EFTA01577915Set 10
2009-11-035p1,177w
Wire
Transfer C FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: ASSET
PRESERVATION, INC. 746 REF: CHASE NYC/CTR/BNF=SHMITKA AIR, INC. NEW YORK NY
10065-6216/AC-000000007394 RFB=O/B CITIBANK ... BANK OF COMMERCE/-
114902528 8/0: INSURED AIRCRAFT TITLE SERVICEOKLAHOMA CITY, OK 73179- REF:
CHASE NYC/CTR/BNF=FREEDOM AIR INTERNATIONAL, INC. NEW YORK NY 10065-6216/-
AC-000000007394 RFB=O/B IBC LAREDO ... BANK OF COMMERCE/-
114902528 8/0: INSURED AIRCRAFT TITLE SERVICEOKLAHOMA CITY, OK 73179- REF:
CHASE NYC/CTR/BNF=FREEDOM AIR INTERNATIONAL, INC. NEW YORK NY 10065-6216/-
AC-000000007394 RFB=O/B IBC LAREDO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577915.pdf
EFTA01526987Set 10
2007-08-0115p2,284w
Fowler White - 100,000.00
1,376,662.48
1,276,662.48
8/0:
Ref: Chase Nyc/Ctr/Bnf=Jeffrey E
Putnam Valley NY 10579-2107
Putnam Valley NY 10579-2107
Ref: Re: 116 Floor ... Chase Nyc/Ctr/Bnf=Jeffrey E
1,000,000.00
1,338,443.71
A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom
Ref: /Ocmt/USD34940,80/Bnf/Eur25000.00
- 670.00
- 18,650.35
- 100,000.00
- 34,940.80
A/C: Wastequip ... /Time/09:39
Imad: 0821D3Qci20C000779
A/C: Jeffrey E Epstein
- 100,000.00
933,499.62
B/O:
Ref: Chase Nyc/Ctr/Bnf=Jeffrey E
1,000,000.00
1,033,499.62
A/C: Wastequip
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf
EFTA01527055Set 10
2008-02-0110p2,137w
From Bk M/043000261 B/O:
Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase
Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B
Mellon Bank Bbi=/Time/10 ... From Bk M/043000261 B/0:
Financial Trust Company, Inc. S VI 00802 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E
Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank
Bbi=/0cmt/USD1000000,00/Time/15 ... Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St
Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY
10022-/Ac-000000007391 Rfb=O/B Silverton Ba Bbi=/Time/14
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf
EFTA01517357Set 10
2014-03-011p267w
East 65th Street LLC 10,853.83 3,307.69
New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LLC New York NY
10065-7007/Ac-000000007394 Rfb=00589820140305Pw ... East 65th Street LLC 291.81 (0.01)
New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LLC New York NY
10065-7007/Ac-000000007394 Rfb=00538920140312Pw Bbi=/Time/10 ... Stamford Branch/026007993 B/0: Ghislaine Maxwell New 3,649.58 0.00
York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=116 East 65th St LLC New York NY
10065-7007/Ac-000000007394 Rfb=00555920140326Pw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517357.pdf