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I'm wearing orange today for hunger relief and food insecurity awareness. Please support our neighbors by contributing your time and/or treasure to your local food bank. #acrfb #HungerActionMonth
September 29, 2026 at 8:17 PM
epsteinweb.bsky.social
EFTA01546427.jpg
#epsteinweb #efta01546427
https://epsteinweb.org
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EFTA01546423 | EFTA01546427 NES, LLC Primary Account: For the Period 10/1/13 to 10/31/13 Transaction Detail CONTINUED Date 10/17 10/18 10/18 10/21 Description 10/16 ADP TX/Fincl Svc ADP - Tax 66Tpw Check Check Check Check # 25416 # 25386 # 25385 # 25379 10/23 ADP Payroll Fees ADP - Fees 13Tpw 3003564 CCD ID: 9659605001 10/24 Fedwire Credit Via: Deutsche Bank Trust Company Am Jeffrey Epstein 00802 United States Virgin Islands Ref: Chase Nyc/Ctr/Bnf=Nes, LLC St. Thomas VI 00802-/AcRfb=6962621 Bbi=/Time/16:54 Imad: 10/24 Con Ed of NY Intell Ck Check Check Check Check 10/24 10/25 10/25 10/28 # 25387 # 25388 # 25419 # 25418 10/29 Con Ed of NY Intell Ck ■ 10/29 Ending Balance Broadview Networ 10/30 ADP TX/Fincl Svc ADP - Tax 10/30 ADP TX/Fincl Svc ADP - Tax 10/31 Total $100,000.00 100,000.00 Deposits & EFTA01546427
February 28, 2026 at 11:48 PM
epsteinweb.bsky.social
EFTA01542808.jpg
#epsteinweb #efta01542808
https://epsteinweb.org
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EFTA01542799 | EFTA01542808 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH, FL 33480Dec 31 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/ACRFB =0/B COLONIAL BAN BBI=/TIME/10:06 IMAD: 1231F2QCZ58C000044 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 7561775 $349,028.73 Ending Balance $351,691.82 $78,795.65 $7,376.29 $7,166.50 $13,562.65 $34,372.74 $328.35 $37.49 $156.15 $358.95 $26,884.69 $50,000.00 Credits Balance $147,608.06 $140,441.56 $126,878.91 $92,506.17 $92,177.82 $92,140.33 $91,984.18 $91,625.23 $64,740.54 $114,740.54 $8,179.50 $106,561.04 $5,736.00 $71,710.38 $229.93 $600.00 $50,602.06 $100,825.04 EFTA01542808
February 28, 2026 at 8:55 PM
epsteinweb.bsky.social
EFTA01542791.jpg
#epsteinweb #efta01542791
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01542782 | EFTA01542791 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH, FL 33480Dec 31 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/ACRFB =0/B COLONIAL BAN BBI=/TIME/10:06 IMAD: 1231F2QCZ58C000044 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 7561775 $349,028.73 Ending Balance $351,691.82 $78,795.65 $7,376.29 $7,166.50 $13,562.65 $34,372.74 $328.35 $37.49 $156.15 $358.95 $26,884.69 $50,000.00 Credits Balance $147,608.06 $140,441.56 $126,878.91 $92,506.17 $92,177.82 $92,140.33 $91,984.18 $91,625.23 $64,740.54 $114,740.54 $8,179.50 $106,561.04 $5,736.00 $71,710.38 $229.93 $600.00 $50,602.06 $100,825.04 EFTA01542791 Epstein Web iOS app on the App Store.
