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# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10
Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC
2 mentions1 same-page
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# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10
Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC
2 mentions1 same-page
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Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 09 Description Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IM
AD: 0516B1QGC04C003870 Internal Funds Transfer JEFFREY E EPSTEIN May 17 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Fedwire Debit VIA: WELLS FARGO NA /121000248 May 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710
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2 mentions1 same-page
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osit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 Apr 07 CHIPS Credit $1,000,000.00 $1,178,054.31 VIA: CITIBANK /0008 B/0. FINANCIAL TRUST COMPANY INC ST THOMAS REF: NBNENEFFREY E EPSTEIN NEW YOR K NY 10022-/AC ORG=0. ST THOMAS OGB= SSN: NY NY 10041 Confidential Treatment Requested by JPMorga
NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 Apr 07 CHIPS Credit $1,000,
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Mutual Connections (28)
Entities connected to both Financial Trust Company and QUESTED
Jeffrey Epstein
PERSON1,281 w/ Financial·9 w/ QUESTED
DI
Darren Indyke
PERSON485 w/ Financial·4 w/ QUESTED
JPMorgan Chase
ORGANIZATION451 w/ Financial·5 w/ QUESTED
NEW YORK NY
LOCATION166 w/ Financial·7 w/ QUESTED
Newark
LOCATION142 w/ Financial·5 w/ QUESTED
LB
Leon Black
PERSON79 w/ Financial·2 w/ QUESTED
MF
Maria Farmer
PERSON53 w/ Financial·5 w/ QUESTED
GL
Gerald Lefcourt
PERSON36 w/ Financial·3 w/ QUESTED
MELLON BANK
ORGANIZATION35 w/ Financial·3 w/ QUESTED
STEIN NEW YORK NY
ORGANIZATION35 w/ Financial·3 w/ QUESTED
BK M
ORGANIZATION29 w/ Financial·3 w/ QUESTED
Wells Fargo
ORGANIZATION26 w/ Financial·4 w/ QUESTED
Reich & Tang
ORGANIZATION17 w/ Financial·5 w/ QUESTED
International Equity Fund
ORGANIZATION17 w/ Financial·5 w/ QUESTED
K NY
ORGANIZATION16 w/ Financial·4 w/ QUESTED
ZORRO DEVELOPMENT CORP.
ORGANIZATION16 w/ Financial·3 w/ QUESTED
JP MOLYNEUX STUDIO LTD
ORGANIZATION14 w/ Financial·5 w/ QUESTED
BK AMERICA
ORGANIZATION7 w/ Financial·3 w/ QUESTED
PROPOSA
ORGANIZATION5 w/ Financial·5 w/ QUESTED
WORTH AVENUE OFFICE
ORGANIZATION5 w/ Financial·4 w/ QUESTED