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 5 11179 111•4 coin. n unir•Ow •• eVar ainnasnual. 1:100 =I" u t 1 00 Own ••••IS•••• e %Iowa um, CAN Oa IL/A• 41.4ton amilmis. ma. et mink ••• 11161 won Case No. 08-80736-CV-MARRA http://or19055nercss/inquiry/servlet/inquiry P-001881 562 3/22/2007 EFTA00229261
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Page 4 of 5 r rar an. . • irr—in. Massa san.a. as - - • . • • • • • - , - . =la 11117 "'CC rams tares I. irausaatroat 0.104 1µ1y0..0 1410 1.1.04.0 04.0 roar rants masa a rok. ar..= III" AA._ /10. Obi 00 CM it ' .IC gm.. N.g . ,.... ....•• 0 .. 0 . .. .10 Oa 0.•••••• 0 og. ammo. 0. i• OS o.* I!•• • la. Case No. 08-80736-CV-MARRA P-001882 http://or19055ncrcsilinquiry/servietfinquiry 3/22/2007 sea EFTA00229262
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Page 5 of 5 Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001883 http://or19055ncrcssfinquiry/servletrinquiry 3/22/2007 5 6 4 EFTA00229263
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Pape I al? Ormehame .Mrs year afloat ea Casa& Caansarn 177-N?-?NS weacesIendellaaluss JEOE INC JEFFREY E EPSTEIN 354 EL BRILL° WAY PALM BEACT4 FL 33420 Account Summary Connerdal Checking ACCOUNT MASER M e INATENENT PEN00 , - 31.2991 Cobnial Bank apprecblas yea Ousimoss Thank you for being two atMomer. Previous Paine Total Cre6l(s) NAN Dolalls) Service Clwgs Ending Balance Account Details II 87.377.22 ANNapa CollecIed tlausace S 108273.97 10060000 - 95129.116 - 0.00 91147.34 Deposits and Other Credits DATE OESCRIP101 sni INCOMING WIRE CREDIT ANOINT JEFFREY E EPSTEIN 100.00000 Check; Paid Ma • Maas alma ".em oases 411 MOAN OWE OAR MEW 10607 6117 0200000 207.00 11100 5115 2.143.00 11108A 5110 11200 &II 157695 MN 6/4 31,11 11201 6112 1.467.53 i11914 511 3373 11202 ins man 11192 SR 9333 11203 6/10 5.16410 11195• Sil 34223 11204 5/22 9729 11196 MG 290.10 11206 6024 1011 11197 5/12 63 13 11205 140 14148 11196 917 1667 14 COLEVOLL BMA WOOER NA ANNACIAL STREWTH II LOCAL IMAM AMC waves, or tl I Case No. 08-80736-CV-MARRA P-001884565 EFTA00229264
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Commercial Checking Chashens about yew acCIPOOL COOMOSCOIOISC fin-SOnia www2oisniaosiltron Daily Balance Summary 011E VOW 0Alt WAR Pitt MUM ALCIO 8737722 5/11 185.088.87 5/18 2224992 sn 8704349 5112 183.538.11 622 92.152.83 551 87.305.38 5/15 18129511 5/24 01.968.82 se Kenn 918 181.1315.01 5/30 91047.34 5/10 8806712 6117 9796717 A_ IIIIIIMIE: . C.COUNT MASER STATDAENT PERIOD thy - May 31. 2006 Case No. 08-80736-CV-MARRA P-001885 see EFTA00229265
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Page I id CCOLON1AL 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. War 0.411.1•4 •••••• ••• Om die e a_ — Case No. 08-80736-CV-MARRA P-001886 lutp://or19055ncrcss/inquiry/scrvletfinquily 3/22/2007 5 6 7 EFTA00229266
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Page 2 of 4 00 Ile,. elm. 'Nom :War 'MT M...les-laalit1M a I NOS 4•C •1114.1. Ws el§ awe -===. 11112 1129s Mae STAMM air m.o.! oft sma res. may war P. P.a... wht 11•4•Callmidillh.ot •••••••• 1.4.1 Slim rya ONSIS•Pb.ldi 11196 http://or19055ncress/inquiry/servlet/inquiry Case No. 08-80736-CV-MARRA P-001887 3/22/2007 568 EFTA00229267
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Page 3 of 4 at scar Mikplasin ile••••••••••••• MIN 41.146 ISee la MONO Otiatinsa. yppoo I I i..000 • I San in "Lu." _ — par • • -- ...WILMilt..alielsoalUrer- =SS= arasaca - - -- trrar. II O2 XL:t. „a. IMF a.... NIS •••••• wry Ill•••••• Ste Case No. 08-80736-CV-MARRA http://or19055nacssfinquiry/servlet/inquiry P-001888 3/22/2007 569 EFTA00229268