February 28, 2026 at 8:54 PM
epsteinweb.bsky.social
EFTA01542534.jpg
#epsteinweb #efta01542534
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01542532 | EFTA01542534 Apr 18 REF: CHASE NYC/CTR/BNF=NES, LLC NEW YORK NY 10022-/ACRFB =0/B COLONIAL BHA BBI=/TIME/15:37 IMAD: 0410F2QCZ58C000658 Internal Funds Transfer NES, LLC PAID NEW YORK CITY DEPARTMENT OF BU ILDINGS Check Paid # 20026 Check Paid # 20038 Check Paid # 20040 Check Paid # 20000 Check Paid # 20001 Check Paid # 20002 Check Paid # 20003 Check Paid # 20004 Check Paid # 20005 Check Paid # 20007 Check Paid # 20014 Check Paid # 20015 Check Paid # 20016 Check Paid # 20017 Check Paid # 20018 Check Paid # 20019 Check Paid # 20020 Check Paid # 20021 Check Paid # 20022 Check Paid # 20023 Check Paid # 20024 Check Paid # 20027 $1,861.90 $2,400.00 $7,889.62 $47.05 $47.05 $66.97 $25.73 $103.88 $89.86 $417.21 $134.43 $35.64 $29.61 $46.42 $50.01 $33.90 $81.89 $46.79 $116.37 $38.79 EFTA01542534 Epstein Web iOS app on the App Store.
February 28, 2026 at 8:42 PM
epsteinweb.bsky.social
EFTA01532027.jpg
#epsteinweb #efta01532027
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01532026 | EFTA01532027 Primary Account: For the Period 2/27/10 to 3/31/10 Checks Paid Check Number 1122 ^ 1251 ^ Date Paid 03/15 03/30 Total Checks Paid An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 02/27 03/10 Description Beginning Balance Fed Wire Credit Via: Citibank/021000089 B/O: Asset Preservation, Inc. 746 Ref: Chase Nyc/Ctr/Bnf=Shmitka Air, Inc. New York NY 10065-6216/AcRfb=O/B Citibank Nyc Obi=08 70958 Air Ghisla 036942:0 Ref: Simad: 0310B108021CO24465 Trn: 4407509069Ff 03/15 03/30 03/31 Total Check Check Ending Balance $3,144,091.81 ($9,251.00) The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account Officer with questions or to discuss our wide array of business banking services. # 1122 # 1251 3,144,091.81 Deposits & Credits Transfers & Withdrawals Balance 35,220.75 EFTA01532027
February 28, 2026 at 12:16 PM
epsteinweb.bsky.social
EFTA01528151.jpg
#epsteinweb #efta01528151
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01528143 | EFTA01528151 05/30 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/067008582 Lakeworth FL Ben: Larry Visoski Ref: Grand Piano By Wurlitzer Imad: 0530B1Qgc08C008824 Trn: 1957900151Es Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: 1/Sotheby S France S A 3/Fr/75008 Paris Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Tt Hbfc45634Mny Obi=Paiement Vente Pf1201 Bbi=/Chgs/USD20,00Imad: 0531B1Q8984C000336 Trn: 0024109152Ff 05/31 Online Transfer From Chk ...0663 Transaction#: 2695097490 8,974.59 1,550.00 100,000.00 1,681.13 4,000.00 350,372.90 250,372.90 248,691.77 244,691.77 253,666.36 41,420.00 6,940.33 2,956.84 100,000.00 461,820.07 454,879.74 451,922.90 351,922.90 Deposits & Credits Transfers & Withdrawals 308.12 6,996.00 200,000.00 Balance 710,236.07 703,240.07 503,240.07 70,000.00 323,666.36 Page 4 of 8 EFTA01528151
February 28, 2026 at 9:03 AM
epsteinweb.bsky.social
EFTA01528148.jpg
#epsteinweb #efta01528148
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01528143 | EFTA01528148 Chase Epay 1334528645 Web ID: 5760039224 05/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10003-9101 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Tt84803514300162 Bbi=/Time/11:24 Imad: 0522B1Q8983C002173 Trn: 1756009143Ff 05/22 05/22 05/22 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Ref Jeffrey Epstein Civil Matter/Time/16:58 Imad: 0522B1Qgc07C004103 Trn: 1529800143Es 05/22 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United Kingdom Ref: Bene Premiair Aircraft Engineering Limited Inv P000021591 Ref Acct Fair01 N901R1 Sort Code 301218 Trn: 1542800143Es 4,438.36 550.00 2,162.00 89,270.03 34,925.00 108,989.51 45,624.30 14,473.90 4,335.19 4,604.00 150,000.00 2,250.00 1,175,613.07 1,066,623.56 1,020,999.26 1,006,525.36 1,002,190.17 997,586.17 847,586.17 845,336.17 845,886.17 843,724.17 754,454.14 758,892.50 DDA Deposits & Credits Transfers & Withdrawals 200,000.00 Balance EFTA01528148 Epstein Web iOS app on the App Store.
