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NCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.DB ORS: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK. CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTNSD2762,85/BNF/GBP1500.0 0 $2,762.85 $2 664 323 92 Jun 02 $184,030.00 $2,828,353.92 Jun 14 Fedwire Debit VIA: COLONIAL BANK NA N
EET LUX IMAD 3 $75,000.00 $2.703,353.92 Jun 29 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGFED/CHIPEJODA C/O CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMT/LISD2755,65/BNF/GEtP1500 0 0 $2,755.65 $4.706.18 $2.700.
2 mentions1 same-page
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INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNRED KINGDOM BH7 7-DB ORS: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK. CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCIAT/USD2847,60/BNF/GBP1500.0 52,720,643.39 5210,305.03 S17,299.20 $2,913,649.22 0 OJPMorgan Private Bank Average Balance Interest Pa
$2,719,040.51 Apr 22 Book Transfer Debit S11,565.00 $2,707,475.51 NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D8 ORG: FX USD INCOMINGFED/CHIPEJDDA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: ADCMT/USD11565,00/BNF/GBP6000 00 Apr 27 Internal Funds Transfer
2 mentions1 same-page
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COMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGFED/CHIPEJODA C/O CHASE MANHATTAN BK CI-IASESIDE OGB: FX OPERATIONS NEW YORK NY REF. /0CMPUSD2663,10/BNF/GBP1600 0 0 $2,663.10 $382,227.44 Ending Balance $52,776.07 $48,80044 $362227.44 GhIslaine Maxwell Printery Accoun
Feb 28 Interest Paid $855.75 $364,890.54 Feb28 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGFED/CHIPEJODA C/O CHASE MANHATTAN BK CI-IASESIDE OGB: FX OPERATIONS NEW YORK NY REF. /0CMPUSD2663,10/BNF/GBP1600 0 0 $2,663.10 $382,227.44 Ending
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ok Transfer Debit NC: FX USD INCOMINGFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGa FX OPERATIONS NEW YORK NY REF: /BNFIEUR40000.00 $47,756.00 $884,908.76 Jun 19 Fedwire Debit VIA COLONIAL BHAM NC: JEFFREY EPSTEIN IMAD: 061961OGC06C002567 $100,000.00
NY 100224AC-0007391 10438 RFBCl/B MELLON BANK KHz/TIME 112:31 IMAD: 0619D3QCI20C002181 $700,000.00 $912,664.76 Jun 19 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGa FX OPERATIONS NEW YORK NY REF: /BNFIEUR40000.00 $47,7
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Mutual Connections (3)
Entities connected to both NEW YORK NY and FX USD INCOMINGFED
