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2 mentions1 same-page
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2002 - February 28, 2002 EPSTEIN INTERESTS Primary Account Number: 000-138912 Total enclosures: 2 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (8
Ending Balance Activity Date $45,456.65 $200,000.00 $130,000.00 $115,456.65 Description Debit Opening Balance Feb 12 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB
2 mentions1 same-page
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March 01, 2002 - March 29, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 3 Page 1 of 4 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888)
Placed CHK# Mar 27 2019 AMT 500,000.00 CHK DATE 01/16/01 Stop Placed 2088 AMT 3,500.00 EFTA01532202 CHK DATE 03/22/02 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB
2 mentions1 same-page
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March 30, 2002 - April 30, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 6 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (
cription Debit Opening Balance Check Paid # 2089 Check Paid # 2091 Check Paid # 2094 Check Paid # 2092 Check Paid # 2090 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF
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2 mentions1 same-page
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April 01, 2003 - April 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 4 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO
RFB=O/B MELLON BANK BBI= /TIME/16:08 Apr 08 Apr 16 Apr 22 IMAD: 0402D3QCI200005491 Check Paid # 2121 Check Paid # 2124 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF
2 mentions1 same-page
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April 30, 2005 - May 31, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VI
/FINCL SVC Re: ADP - TAX Ref: 66LMB 053020A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 513001356215LMB Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
2 mentions1 same-page
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2006 - June 30, 2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 5 6001000000540 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Pri
FEES Ref: 13LMB 8728585 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 5624485VV Deposit 3071418849 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
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2 mentions1 same-page
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2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 4 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank Servic
FEES Ref: 13LMB 8728585 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 5624485VV Deposit 3071418849 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
2 mentions1 same-page
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November 30, 2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000523 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assi
$29,804.40 Description Debit Opening Balance Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13LMB 4351338 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
2 mentions1 same-page
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2006 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank Servic
$29,804.40 Description Debit Opening Balance Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13LMB 4351338 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
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Mutual Connections (21)
Entities connected to both J EPSTEIN & CO INC and BANK OF NEW YORK
Jeffrey Epstein
PERSON259 w/ J·44 w/ BANK
JPMorgan Chase
ORGANIZATION240 w/ J·24 w/ BANK
VILLARD HOUSE
ORGANIZATION229 w/ J·10 w/ BANK
MF
Maria Farmer
PERSON173 w/ J·12 w/ BANK
Newark
LOCATION95 w/ J·20 w/ BANK
Reich & Tang
ORGANIZATION92 w/ J·14 w/ BANK
International Equity Fund
ORGANIZATION54 w/ J·9 w/ BANK
JPMorgan Bond Fund II
ORGANIZATION38 w/ J·5 w/ BANK
JPMorgan Short-Term Bond Fund II
ORGANIZATION38 w/ J·5 w/ BANK
NEW YORK NY
LOCATION21 w/ J·19 w/ BANK
BK M
ORGANIZATION6 w/ J·9 w/ BANK
MELLON BANK
ORGANIZATION6 w/ J·9 w/ BANK
Ghislaine Maxwell
PERSON4 w/ J·7 w/ BANK
MA
MICHAEL ANTOSY
PERSON7 w/ J·3 w/ BANK
Financial Trust Company
ORGANIZATION2 w/ J·7 w/ BANK
DI
Darren Indyke
PERSON7 w/ J·2 w/ BANK
MR
MATTHEW RILEY
PERSON6 w/ J·2 w/ BANK
United States
LOCATION5 w/ J·2 w/ BANK
Bank of America
ORGANIZATION2 w/ J·4 w/ BANK
George W. Bush
PERSON2 w/ J·2 w/ BANK