February 28, 2026 at 9:03 AM
epsteinweb.bsky.social
EFTA01528138.jpg
#epsteinweb #efta01528138
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01528132 | EFTA01528138 1957900151Es 05/31 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: 1/Sotheby S France S A 3/Fr/75008 Paris Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Tt Hbfc45634Mny Obi=Paiement Vente Pf1201 Bbi=/Chgs/USD20,00Imad: 0531B1Q8984C000336 Trn: 0024109152Ff 05/31 Online Transfer From Chk ...0663 Transaction#: 2695097490 8,974.59 1,550.00 100,000.00 1,681.13 4,000.00 350,372.90 250,372.90 248,691.77 244,691.77 253,666.36 41,420.00 6,940.33 2,956.84 100,000.00 461,820.07 454,879.74 451,922.90 351,922.90 Deposits & Credits Transfers & Withdrawals 308.12 6,996.00 200,000.00 Balance 710,236.07 703,240.07 503,240.07 70,000.00 323,666.36 Page 4 of 8 EFTA01528138 Epstein Web iOS app on the App Store.
February 28, 2026 at 9:02 AM
epsteinweb.bsky.social
EFTA01528134.jpg
#epsteinweb #efta01528134
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01528132 | EFTA01528134 10065-/AcRfb=0000413135733876 Bbi=/Time/16:49 Imad: 0514I1B7031R041058 Trn: 5691709135Ff 550,936.73 37,500.00 13,574.12 7,042.22 928,669.56 915,095.44 908,053.22 DDA Ac# 357.00 1,000,000.00 100,000.00 49,145.68 14,958.24 (34,187.44) (33,830.44) 966,169.56 Deposits & Credits Transfers & Withdrawals 3,113.76 100,000.00 Balance 218,072.00 214,958.24 114,958.24 18,099.00 889,954.22 25,000.00 5,352.88 864,954.22 859,601.34 1,410,538.07 Page 2 of 8 EFTA01528134
February 28, 2026 at 9:02 AM
epsteinweb.bsky.social
EFTA01527875.jpg
#epsteinweb #efta01527875
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01527874 | EFTA01527875 JEFFREY E EPSTEIN Primary Account: For the Period 6/1/11 to 6/30/11 Transaction Detail Date 06/01 06/01 Description Beginning Balance Fed Wire Credit Via: Private Bank of California/122244139 B/O: Murray Entertainment Inc Pacific Palisades CA 90272-2339 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=O/B Private Bk 0 Bbi=/Time/13:27 Imad: 0601Gmqfmp01004323 Trn: 4596709152Ff 06/01 06/01 06/01 06/01 06/01 06/01 06/03 06/03 06/01 Online Transfer To Chk Xxxxx0663 Transaction#: 2076052472 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc04C006754 Trn: 2120600152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0601BlOgc04C006755 Trn: 2120800152Es 06/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0601BlOgc02C011934 Trn: 2120000152Es 06/01 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref Lsj Main House Pool Area Request 1 And Lsj Existing Compoundreq 1 Trn: 2126400152Es 06/01 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Ref Las 23869 080743 457426 Imad: 0601BlQgc03C007198 Trn: 2137800152Es Deposit 828622393 06/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2419,38/Bnf/Eur1650.00 Trn: 5503900154Fx 06/07 06/07 06/07 EFTA01527875
February 28, 2026 at 8:50 AM
epsteinweb.bsky.social
EFTA01527847.jpg
#epsteinweb #efta01527847
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527846 | EFTA01527847 JEFFREY E EPSTEIN Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 1234 ^ Date Paid 05/27 Total Checks Paid An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 04/30 05/02 Description Beginning Balance Fed Wire Credit Via: Wachovia Bank NA of Florida/063000021 B/0: Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03 05/02 Online Transfer To Chk XxxxxIIII Transaction#: 2056230474 05/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD75611,00/Bnf/Eur50000.00 Trn: 7831200123Fx 05/04 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Trn: 8601100124Fx 05/04 05/04 05/04 05/04 05/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND April 21St -Lsj Plus Expenses Trn: 1446800124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc03C007925 Trn: 1446600124Es EFTA01527847
February 28, 2026 at 8:48 AM
