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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Page 3 of 3 1 Thank you for banking al Colonial Bank. 1 Case No. 08-80736-CV-MARRA P-00184152 2 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA00229221
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Pop Pelf Commercial Checking Ouestce• Soil your *novo* tall Colonist Connection: 917 -542 rem calm:instant, con, JEGE INC JEFFREY E EPSTEIN 358 EL 'RILL° WAY PALM BEACH FL 33480 Account Summary - - --- ACCOUNT MOAN E II S TA T EMI NT PI MOO Mown 1.3006 - August 31.2001 var Colonisigent sipped**. row Omit Reit you Sr ban g or Goitre Remus Balance 832240.18 hong, COWS ago 880,43170 Total Cred6s) • 15000000 1OW DNS) - 121015303 Sonic* Papa -000 Irking Lana $110.624.00 Account Details Deposits and Other Credits OA I I DESCRIPTION Pv9 NAOMI ux,omINCI WIRE CREDIT 60.000.00 JI I / REY E EPSTEIN Rile INCOMING WIRE CREDIT JEF racy E EPSTEIN 100.00000 Checks Paid • OW nIcs.•• chnc• massy DAR a•a••••• AWAY OW OAR RAMO IWO 8118 00,38700 11081 11716 229.00 11074. WI 4.388.24 11082 WIII 387.77 11076 1106 701100 11083 8116 4,02.08 HOTS 8/3 440.00 110114 8/33 2100.00 11077 813 1,726.30 11066 811 140.50 11078 871 1,82050 11088 MI 18020 11070 603 481.20 11087 elm 725.00 11080 8718 6,702 60 11080 • 601 3622.70 CC60741/4 DANK NA IIINNICAOLSTIENOTHNLO011 /MARS WNW FOC SI Case No. 08-80736-CV-MARRA P-001842 5 2 3 EFTA00229222
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Peps2012 Questions thou. your *CCOUM. rail Cobras! Connection' 177-502-22ES mow colonietomalt con Daily Balance Summary OAT' WAR OAR Ix ma OAI Meg 7/31 3224016 WO 65.558 62 8/30 1500129 WI 27.96122 ans tO.686 56 SRI 60,24.10 SO 23.37022 one 160.600.70 se 15.56662 IVIS 67.36020 Commercial Checking M.COUNI N1411111 I .1 SIAlt MINI P1141OO Auqwit I, ..b; Ai 31.210 Mk Wit H.4 WOMIONir Case No. 08-80736-CV-MARRA P-001843624 EFTA00229223
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Page 1 of 4 CCOLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. Thls is not an original document or a substitute check. zr12-‘- ID 10103 'car \m.o....m..4.0..00 0•40.111 *NO Om 'MIMS •••••• M.vrr.e erg. a... IC NM LIIIIZIESS•aataialellana anemia& 11015 A rtn mom..• owns war . INPWS• •••• YON'S ANNA ha. Or Re lin user Nowt.... WI Case No. 08-80736-CV-MARRA P-001844 http://or19055ncressfinquiry/servietfinquiry 3/22/2007 52 EFTA00229224
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Page 2 of 4 Case No. 08-80736-CV-MARRA http://orl9055ncrcssfuxiuiry/serviet/inquity P-001845 526 3/22/2007 EFTA00229225
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Page 3 of 4 rk.7.4-1= ar CSC. ra "Silt • AL Yn .Ol Z111.11aIrlUtlegar_ 11003 s ' a in wv. Ammo sa num. sea Trr-1=1,r =V' TI....10122 Itt.111270 Z0 = • ? ..4 1‘ . Zar 1108, e't .1 00 .1TZL 11060 nrsn 4"4"k - suer ------- •••10•0••••••• ••••••••In. ass. • we dame •••• . Case http://or19055nercash nquiry/servlethnquiryNo. 08-80736-CV-MARRA 3n4/884846 52 7 EFTA00229226
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Page 4 of 4 Case No. 08-80736-CV-MARRA P-0018475 2 8 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA00229227
