Debit $3,000,000.00 $2,056,230.71
VIA FLEET NATL NYC
/021200339
NC: FLEET NATIONAL BANK NYC
NEW YORK NY 10036-6710
BEN:
MJ, L.L.C. DEPOSITORY ACCOUNT
REF: ATTN: RITA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482589.pdf
EFTA01482598Set 10
2005-04-011p206w
Debt 53,000,000.00 42,056,230.71
VIA: FLEET NATL NYC
/021200339
NC: FLEET NATIONAL BANK NYC
NEW YORK NY 10036-6710
BEN: AC9429-402-994
MJ, L.L.C. DEPOSITORY ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482598.pdf
FROM CLIENT
Oct 28 CHIPS Debit $2,000,000.00 $1,178,413.81
VIA FLEET NATIONAL BANK NYC
/0032
NC: MJ, LL.C. DEPOSITORY ACCOUNT
REF- ATTN: RITA FtAMACHANDRAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482539.pdf