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Document Mentions (4 shared documents)
2 mentions1 same-page
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VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P
T May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 542977 53 1-20 May 09 Fedwire Debit $1,500,000.00 $219929819 VIA:
2 mentions1 same-page
Page ?Same page
PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
A $1,800.0(0.00 $2.199,296.19 May 09 Book Transfer 34,000.00 $2,145,296.19 NC: ITAUSA-SERVICER1BDPRFCO-SPC&DB NEW ORGA JEFF STEIN N. REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 81765-PAD ROCHFJENFA3ANKOITAU, 8341,SAOPAOLO,BRZL CPS * 542.977 53 1-20 May 09 Fedwire Debit he' NC: JEFFREY EPSTEIN IMAD
2 mentions1 same-page
Page ?Same page
organ Private Bank Account Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
OM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra Debi Mitt' NC: JEFFREY EPSTEIN IMAD S10
Sponsored
2 mentions1 same-page
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961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C
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Mutual Connections (49)
Entities connected to both Siang and FONTAO/ACC/SWIFT
Jeffrey Epstein
PERSON6 w/ Siang·7 w/ FONTAO/ACC/SWIFT
Ghislaine Maxwell
PERSON8 w/ Siang·4 w/ FONTAO/ACC/SWIFT
NEW YORK NY
LOCATION6 w/ Siang·6 w/ FONTAO/ACC/SWIFT
JPMorgan Chase
ORGANIZATION4 w/ Siang·6 w/ FONTAO/ACC/SWIFT
Newark
LOCATION4 w/ Siang·6 w/ FONTAO/ACC/SWIFT
Wells Fargo
ORGANIZATION4 w/ Siang·5 w/ FONTAO/ACC/SWIFT
MF
Maria Farmer
PERSON5 w/ Siang·4 w/ FONTAO/ACC/SWIFT
AMERICAN COMPOSITES, INC.
ORGANIZATION4 w/ Siang·4 w/ FONTAO/ACC/SWIFT
Book Transfer Debit NC
ORGANIZATION4 w/ Siang·4 w/ FONTAO/ACC/SWIFT
GUYANCOURT CEDEX
ORGANIZATION4 w/ Siang·4 w/ FONTAO/ACC/SWIFT
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION4 w/ Siang·4 w/ FONTAO/ACC/SWIFT
J P. Morgan Team
ORGANIZATION4 w/ Siang·4 w/ FONTAO/ACC/SWIFT
MELLON BANK
ORGANIZATION3 w/ Siang·4 w/ FONTAO/ACC/SWIFT
ZORRO DEVELOPMENT CORP.
ORGANIZATION3 w/ Siang·4 w/ FONTAO/ACC/SWIFT
San Juan
LOCATION4 w/ Siang·3 w/ FONTAO/ACC/SWIFT
MO
MorganOnline.eom
PERSON3 w/ Siang·3 w/ FONTAO/ACC/SWIFT
AIR GHISLAINE INC
ORGANIZATION3 w/ Siang·3 w/ FONTAO/ACC/SWIFT
J.P.MORGAN SECURITIES INC
ORGANIZATION3 w/ Siang·3 w/ FONTAO/ACC/SWIFT
Morgan Guaranty Trust Company
ORGANIZATION3 w/ Siang·3 w/ FONTAO/ACC/SWIFT
BANK OF NEW YORK
ORGANIZATION3 w/ Siang·3 w/ FONTAO/ACC/SWIFT