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Document Mentions (4 shared documents)
2 mentions1 same-page
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H WITHDRAWAL TERMINAL NYI684 850 3RD AVE NEW YORK NY 06-2948 5:54 PM SEQ 4 818021322364 07-02 Y Preauthorized Debit 102091000018674175 ATM CASH AMERICAN EXPRESS 07-03 to Denosit 0150001810 07433 i Outgoing Money Trust (37.500.00 ) 3.295.953.80 TO CAPITAL ONE. NA At 1360001543 LA W OFFICES OF GREGORY
07-16 Preauthorized Debit ($102,485.83 ) 07,16 Preauthorized Debit ($171,018.65 ) 07.16 Preauthorized Debit (513.383.35 ) 07-17 Cash Mrs* Tnfr Dr ($I00,000.00 ) 07-17 Preauthorized Debit (55.923.69 ) 07-18 Outgoing Money Tntsf ($117.991.44 ) 07-18 Outgoing Money Tmsf (5122.434.53 ) 0
2 mentions1 same-page
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3 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 it Deposit 2.129.60 3.738.418.81 0150132960 1145 N Outgoing Money Thai TO JPMOROAN CHASE BANK, NA .= (206.82 ) 3.7313.211.99 11.05
00 I 1 -I 5 Outgoing Fs Transfer (S1,082.57 ) 11.19 Preauthorized Debit (S8,096.86 ) 11.19 Preauthorized Debit (5643.20 ) 11.20 Cash ?demi Tnfr Dr ($500,030.00 ) 11.20 Preauthorited IXthit ($100.00 11.20 Preauthorized IN:hit ($134.00 11.21 Preauthorized Debit (S163.358.04 ) 11.23 Pre
2 mentions1 same-page
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TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 01-03-19 12:00 AM SEQ N 900470100959 01-07 0 Preauthorized Debit 101091000013742385 ATM CASH AMERICAN EXPRESS 01.08 tt Preauthoriaed Debit (100.00 ) 1,446,660.37 101019008005672243 ACH CROR JEFFREY EPSTEIN 01-09 N ATM Withdrawal (1,000.00 ) 1,445,66
69.53 01-23 Preauthorized Debit (5100 .00 01.24 Preauthorized Debit (52346.55 ) 01-29 Cash khan' Tri.fr Dr (5500.000.00 ) 01.29 Cash NIgmt Tnfr Dr (5250.000.00 ) 01-29 Cash NIgni Trsfr Dr (S250.000.00 ) 01.29 Cash Slang Tar Dr (5200.000.00 ) 01-29 Cash Simi Trsfr Dr (5200.000.00 ) 01.
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2 mentions1 same-page
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83 850 3RD AVE NEW YORK NY 03.11.19 8:22 AM SEQ N 907012326709 ) 3,579,936.90 03-11 Preauthorized Debit (1457.84 102091000019971268 ATM CASH AMERICAN EXPRESS ) 3.578.479.06 03-12 k Preauthotized Debit (100.00 109019071000138053 ACH CR/DR JEFFREY EPSTEIN ) 3.578379.06 03-13 0 NMI %Withdrawal (10
hdrawal CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE NEW YORK NY 01-26-19 8:47 AM SEQ M 908512369989 (1.000.00 ) 8.190.620.03 03-26 N Cash NIgmt Tnfr Dr REF 0851428L FUNDS TRANSFER TO DEP 42959293 FROM (500000.00 ) 7.690.620.03 03-26 0 Cash Mgml Trsfr Dr REF 08514291. FUNDS TRANSFER ID DEP 429
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Mutual Connections (21)
Entities connected to both American Express and Tnfr Dr
Jeffrey Epstein
PERSON3,901 w/ American·5 w/ Tnfr
Condoleezza Rice
PERSON302 w/ American·4 w/ Tnfr
MW
Martin Weinberg
PERSON57 w/ American·4 w/ Tnfr
JG
Jack Goldberger
PERSON51 w/ American·2 w/ Tnfr
George Mitchell
PERSON30 w/ American·3 w/ Tnfr
Martha Stewart
PERSON21 w/ American·10 w/ Tnfr
Lawrence Krauss
PERSON17 w/ American·2 w/ Tnfr
AVE NEW YORK NY
ORGANIZATION11 w/ American·4 w/ Tnfr
Deutsche Bank Trust Company Americas
ORGANIZATION8 w/ American·7 w/ Tnfr
SANTANDER BANK
ORGANIZATION10 w/ American·3 w/ Tnfr
Deutsche Bank
ORGANIZATION4 w/ American·7 w/ Tnfr
CC
Cash Mgmi Trsfr Cr
PERSON5 w/ American·3 w/ Tnfr
ROCKENBACH
ORGANIZATION5 w/ American·2 w/ Tnfr
NA AC
ORGANIZATION5 w/ American·2 w/ Tnfr
TD
Trsfr Dr
PERSON3 w/ American·4 w/ Tnfr
ACH CR/DR
ORGANIZATION5 w/ American·2 w/ Tnfr
Stewart Oldfield
PERSON3 w/ American·4 w/ Tnfr
Deutsche Bank Trust Company Antericas
ORGANIZATION3 w/ American·3 w/ Tnfr
Preauthorized Ikhit
ORGANIZATION2 w/ American·2 w/ Tnfr
N Outgoing Money Trust'
ORGANIZATION2 w/ American·2 w/ Tnfr