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Document Mentions (6 shared documents)
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
ts Ending Balance Activity Date $7,640.60 $100,000.00 $7,486.96 $100,153.64 Description Debit Opening Balance Apr 02 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
Page ?Same page
March 01, 2005 - March 31, 2005 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, N.A. Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HO
ts Ending Balance Activity Date $14,653.64 $25,000.00 $16,696.60 $22,957.04 Description Debit Opening Balance Mar 28 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
Page ?Same page
March 01, 2005 - March 31, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 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: CAMILLO D'ORAZIO MARIA HO
ts Ending Balance Activity Date $14,653.64 $25,000.00 $16,696.60 $22,957.04 Description Debit Opening Balance Mar 28 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
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2 mentions1 same-page
Page ?Same page
er 01, 2005 - September 30, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 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, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VI
y Date Sep 19 Sep 20 $38,380.76 $50,000.00 $55,379.90 $33,000.86 Description Debit Opening Balance Check Paid # 2136 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
Page ?Same page
er 01, 2005 - September 30, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 1 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
y Date Sep 19 Sep 20 $38,380.76 $50,000.00 $55,379.90 $33,000.86 Description Debit Opening Balance Check Paid # 2136 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
2 mentions1 same-page
Page ?Same page
ary 01, 2006 - February 28, 2006 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
its Ending Balance Activity Date $10,478.66 $25,000.00 $5,671.79 $29,806.87 Description Debit Opening Balance Feb 13 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC
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Mutual Connections (20)
Entities connected to both J EPSTEIN & CO INC and MELLON BANK
Jeffrey Epstein
PERSON259 w/ J·77 w/ MELLON
JPMorgan Chase
ORGANIZATION240 w/ J·56 w/ MELLON
VILLARD HOUSE
ORGANIZATION229 w/ J·7 w/ MELLON
MF
Maria Farmer
PERSON173 w/ J·34 w/ MELLON
Newark
LOCATION95 w/ J·44 w/ MELLON
Reich & Tang
ORGANIZATION92 w/ J·38 w/ MELLON
International Equity Fund
ORGANIZATION54 w/ J·33 w/ MELLON
NEW YORK NY
LOCATION21 w/ J·53 w/ MELLON
BK M
ORGANIZATION6 w/ J·60 w/ MELLON
JPMorgan Short-Term Bond Fund II
ORGANIZATION38 w/ J·5 w/ MELLON
JPMorgan Bond Fund II
ORGANIZATION38 w/ J·5 w/ MELLON
Financial Trust Company
ORGANIZATION2 w/ J·35 w/ MELLON
BANK OF NEW YORK
ORGANIZATION9 w/ J·9 w/ MELLON
Bank of America
ORGANIZATION2 w/ J·13 w/ MELLON
Ghislaine Maxwell
PERSON4 w/ J·10 w/ MELLON
DI
Darren Indyke
PERSON7 w/ J·6 w/ MELLON
GL
Gerald Lefcourt
PERSON2 w/ J·11 w/ MELLON
New York
LOCATION6 w/ J·2 w/ MELLON
MD
MELISSA DALTON
PERSON3 w/ J·4 w/ MELLON
MasterCard
ORGANIZATION4 w/ J·2 w/ MELLON