Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
X OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,190.50 $828,291.96 Mar 16 Book Transfer NC: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST $108,000.00 $720,291.96 Mar 17 Fedwire Debit VIA: COLONIAL BANK NA /0
ccount Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 15 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29067 $350.00 $857,482.46 Mar 15 Feavare Debt VI
006 BENTLEY ARNA GE RUTIME/16:27 IMAD: 0315B1OGCO6C007041 $20,000.00 $837,482.46 Mar 18 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BI-17 7-DB ORG. FX USD INCOMING/FED/CHIPSIDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/US09190,50/BNF/EUR7500.0 0 $9,1
2 mentions1 same-page
Page ?Same page
Mar 20 Fedwire Credit VIA: COLONIAL BANK NA /062001319 8/O: GHISLAINE MAXWELL PALM BEACH, FL 33480- REF: CHASE NYC/C1R/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0CO7391 16312 RFES=O/8 COLONIAL BHA BBI=/TIM E116:19 IMAD: 0320F2OCZ58C000664 Mar 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPS
-/AC-0CO7391 16312 RFES=O/8 COLONIAL BHA BBI=/TIM E116:19 IMAD: 0320F2OCZ58C000664 Mar 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BI-17 7-DB ORG. GHISLA1NE MAXWELL °JPMorgan Private Bank Average Balance Interest Paid this Period Interest Paid Year to Date Annual Percentage Yield Deb
2 mentions1 same-page
Page ?Same page
5 $510,41835 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BI-17 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF. A3NF/EUR500.00 Apr 07 Fedwire Debit S30,000.00 $480418.35 VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THO
A: COLONIAL BHAM NC: JEFFREY EPSTEIN IMAD: 0404B1OGCO6C003923 Apr 07 Book Transfer Debit $542.25 $510,41835 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BI-17 7-DB ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF. A3NF/EUR500.00 Apr 07 Fedwire Debit S30,000.00 $480418.35 VIA FI
Sponsored
Mutual Connections (1)
Entities connected to both NEW YORK NY and BOURNEMOUTH UNITED KINGDOM BI-17 7-DB
