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Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Reg
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
2 mentions
Page EFTA02857732_p1
Memorandum SubjectDate Re: Operation Leap Year May I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
Page: EFTA02857732_p1 →Page EFTA02857732_p16
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857732_p16 →2 mentions
Page EFTA02857763_p1
Memorandum SubjectDate Re: Operation Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Reg
Page: EFTA02857763_p1 →Page EFTA02857763_p16
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857763_p16 →Sponsored
2 mentions
Page EFTA02857810_p1
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern R
Page: EFTA02857810_p1 →Page EFTA02857810_p16
he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u
Page: EFTA02857810_p16 →Sponsored
Mutual Connections (136)
Entities connected to both ToFrom and Commerce Bank
Jeffrey Epstein
PERSON7 w/ ToFrom·18 w/ Commerce
EL
Ellis
PERSON7 w/ ToFrom·7 w/ Commerce
Northern Region
LOCATION7 w/ ToFrom·6 w/ Commerce
GA
Garcia-Lopez
PERSON7 w/ ToFrom·6 w/ Commerce
Criminal Division
ORGANIZATION7 w/ ToFrom·6 w/ Commerce
DR
Drury
PERSON7 w/ ToFrom·6 w/ Commerce
Cleveland
LOCATION7 w/ ToFrom·6 w/ Commerce
United States
LOCATION7 w/ ToFrom·6 w/ Commerce
Jencks
PERSON7 w/ ToFrom·6 w/ Commerce
the Sentencing Commission
ORGANIZATION7 w/ ToFrom·6 w/ Commerce
Strevell
ORGANIZATION7 w/ ToFrom·6 w/ Commerce
Jacksonville
LOCATION7 w/ ToFrom·6 w/ Commerce
Virginia Giuffre
PERSON7 w/ ToFrom·6 w/ Commerce
MAUSA
ORGANIZATION7 w/ ToFrom·6 w/ Commerce
Jennifer Lopez
PERSON7 w/ ToFrom·6 w/ Commerce
Alexander Acosta
PERSON7 w/ ToFrom·6 w/ Commerce
Mortensen
PERSON7 w/ ToFrom·6 w/ Commerce
LB
Leon Black
PERSON7 w/ ToFrom·6 w/ Commerce
Robert Maxwell
PERSON7 w/ ToFrom·6 w/ Commerce
VoiceStream
ORGANIZATION7 w/ ToFrom·6 w/ Commerce