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future reference: Bank of New York New York, NY ABA *t~ A/C: Pershing LIC AC # : FFC: J. Epstein Virgin Islands Foundation A/C # I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that
hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA *t~ A/C: Pershing LIC AC # : FFC: J. Epstein Virgin Islands Foundation A/C # I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, bu
2 mentions1 same-page
Page ?Same page
r future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that
et hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C: Pershing LLC Ac#: FFC: J. Epstein Virgin Islands Foundation A/C #: I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, b
2 mentions1 same-page
Page ?Same page
rence: Bank of New York New York, NY ABA #: A/C : Pershing LLC AC # : FFC: J. Epstein Virgin Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re-direct, but I'll defer to her on that
hit JEVIF brokerage. Correct instructions are here for future reference: Bank of New York New York, NY ABA #: A/C : Pershing LLC AC # : FFC: J. Epstein Virgin Islands Foundation A/C #: N4G****** I'm CC'ing Cynthia here who may be able to track down the funds as they were wired to DBTCA's ABA number. Possible we can help re
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2 mentions1 same-page
Page ?Same page
2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good lo
z Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good look at it. If you need additional searches just send it back to
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Mutual Connections (161)
Entities connected to both Cynthia and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON1,553 w/ Cynthia·140 w/ J.
Lawrence Krauss
PERSON864 w/ Cynthia·6 w/ J.
Alfredo Rodriguez
PERSON298 w/ Cynthia·22 w/ J.
Richard Kahn
PERSON200 w/ Cynthia·8 w/ J.
DI
Darren Indyke
PERSON154 w/ Cynthia·46 w/ J.
Martha Stewart
PERSON149 w/ Cynthia·33 w/ J.
Bella Klein
PERSON173 w/ Cynthia·4 w/ J.
Cynthia Rodriguez
PERSON158 w/ Cynthia·14 w/ J.
Stewart Oldfield
PERSON136 w/ Cynthia·25 w/ J.
Lesley Groff
PERSON122 w/ Cynthia·6 w/ J.
Prince Andrew
PERSON67 w/ Cynthia·22 w/ J.
Justin Trudeau
PERSON84 w/ Cynthia·3 w/ J.
Marc Rich
PERSON65 w/ Cynthia·13 w/ J.
Deutsche Bank Securities Inc.
ORGANIZATION52 w/ Cynthia·20 w/ J.
LB
Leon Black
PERSON39 w/ Cynthia·16 w/ J.
George W. Bush
PERSON42 w/ Cynthia·12 w/ J.
BG
Bradley Gillin
PERSON26 w/ Cynthia·28 w/ J.
Bradley Edwards
PERSON47 w/ Cynthia·2 w/ J.
Bill Clinton
PERSON31 w/ Cynthia·17 w/ J.
Southern Trust Company
ORGANIZATION23 w/ Cynthia·23 w/ J.