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Corpus: 1990-03-17 – 2025-12-01

October 1999

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Results by Dataset3 total

Set 10

3

3 results for “"COLONIAL SHAM NC"”

EFTA01654320Set 10

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1999-10-01

20p

3,686w

IMAD: 02271310GCO2C004535 Feb 27 Fedwire Debit S325,000.00 $803,486.29 VIA COLONIAL SHAM NC: GHISLAINE MAXWELL IMAD: 022761QGC07C003282 Confidential Treatment Requested by JPM-SDNY-00003498 EFTA01654322 JPMorgan Chase ... CITIBANK NC: t === SSN: 0263875 Jun 26 Fedwire Delia 550.000.00 S51%194.33 VIA. COLONIAL SHAM NC: JEFFREY EPSTEIN WAD: 00326810GOOBC002235 Confidential Treatment Requested by EFTA01654324 JPMorgan Chase JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01482369Set 10

1p180w

Description Debit Credits Balance Mar 26 Fedwire Debit 550,000.00 $1,100.738.06 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN MAD. 0326810GCO8COD4313 Mar 28 Book Transfer S50,000.00 $1,050,736.06 NC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482369.pdf

EFTA01482383Set 10

2003-05-301p200w

Fedwire Debit 8100,000.00 $2.046,298.19 VIA- COLONIAL SHAM NC: JEFFREY EPSTEIN IMAD. 050991OG002C002387 Confidential Treatment Requested by JPM-SDNY-00003522 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272720 EFTA01482383

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482383.pdf

Results by Dataset3 total

Set 10

3