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Document Mentions (4 shared documents)
2 mentions1 same-page
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DA AC*0007 39110438 TO DDA ACM 000739121472 LE TTER FROM CLIENT Jun 24 Fedwire Debt 550,000.00 $563,998.08 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0624B10GC03C001957 Jun 25 CHIPS Debit $803.75 $563,194.33 VIA CITIBANK /0008 Jun 26 Fedwire Debit $50,000.00 $513,194.33 VIA: COLON
000739116312 AS REQUESTED - TO CORRECT MISPOSTING OF DEPOSIT Jun 24 Book Transfer Debit $587.95 $663,998.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR500.00 Jun 24 Internal Funds Transfer 550,000.00 $613,
2 mentions1 same-page
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0438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check Debit $3,725.00 $1,136,470.88 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0608B1OGC07C002645 S50600.00 $1,086.470.88 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003638 SDNY_GM_00
UE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.00 $1,847245.88 Jun 01 Jun 03 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /OCMTIUSC4315050,00/BNF/EUR5000 00.0
2 mentions1 same-page
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C11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0827B1OGC0EIC002102 $50,000.00 $1,043,324.92 Aug 27 Fedwire Debit VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 082791OGC03C002606 $
NS BANK DE NC: HYPERION AIR INC IMAD: 082791OGC03C002606 $150,000.00 5893,324.92 Aug 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMT/USO2455,48/BNF/EUR2015.0 0 $
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2 mentions1 same-page
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SIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2508,68/BNFIEUR2015.0 0 $2,508.68 $792,821.80 Sep 30 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0930B1OGC07C004887 850,000.00 $742,821.80 Sep 30 Fedwire Debit VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0930B1OGC05C007014 $100
N SSW 0248065 $50,000.00 $704,330.79 Sep 30 Interest Paid $999.69 $795 330 48 Sep 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM 8H7 7-DB ORG: FX USD INCOMINGFEDCHIPSWA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /OCMTAJSD2508,68/BNFIEUR2015.0 0 $2,50
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Mutual Connections (4)
Entities connected to both ZORRO DEVELOPMENT CORP. and BOURNEMOUTH UNITED KINGDOM 8H7 7
