct/inquiry 3/22/2007 51 ' EFTA00229210
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Papa
Commercial Checking
Ounstwons +boor Yu...cc...W. ail
Cokes,/ Co.-n«6,., 977_102 -7648
JECE INC
JEFFREY E EPSTEIN
368 EL [RILL° WAY
PALM BEACH FL 33480
Account Summary
ACCOUNT IOWA
STATEMElff PERIOD Jape 1.L0{-Jr
^ION
vear Colonist &at agespaiss
pourboires. Ronk you
let tem our Gumbiner.
PICNIC.), LidIall1N!
$ 58.033 34
Average ColecIS Balance
S 43.77426
Total Cre610)
• 5303000
Total Debea)
- 48009.79
Service Chose
- 0 CO
fading Balance
$ 19.333.13
Account Details
Deposals and Other Crone
wrl
01.500Plot
6/17
04COMING WIRE CREDIT
JEFFREY E EPSTE/4
50.000.00
Checks Paid
010I
. oscadem•dra•••vo•••••w•
0All
MONT
pia
an
MAW
10601
Be
1.068.80
11061
WO
3.03720
11061.
ell
220000
11060
84
1.726.30
11062
0/2
4073.66
11060
1Y27
54746
11063
8/17
17272.15
11061
0/21
302.43
11064
0/7
05760
11062
6/24
2025.00
11066
616
234.00
11063
6/22
309.113
11066
SD
4263.53
11064
022
831494
11067
OM
5825.00
Daily Balance Summary
Sal
PONCE
OAR
SALAMI
DAR_
WANE
50.60334
62
51.4500/
CAI
47,77139
Eel
56.83334
0/7
60.801 78
84
42.920.08
COLONAL Ala
MOWER
NA.
FIONCVIL STI4040714NLOCAL MACS
FOC
••••MIPIPMIW
Case No. 08-80736-CV-MARRA
P-001831,1 2
EFTA00229211
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Air 2 of Commercial Checking Gunroom Mimed yew amen col CasalielCanneveim 877-502-2316 winealwalesatees Daily Salaam Summary lconinued) aut BAIA= (RTE (ALMA OAR VAANCI 8/13 382683.85 621 88.894.08 6/27 50.333 66 6116 34258138 642 81,08 11 en? 82.068.61 8/24 58881.11 ACCOUNT NUMBER STAMAE/0 PER ROO Jess LINOS- Jr 81.8:405 COLONIA ERL_PIJK NA. 1461111 Pim ammaspor Case No. 08-80736-CV-MARRA P-001832 513 EFTA00229212
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Page I of 4 CCOLONIAL BANK. The imagels) below are for your Informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. r at SSP- at,. t, ,& 10101 41=7, SSW :Car -- - O h - Y r y e s : K - 8 . , , . r,....raL 7221118.11111innilliat Int =M.= 11033 an. . • ^ t.g.teht" 1••••••• •••••••••••••••••sp 4•41•Ill• 1 1 • Lopmm Subli 1 1 . 1 envie Case No. 08-80736-CV-MARRA P-0018335 , 4 http://or19055ncress/inquiry/servletruiquiry 3/22/2007 EFTA00229213
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EFTA00229214
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Page 3 of 4 Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-0018355 1 8 3/22/2007 EFTA00229215
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Page 4 of 4 • W.S.S.JICE....11s.atandit mossauciasears_ =MS 11.00. C a.m. k "'PDS 1.1=0 .• t em VMS. stir !MP •••••••••••.• II.,0•10.11.4 APS oft, • ...Alla Case No. 08-80736-CV-MARRA http://or19055nacss/inquiry/servletimquiry P-M1836 5 1 7 3/22/2007 EFTA00229216
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Commercial Checking Ownhons area your-era Colle.101Connoclisa. 177-502-2255 were, celnimobank con* JECE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT tallIABFA STATEMENT PERIOD Joe Las —he/ 31,100E Coloniefflankepacas aflame. Think you far tagourCatner. PreLeLAn IlaLance 760.773.55 Average (;olloclod ILA/allot 740,707.53 TOIAT • 200,000 00 lowDoS(s) - 227,003.30 Soma) Charge Ending Balance II 3224116 Account Details Deposits and Other Credits WI DISCHIP:111 AMOUNT 7/21 INCCOANCT WIRE CREDIT 200,000 00 JEFFREY E EPSTEN &tear Pak! • "Scam ONO mean. n aszterea *IOC BATE at MCI OAII MOAT 10502 7/28 1,41801 1101$ 7/11 8064 11055• 74 15025 11070 742 343.78 11016 74 48.45 11071 741 352.66 11087 7/6 1,72620 11072 WA 41037 11008 7/18 3,11720 11073 7/26 023.40 Other Debits 041E 013411•1011 MICA/11 7/21 OUT00•40 MIT 211073.13 1165 LLC 0110132793 COLON EIBERFINC IAL MS. NA. FPI4ACHL STRENGTH 1. I LOCAL HANDS M IPPIZIMPOW Case No. 08-80736-CV-MARRA P-001837 5 1e EFTA00229217
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Pe fall Commercial Checking OJ.stons .boo yew *a ♦el Colonial COMM1C4011 I T1-50?- Ates ACCOUNT MJISEA wwwcolonsbatcom STATEMENT PERIOD .161, 1.2006 - July 31.2401 Daily Balance Summary DAN IDAMCI OAR MAIM Pitt 61414‘ 4/30 56,73 766 7/21 3363636 7/26 34.631 67 75 KM S6 722 35264.60 7/26 32240 16 1/16 53.711.71 7/26 3416123 OCCOMAL SAAR NA MINER MIC • VaraltaM Case No. 08-80736-CV-MARRA P-001838 5 9 EFTA00229218
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Page I of 3 CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. r •,....a wave all••••e•••••b•la GM 'anis ViCIS:J•PaiSA•Cfr ..1=... 10/02 IMO e • 1. IMP Pt •• .1 gim agmmi ewers.. ••• ••••••••-• Sum Imam we. so. ••••••••••••••• trestrien• MOM a • ••••••••••• •••••••••n• We Vr ...... rageona nods 11.1 .11.•••••• • • • •••••••• • Similbene, SNOW lee ilea SCIII/1.01 011011J7W 000calul. V) /if Case No. 08-80736-CV-MARRA http://or19055nercssiinquiry/servlet/inquiry P-001839520 3/22/2007 EFTA00229219
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Page 2 of 3 P. • 71.0.-J10. =La, ma y.. - b .— alla2IMILaAJ " :et L.% 310111 "' na Worn. ft. .44•=44 eon a Vb. 1,•••••• ••••••• ml =tr ••••••••••• .0•4 a••••••••• fa mop a.. *Otani AA— 11001 .,...,..1,t. at a 1:61laZtannElikinn."•••• M.PMEJAallei-VIO.M....:24 • 4:14= Iwo Ana -C es • • • • a vka. -moil 444m..... lowonnes mimeo -n=n-Jsre 1•72.e ...cc• mi ••• ;;;;Deb", • a.m. ii••••• .••• • 0 It•SIMIENITIL•WIM• Wad .• maara - staa ammonia:um imm•selamir :tr . • 'toll e n. 0•44 CIO NM I% troma •Ima Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servIedinquiry P-001840 5 2 1 3/22/2007 EFTA00229220