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Pogo 1012 Ounstions about your account, caN Colonial Connection: 077-502-2265 wren colonnlbank com JEGE INC JEFFREY E EPSTEIN 358 EL IMILLO WAY PALM REACH FL 33480 Account Summary Previous Balance 560,824.60 Average Collected Balance 2115824 Total Credi(s) • 150,000.00 De09(s) - 178283.16 Sea C0w90 - 0.00 Ending Below» $ 32001.64 Commercial Checking ACCOUNT NUMBER S1AlEMEN1 PERIOD ~et« 1,2806 - Sap~t30,2495 Nay colonral Bank apparcrates your business. Thank you for being ow Customer. Account Details Deposits end Other Credits DATE 0[901V7Ø 0/28 WICOMING WIRE CREDIT 41.1CUIT JEFFREY E EPSTEW 160.000.00 atecksPeid CM« • Maw chick ritiMilen 44~ DATE AMOUNT CIECIC 11098 0.412 9.43 41.10LINT 5049 10504 9/2 20,87000 11088• WI 2,650.00 11007 9.0 • 48.46 111:40 • 911 9225.03 11098 9/6 123.42 11091 9/1 2.03561 11099 9/7 441.92 11092 9/10 279.60 11100 9/9 3.837.20 11093 9119 1,21:000 11101 9/27 52923 11094 9/7 1,272.00 11102 9/23 4.892.06 11095 9/8 1.726.30 Other Debits DATE CESCRPTICal 9128 OUTGOWG WIRE DEBIT NES LLC 0110132758 129.27908 COLONIAL awe. NA. FINANCIAL STRENGTH IN LOCAL 16IAOS MOANER ADC vuoynonor Case No. 08-80736-CV-MARRA P-001848 529 EFTA00229228
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PepsisIf Commercial Checking OwIllness &boat row atom" r a Colon& Canalicter m-S02-trss Daily Balance Summary CIAIT 914/1/11 9A11 BAtANCI 041t 141/11114 8131 60.62480 9.41 22.37661 9127 11.84022 11/1 46.710 39 We 18.541 61 906 2228114 912 26.01028 9/19 17.062 01 W? 24228 47 9123 12.189 95 01022,1T MAWR ST 4/ Mit Ivry/MO $4919•04, 1.281/1- USSR 3151100/ v/slin•0411. ■ Case No. 08-80736-CV-MARRA P-0018495 30 EFTA00229229
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Page 1 of 4 (COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •-•.Cta!= a L IL= MT' =2: Ottanr...IPNL=== •••••==.1••• 10504 e•• nun • MOON grow tet 7 ir.` •S•mempagalm • 'Mate 40.I.••• Floin Mb IN/ Lfrallb. M. UM 1•••••1•STY Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001850 531 3/22/2007 EFTA00229230
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Page 2 of 4 hup://or19055nercss/inquiry/servlet/in$SNo. 08-80736-CV-MARRA 3/22/1)689'"'s 32 EFTA00229231
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Page 3 of 4 Case No. 08-80736-CV-MARRA hap://or19055ncress/inquiry/servlenquiry P-001852 3/22/2007 633 EFTA00229232
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Page 4 of 4 P.../11C4M 1110, •••••••• Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001853 5 34 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 EFTA00229233
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Popo IWO Commerchil Checking (Jun Ws Noce your account. call lom Cc at a Connection 077-502-2145 snow <o lOna Dank COM JEGE INC JEFFREY E EPSTEIN 351 EL &RILL° LAY PALM BEACH FL 33480 Account Summary ACCOUNT MA1101 STATEMENT POIEOD - /.2K- OSAGE NOW Cologial Om* yotelkainat a: br bong 0'V Cuellar. PIONOOS Balance 532.36164 Apoage Coaactaa UaLsroco 5 79613 41 Taal Coall(s) • 27.100 00 TOO 04000 - 20.43764 Service ale - 0.50 Ending Oalanc• 12002100 Account Details Deposlisaml0MerCnulits OAR OLSCRPTON Ions DEPOSIT 27.10000 AMOUNT CheeksPaid . indatel Ch•olt miss", in &spun* CHECK ONE MOST OW MI MOS 11103 105 416000 11110A 1007 40.42 11104 105 30030 11112. 1007 2242.03 11105 100 106.75 11113 1005 400205 11103 100 5003.76 4 1047 306.53 11107 1017 2.04569 011tergehht DAR OFSCRIPMN 10n7 ANALYZED SERVICE CHRO A103Ull 0.50 COE0•444 BAN( NA. FIVIACAL s TROICTI. OV LOCAL HAMS WON( R st tt Case No. 08-80736-CV-MARRA P-001854 535 EFTA00229234
