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EFTA01681865
Full Text Corpus · Document Pages · #609833
id
609833
bates number
EFTA01681865
page number
20
text content
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EXHIBIT I: SUMMARY OF PAYMENTS TO OSTENSIBLE FOREIGN MODEL,.
MODEL
# OF DIRECT
SUM OF DIRIXT
'NOIRE( I
RATIONALES
PAYMENTS
PAYMENTS
PAYMENTS
LISTED
BENEFICIARY
BANKS
EPSTEIN-AFFILIATED
ACCOUNT
$192,244
Yes
i him,
Trips
Tuition
JP Morgan
HBRk Associates. In).
Jeffrey Epstein (NOW)24
The Butterfly Trust
18
$156,283
Yes
Immigration
Services25
Bank of America
Jeffrey Epstein (NOW)
8
$56,831
Yes
Rent
Alfa Bank
Barclays
LSJE, LLC
The Butterfly Trust
17
$51,769
Yes
Tuition
Sberbank
BCN, PLA De Palaue
WE, LLC
7
$49,928
No
N/A
Alior Bank
Citibank
Deutsche Bank
Jeffrey Epstein (NOW)
13
$49,050
No
N/A
BNP Paraibas
Jeffrey Epstein (DC)t'
Jeffrey Epstein (NOW)
LSJE, LLC
3
S38,615
Yes
Tuition
JSC VTB Bank
LSJE, LLC
4
$38,500
Yes
Tuition
Citibank
Sberbank
Jeffrey Epstein (NOW)
LSJE, LLC
7
$31,500
No
N/A
JP Morgan
Jeffrey Epstein (NOW)
8
528,425
Yes
Tuition
Bank of America
Deutsche Bank
Jeffrey Epstein (DC)
7
526,480
Yes
N/A
Sberbank
Tinkoff Bank
LSJE, LLC
4 Jeffrey Epstein (NOW) signifies Jeffrey Epstein's personal checking account, also referred to as a NOW or SuperNOW account.
" Jeffrey Epstein made numerous payments to a New York-based immigration attorney, Mehmet Beskardes. The wire details frequently reference foreign
women who have received payments from Epstein.
a Jeffrey Epstein (DC) signifies Jeffrey Epstein's domestic custody account.
" We have identified an ma='
that appears to be a Russian model.
21
CONFIDENTIAL — PURSUANT TO FED. IL CRIM. P. 6(e)
EFTA01681885
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