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Page 4 of 4 11204 ••••••••• --S 1400.•••••••• ••••••••13 IVO IllarMaingen• IIII•••It Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001889 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 570 EFTA00229269
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Meow t el aosilism ••••toonemome•11 CMS Caese•Ost 177-112420$ 366E INC JAFFREY E ONETKIN 158 it. MELLO PAY PALM BEA01 PL 33480 Accost Stoup Commercial Checking ACCOUNT 14.4A1L STATEMENT PER130 Juno 1. 2004 - June 10. 200E I Caeca Sint OWEECESAMS yos Wen Ronk rot kr taro out Cuntainew PEOOdui Balance TOACtodii(s) Total Dabe(s) &nylon Charge Ending 6414noi $ 44.64037 91.847.34 Amer C441.91•41 Balance S 74,623 60 • POO - 46,998.97 Account Details Cheat Paid • OldiCala. dye* mussy yr IIKNOVICO CHOP CUTE AMMO PECK OAP 11207 6/16 50188 11215 6/23 11200 • 6/19 720.25 11216 0/21 11210 6/16 5.184.84 11217 0710 11211 W21 426.18 11219e 721 11212 6/10 2.35003 11220 41,22 11213 GPO 7.85224 11221 621 11214 VIA 4,423.70 Daily Balance Summary a WAWA OAP (PLACE 5731 91.847.34 600 70.56229 ono 86.151762 6/21 47,37134 0/10 78,664.78 6/22 47.13666 =OWE DANK NA MONO& SONG TO 114 LOCAI HAAOS MENOEM RIC WWI 2.200211 16,073.92 2502$ 5.156.00 WOO 1.505.85 eAlt 873 44.84837 1INNIMPIW • Case No. 08-80736-CV-MARRA P-001890 57 1 EFTA00229270
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Page I 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. saimoranywa NOY • 1•••"-r, maw 11211 ems. OCILLIM Case No. 08-80736-CV-MARRA P-001891 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 6 2 EFTA00229271
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Page 2 of 3 as 16=- 911.9A21 fall/0= la MASS WS =tat 11212 a--. 44.0.909. es= sun =Tr Vorno or. " al. .a.inime at aura w. ..al. Swan.Ims &PO. C 11•6440. NV yti °Soma& •••10 mama Case No. 08-80736-CV-MARRA P-001892 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 5 7 3 EFTA00229272
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Page 3 of 3 mai --4. C.41 a It Samar me awe nnald• •••• a.a.• ante milis ificisili allaa aria • Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001893 http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 5 7 4 EFTA00229273
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Page lei; Comuntelal Cbeddig Mantas Nina your accost/. ca Colon& Cona-ton: •77-502-22t5 mew ,coloniamate STATES/ENT PE/030 Ask 1. ANA-add it ANA A0:011MINULIOCF1 I Col Bank eppscien joy Wawa Tisk you Or being au tCusloarr. JESE INC JEFFREY E EPSIIIM 356 EL BRILLS WAY PALM &EACH FL 33480 Account Summary Pte•ous Balance 644.9437 Total Cleddis) • 63000.00 Toni DeNgs) -29.731.40 SeMoe Charge - CIAO Ending Balance 6 Islig.117 Account Details Anne MINIS rata $ 33703.96 Deposits and Other Credits DATE OFSCRPTiopi 1131 INCOMING WIRE CREDIT JEFFREY E EPSTEIN NAOMI 50A00 00 Checks Paid • idiales [SO maamp en reqta•-• ONCE OAR AMMAR CHECE ME MONS 11206 7/5 2.20226 11229 7/21 13061114 11222• 7131 433.36 11233 7124 470.46 11224. 7117 22600 11231 741 332634 11224 746 344.411 11232 744 6.14300 11226 741 141.70 11233 744 23033 11227 744 30113 1123E 7/21 40740 11220 744 544.40 C01.0.41/4 1 R/V &WC MA. FNANCAL STRENGTH Pi LOCAL IMMOS 119•72 IC stannainlin Case No. 08-80736-CV-MARRA P-001894 575 EFTA00229274