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OSSOMII abed 7—nos al Cobaid Casuist 1171- MO- 2n5 snandslialas Daily Balance Summate OA% 11/11/10E dab MAID OM NOM 0/30 32.361 64 10f1/ 111.402 64 10/27 30=110 107 26,569.13 10/18 4450214 1016 21.5315133 1035 4110014 Commercial Checking ACCOUNT Num9E stianten PERIM Cleteber 1,3005 - ameba 31. MS I Case No. 08-80736-CV-MARRA P-001855 636 EFTA00229235
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Page 1 of 2 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. Case No. 08-80736-CV-MARRA hrip://or19055ncress/inquiry/servlet/inquiry P-001856 3/22/2007 537 EFTA00229236
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Page 2 of 2 11101 ANS n t••P••• " nig ow omen on 4" 1174". tn. Tine Inn^. nfili Wrenn ben *pawn bin ilinnuont man 'VIM. Sri_ Olen ••1. nOr ••• tn. nsbnin en • n• Ifraltira.=. ' . [ p o - . I - - • Thank you for banking al Colonial Bank Case No. 08-80736-CV-MARRA http://or19055ncrcsilinquity/servletAnquiry P-001857 3/22/2007 b 38 EFTA00229237
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Pap toll Commercial Checking Outstays stet your on von. fa Cahoon) Conant...an 077-502 2 MS Winir C O1O/ini bona. An JECE INC JEFFREY E EPSTEIN 356 EL IRILLO WAY PALM 'BEACH FL 33480 Account Summary Accoumrtametn STATEMENT PERIOD November I, 2006 - Nowsloot 34.2006 ' dr Cabala I Ebel tappnicial your twins Mont you AS bang am tee Vi Imam Balance $ 39.023.60 Average Collsand Daiwa. 564.342.51 focal Credil(s) • 6040000 LAM Debars) - 44,80037 Some* Charge - 000 Ending Balance 644.22323 Account Details Deposits and Other Credits OESCAPIgN 11,1 INCOMING WIRE CREDIT 50.000.00 JEFFREY E EPSTEW Checks Paid • oxicsdesthootersergasequeo• OM OAR AMUR OCR OAR MOST 10606 It/21 27543 11116 1415 16,43040 I IKII• II/2 lace 11/14 11.51230 MOD 119 1,48134 11118 11/16 6.44341 1111 1.716114 11119 1141 4,892.08 6 • 11/7 2,00003 IPM R out Daily Balance OAR _ 1041 Summary MANCE OAR 39.02340 114 85267.74 outs 55.833.90 11/1 87207/6 11/9 83.778.40 11116 4924029 11/2 -- 87.267.74 II/14 72243.90 1141 4422323 =O/MR RAMC NA. MAACK STRENSIN MOM HMOS AMBER FIX 1.11401NINIr at Case No. 08-80736-CV-MARRA P-001858 539 EFTA00229238
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Page 1 of 2 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 chock. I &SOS Ina a 041 ••• ••••••• ow • ti ••••—imi F•••••••m•Im. Far s+tree Na fl fl nn alreflinilneln.SOUIR ASS a e. adam. a ea 11101 es = aar Im•••.••••m ••=••••. arra.. nos md• •rea mammil yes air, 'Mail.. Ma • tirl • INC:WIalatflilWalla Min IN ttaleletlIOMISI abroa =irk 'nil non .d• mar •••••• near , -tam 4111111/011 Case No. 08-80736-CV-MARRA P-001859 http://or19055ncrcsilinquiry/servIeVinquiry 3/22/2007 Sao EFTA00229239
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Page 2 of 2 'WIN% Wilk littlfirrillflir•Indlzflt VIM/7 11114 • r a rt .ra war , 13112 •L 3211.2Lia +L.- ann. Ir.= b414:2t. WOW Pl••••••••••••Sip PASSISI ES• SO• S pas -aria Thank you for banking al Colonial Bank. Case No. 08-80736-CV-MARRA P-001860 hop://or19055ncress/inquiry/servIct/inquiry 3/22/2007 54 EFTA00229240