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vice Information 00000772 DLI 802 WP 24807 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Private Access Checking JEFFR
ial Trust Company Inc St Thomas VI 00802-1348 /0959 Via: Mellon Bank N.A.-Due From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/15:25 Imad: 0803D3Qci20C005294 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 EFTA01526989 Via: City Nb of Fla Ref: Ref: La
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edit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:30 Imad: 0911D3Qci20C004205 Trn: 0476001254Ff Amount - 139,720.00 - 100,000.00 - 23,000
43000261 B/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A NJ New York NY 10036
2 mentions1 same-page
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ID: 1223006057 (6.37) 16,053.93 04/21 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Epstein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mellon Bank Bbi=/Time/14:16 Imad: 0421D30ci20C0
stein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mellon Bank Bbi=/Time/14:16 Imad: 0421D30ci20C004669 Trn: 0456607112Ff 04/25 Check #2147 (15,139.00) 50,914.93 04/25 ADP TX/Fincl Svc ADP - Tax 060027051
Sponsored
2 mentions1 same-page
Page ?Same page
ID: 1223006057 (6.37) 16,053.93 04/21 Fed Wre Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 B/0: Epstein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mellon Bank Bbi=/Time/14:16 Imad: 0421D30ci20C0
stein 50,000.00 66,053.93 Interests New York NY 10022-6843 Ref: Chase NycICtr/Bnf=Epstein Interests New York, NY 10022-6830/Ac-000000000001 Rfb=0/B Mellon Bank Bbi=/Time/14:16 Imad: 0421D30ci20C004669 Trn: 0456607112Ff 04/25 Check #2147 (15,139.00) 50,914.93 04/25 ADP TX/Fincl Svc ADP - Tax 060027051
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Mutual Connections (17)
Entities connected to both NEW YORK NY and B Mellon Bank
Jeffrey Epstein
PERSON6,484 w/ NEW·4 w/ B
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·4 w/ B
Newark
LOCATION1,127 w/ NEW·2 w/ B
LB
Leon Black
PERSON425 w/ NEW·2 w/ B
Alan Dershowitz
PERSON278 w/ NEW·2 w/ B
Financial Trust Company
ORGANIZATION166 w/ NEW·2 w/ B
Mao Zedong
PERSON127 w/ NEW·2 w/ B
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION93 w/ NEW·2 w/ B
Bank of America
ORGANIZATION76 w/ NEW·2 w/ B
MW
Martin Weinberg
PERSON71 w/ NEW·2 w/ B
U.S. Virgin Islands
LOCATION53 w/ NEW·2 w/ B
GL
Gerald Lefcourt
PERSON36 w/ NEW·2 w/ B
Boston MA
ORGANIZATION13 w/ NEW·2 w/ B
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION8 w/ NEW·2 w/ B
DM
Darlene Mendez
PERSON8 w/ NEW·2 w/ B
ADP TX/Fincl Svc ADP - Tax 060027051891Lmb
ORGANIZATION3 w/ NEW·2 w/ B
Usvi 00802/Acc/1518
ORGANIZATION3 w/ NEW·2 w/ B