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Pop al: Commercial Checking Montrone .boot your account call Colonel Connection. 177-301-1112 any o noon Donk eon Daily Balance Summary an OclAtlif 0An an SOO 443413 37 7121 23 t itqf 7121 *1 NW 41.eag 71 7624 111,33810 7/17 47,411.71 745 3.710.32 ACOMMT 10.11/1101 IrMTEMENT Pell00 am tam -ban nos COLONIALCICSLA. let Case No. 08-80736-CV-MARRA P-001895576 EFTA00229275
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Page I 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. =tat It??? .02.141 4 4 O.. 'P.m SAARI 1122. stnnoL n •••• as. s 17, eV= ;MA Far =Ivo • .Case N http://or19055ncress/inquiry/servIct/inquiry o. 08-80736-CV-MARRA 3/22h884 89657 7 EFTA00229276
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Page 2 of 3 iiimessr diNNINN •,...aass.eat =sr. ion "Is ear en......NNsees t .nrainairiltVornial Non.. •••• •••••ipminik• •= ••••••••• gllifF Na3 =LE MC 11227 rh it *WINO NS llllll N NAMn a 0ttellittfie #00030mine _ . an amines. m•. ••• 1•••••••••1. la OUR. Ammo ii ••••••• Y.00,04 ASk WW 1 laimostiats. ISINNINIsreNeeNII• iliNionS, beaNIN •••••Sadls•-almiNim••••.as tr.a .r.r.:,. . WO. • - - http://or19055ncress/inquiry/servlet/mquiry . Ca*e No. 08-80736-CV-MARRA P-001897 3/22/2007 578 EFTA00229277
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Page 3 of 3 SMIRK air ...ft...A. ••••••••11. el••••••••• Wise -- le OM 11011••• Mee r . 4 C , ••••••••10i 1.4111-,4•0 . ar OL-lia...nniLair, ••••••••••••••1. IMP 0 Oft NAN .11•••••• API•V• ••• nedell•• -- C - • • _ Case No. 08-80736-CV-MARRA hop://orl9055ncress/inquiry/servletrinquiry P-001898 3/22/2007 5 7 9 EFTA00229278
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Pegs 1412 Commercial Checking Ouesuons about your account. Call Colonist Connection: 911-502-2265 www.coonialawksem JECE INC JEFFREY E EPSTEIN 358 EL HALLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT MJMBER STATEMENT PERIOD August 1. 2006 - August 314008 Neft • Colonial Dank appteciates your business Thank you for being au' Cusfmna Previous Balance TotalC(44MM Total D48800 - 300,593.79 Senate Charge -0.00 Ending Banc* B 07,716.49 S 66116.97 Average Collected Balance 72.195 22 • 293,19631 Account Details Deposits and Other Credits CAN DISCRiPTION 8016 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 8/24 INCOMING WIRE CREDIT JEFFREY E EPSTEIN AMOUNT 50,000.00 243,195.31 Checks Paid MCI • nikalos choot mmHg to, uegtasecit OMF MAGOG O€K DAIE AMOUNT 11223 13/4 288.16 11241 WIG 34,323.04 11236 • W16 160.74 11242 $121 1,380.48 11238 8123 198.07 11243 8715 4.74826 11237 WIS 1,047.00 11244 0716 1248.58 11238 8/18 41326 11246 WI 4,000.04 11239 0/16 1476.96 11246 8121 31300.00 11240 WIS 2.14300 COLONIAL BANC M NA. FINANCIAL STRENGTH W LOCAL !MVOS MAWR C 1,1101tTeile Case No. 08-80736-CV-MARRA P-001899 5130 EFTA00229279
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Per 2412 Commercial Checking Oatfrons Soul your occom0. cal Colonist Connoction: :77-$02-2215 wursr.coloriabank.com Other Debits curt DESCARTES 8116 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER DCITIMQ70673100 OUTGOING MIRE DEBIT HES LW 0110132766 ACCOUNT NUMBER STATEMENT PERCO AO6wl I, - MEW 31.2066 MOIST 8093 243.14641 Daily Balance Summary DAR MI SWIM DAR MIT MARL 63E116.97 1/16 ..Wn 70.11391 11/73 57.71849 IVA 60,82647 WS 1.11 9e 0/24 30091310 MIS 106.36041 621 5791746 SW 57.71849 ", S' tart'" VIIIMMX• V Case No. 08-80736-CV-MARRA P-001900581 EFTA00229280