epsteinweb.bsky.social
EFTA01527832.jpg
#epsteinweb #efta01527832
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527831 | EFTA01527832 JEFFREY E EPSTEIN Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 1234 ^ Total Checks Paid ^ An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 04/30 Beginning Balance 05/02 Fed Wire Credit Via: Wachovia Bank NA ofFlorida/063000021 B/O: Ref: Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=110502150276 Bbi=/Time/11:26 Imad: 0502E3B75D2C001271 Trn: 2545109122Ff 05/02 05/03 05/02 Online Transfer To Chk Xxxxx0663 Transaction#: 2056230474 05/03 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD75611,00/Bnf/Eur50000.00 Trn: 7831200123Fx 05/04 05/04 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2502,56/Bnf/Eur1650.00 Trn: 8601100124Fx 05/04 05/04 05/04 05/04 05/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Mar 22ND April 21St -Lsj Plus Expenses Trn: 1446800124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc03C007925 Trn: 1446600124Es 05/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0504B1Qgc04C005198 Trn: 1456800124Es 05/04 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref: Lsj 3-15-2011 Invoice Imad: 0504B1Qgc01C003685 Trn: 1457600124Es 2,000.00 Deposits & EFTA01527832
February 28, 2026 at 8:47 AM
epsteinweb.bsky.social
EFTA01527658.jpg
#epsteinweb #efta01527658
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527649 | EFTA01527658 JEFFREY E EPSTEIN Primary Account: For the Period 10/30/10 to 11/30/10 Transaction Detail CONTINUED Date Description 11/18 Deposits & Credits 11/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1118B1Qgc02C004301 Trn: 1314300322Es 11/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Bi60743603260016 Bbi=/Time/15:33 Imad: 1122B1Q8983C003512 Trn: 4750309326Ff 11/22 11/22 11/22 11/23 11/22 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr And Associref: Bene:M Arthur Gensler Jr And Associates Inc Ref: Lsj-50 Percent ofWork Authorization No. 4 And 5 Imad: 1122B1Qgc08C005270 Trn: 1449800326Es 11/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Apex Equipment Sales Inc Ref: Lsj Invoices 39744 Imad: 1122B1Qgc08C006122 Trn: 1572000326Es 11/22 Book Transfer A/C: Societe Generale 94727 Fontenays.Bois France Ref:/Acc/Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1580000326Es 11/23 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 5760039224 11/23 American Express ACH Pmt A0722 Web ID: 9493560001 11/24 Funds Transferred From Prn A/C# To DDA A/C# To Fund Checking Account 11/24 11/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3156,48/Bnf/Eur2307.69 Trn: 7295500328Fx 11/24 11/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527658
February 28, 2026 at 8:39 AM
epsteinweb.bsky.social
EFTA01527644.jpg
#epsteinweb #efta01527644
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527633 | EFTA01527644 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/26 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/28 10/28 10/28 10/28 10/28 10/28 10/26 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Development Llc Ref Lsj Inv 11008111 Imad: 1026B1Qgc08C008868 Trn: 1287900299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And Lineham Mechanical Ref: Lsj Mechanical Bldg Req Number 2 Imad: 1026B1Qgc06C004800 Trn: 1301800299Es 10/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es Funds Transferred From Asset Ac# To DDA Ac# As Requested 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref: Ac Jefepspab Shipment S00040827 Imad: 1028B1Qgc04C009747 Trn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644
February 28, 2026 at 8:38 AM
epsteinweb.bsky.social
EFTA01527642.jpg
#epsteinweb #efta01527642
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527633 | EFTA01527642 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/22 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase N c/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD444,67/Bnf/Gbp275.00 Trn: 1422900295Fx 10/22 10/25 Check # 1226 10/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3276,28/Bnf/Eur2307.69 Trn: 2296300298Fx 10/25 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv 10-01V-201 Imad: 1025B1Qgc07C005970 Trn: 1557300298Es 10/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Accitigb2Lxxx Citibank N.A. Ben: Ref: Marcc 2010/Maxwell Imad: 1025BlQgc07C005974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin EFTA01527642
February 28, 2026 at 8:38 AM
epsteinweb.bsky.social
EFTA01527640.jpg
#epsteinweb #efta01527640
https://epsteinweb.org
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EFTA01527633 | EFTA01527640 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/15 10/18 Description American Express ACH Pmt W8915 Web ID: 2005032112 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2Qcz00C001101 Trn: 2216109291Ff 10/18 10/18 10/18 10/19 10/20 10/20 10/20 10/20 10/20 10/20 10/20 Chase Chase Chase Epay Epay Epay 1004071172 Web ID: 5760039224 1004112735 Web ID: 5760039224 1004188214 Web ID: 5760039224 10/19 Online Transfer To Chk XxxXIIIII Transaction#: 929192160 10/20 10/20 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293E, 10/20 Book Transfer A/C: UBS Ag Zurich Switzerland 8021 - Ref: Ffc: Isabel Maxwell Fee/Acc/Postfact Ch-8096 Zurich Switzerland Trn: 1336200293Es 10/20 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, EFTA01527640
February 28, 2026 at 8:38 AM
epsteinweb.bsky.social
EFTA01527628.jpg
#epsteinweb #efta01527628
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527617 | EFTA01527628 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/26 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021/Time/Imad: 10266108984C002183 Trn: 1595509299Ff 10/26 10/26 10/26 10/26 10/26 Book Transfer A/C: Midcoast Aviation Inc Cahokia IL 62206-1458 Ref: Invoice M12412A N909Je Trn: 1287400299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Development Llc Ref Lsj Inv 11008111 Imad: 1026BlOgc08C008868 Trn: 1287900299Es 10/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req Number 2 Imad: 1026B1Qgc06C004800 Trn: 1301800299Es 10/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Invoice 0015 Master Bath Imad: 1026B1Qgc06C004808 Trn: 1301400299Es 10/28 Funds Transferred From Asset Ac# To DDA Ac# As Requested 10/28 10/28 10/28 10/28 10/28 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref: Ac Jefepspab Shipment S00040827 Imad: 1028B1Qgc04C009747 Trn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628
February 28, 2026 at 8:37 AM
epsteinweb.bsky.social
EFTA01527626.jpg
#epsteinweb #efta01527626
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527617 | EFTA01527626 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/22 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Clear Skin Network Inc Dba New York Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Bi60743602950001 Bbi=/Time/10:08 Imad: 1022B1Q8982C001897 Trn: 1288409295Ff 10/22 10/22 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD444,67/Bnf/Gbp275.00 Trn: 1422900295Fx 10/22 Check 10/25 # 1226 10/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3276,28/Bnf/Eur2307.69 Trn: 2296300298Fx 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 10/22 10/25 Invoices Imad: 1025BlOgc02C007044 Trn: 1540600298Es 10/25 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: William R Nash V I Inc Ref: Lsj Inv 10-01V-201 Imad: 1025BlOgc07C005970 Trn: 1557300298Es 10/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Accitigb2Lxxx Citibank N.A. Ben: 18500811911104 Ref: Marcc 2010/Maxwell Imad: 1025BlOgc07C005974 Trn: 1556400298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req 1 Imad: 1025BlOgc08C009300 Trn: 1561400298Es EFTA01527626 Epstein Web iOS app on the App Store.
February 28, 2026 at 8:37 AM
epsteinweb.bsky.social
EFTA01527624.jpg
#epsteinweb #efta01527624
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527617 | EFTA01527624 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=O/B Regions Bk Bbi=/Time/11:55 Imad: 1018F2QczO0C001101 Trn: 2216109291Ff 10/18 Chase Epay 1004071172 Web ID: 5760039224 10/18 Chase Epay 1004112735 Web ID: 5760039224 10/18 Chase Epay 1004188214 Web ID: 5760039224 10/19 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/20 10/19 Online Transfer To Chk Xxxxx0663 Transaction#: 929192160 10/20 Funds Transferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesville GA 30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 578027/Time/17:10 Imad: 1020B1Qgc04C006546 Trn: 1311700293Es 10/20 Book Transfer A/C: UBS Ag Zurich Switzerland 8021 - Ref: Ffc: Isabel Maxwell Fee/Acc/Postfact Ch-8096 Zurich Switzerland Trn: 1336200293Es 10/20 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad: 1020B1Qgc05C007880 Trn: 1336000293Es 10/20 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1020B1Qgc05C007883 Trn: 1336100293Es 10/20 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Ocean Dynamics USA Inc Ref: Inv 8902 Imad: 1020B1Qgc06C006770 Trn: 1336700293Es 10/20 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R101022 R101022 Imad: 1020BlOgc04C006769 Trn: 1336400293Es EFTA01527624
February 28, 2026 at 8:37 AM
epsteinweb.bsky.social
EFTA01527612.jpg
#epsteinweb #efta01527612
https://epsteinweb.org
Available in the iOS app store now!
https://apps.apple.com/us/app/epstein-web/id6758880661
EFTA01527600 | EFTA01527612 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/10 to 9/30/10 Transaction Detail CONTINUED Date 09/27 Description Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=O/B Regions Bk Bbi=/Time/14:53 Imad: 0927F2Qcz00C002452 Trn: 4495209270Ff 09/27 09/27 09/27 09/27 09/27 09/27 09/27 09/27 09/29 09/29 Deposit 746189021 Funds Transferred From Asset Ac# To DDA Ac# As Requested 09/27 Check # 1225 09/27 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Big Bear Construction Inc Ref: Ref Mechanical Desal Req No 6 Imad: 0927B1Qgc02C006726 Trn: 1540200270Es 09/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Inv R100920 R100922 And R100918 Imad: 0927B1Qgc04C006903 Trn: 1555900270Es 09/27 Book Transfer A/C: Standard Bank of South Africa Johannesburg 20005outh Africa Ref: Swf Sbzazajj Branch Code 025309 Constantia Branch Trn: 1556200270Es 09/27 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv No 4858 And 4868 Imad: 0927B1Qgc02C006928 Trn: 1556400270Es American Express Web Remit 100927060546134 Web ID: 2005032111 746189020 Deposit 09/29 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2268,90/Bnf/Eur1650.00 Trn: 9454600272Fx EFTA01527612
February 28, 2026 at 8:37 AM
epsteinweb.bsky.social
EFTA01527539.jpg
#epsteinweb #efta01527539
https://epsteinweb.org
Available in the iOS app store now!
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EFTA01527532 | EFTA01527539 Book Transfer Credit B/0: Sberbank of Te Russian Federatmoscow Russian Federation 11781-7 Org:/ 1 ref: Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/AcRfb=Tt60766320000217 Bbi=/Time/16:41 Imad: 0719B1Q8982C003762 Trn: 4684209200Ff 07/19 07/19 07/19 Funds Transferred From Prn A/C# To DDA A/C# To Fund Checking Account 07/19 Check # 1223 07/19 Online Transfer To Chk Xxxxx0663 Transaction#: 423094410 60,000.00 Deposits & Credits Transfers & Withdrawals 50,000.00 17,807.75 30,301.50 3,919.20 1,649.18 1,240.00 66,147.03 857.23 Balance 220,762.75 202,955.00 172,653.50 168,734.30 167,085.12 165,845.12 99,698.09 98,840.86 158,840.86 8,000.00 166,840.86 6,000.00 172,840.86 1,000,000.00 1,172,840.86 30,000.00 50,000.00 1,142,840.86 1,092,840.86 Page 4 of 10 EFTA01527539
February 28, 2026 at 8:33 AM