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Document Mentions (7 shared documents)
2 mentions1 same-page
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00 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0613B1QGC05C006973 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:31 Jun 15 IMAD: 0615B1QGC05C005070 Internal Funds Transfer JEFFREY E EPSTEIN Jun 15 FUNDS TRANSFERRED FROM DDA
2 mentions1 same-page
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000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit 3047401472 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr A/C: NEW EFTA01526457 ORG: /000739110438 JEFFREY E EP
2 mentions1 same-page
Page ?Same page
000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit 3047401472 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr 26 A/C: NEW EFTA01526438 ORG: /000739110438 JEFFREY E
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2 mentions1 same-page
Page ?Same page
GC07C002538 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC. EFTA01526520 Aug 17 IMAD: 0816B1QGC03C002895 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
AD: 0826B1QGC04C006167 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 29 A/C: JEFFREY EPSTEIN IMAD: 0826B1QGC03C006377 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/15:50 Aug 29 Aug 30 IMAD: 0829B1QGCO2C006197 EFTA01526524 Check Paid # 1078 Fedwire Debit VIA: FIFTH THIRD CINC
2 mentions1 same-page
Page ?Same page
: 739-110438 Page 3 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 07 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-
r: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 11 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031
2 mentions1 same-page
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nce Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 03 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04
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2 mentions1 same-page
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JEFFREY E EPSTEIN Feb 14 FUNDS TRANSFERRED FROM DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
r: 739-110438 Page 6 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001
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Mutual Connections (27)
Entities connected to both MELLON BANK and APPLE BANK NYC
Jeffrey Epstein
PERSON77 w/ MELLON·9 w/ APPLE
BK M
ORGANIZATION60 w/ MELLON·7 w/ APPLE
JPMorgan Chase
ORGANIZATION56 w/ MELLON·8 w/ APPLE
NEW YORK NY
LOCATION53 w/ MELLON·8 w/ APPLE
STEIN NEW YORK NY
ORGANIZATION53 w/ MELLON·7 w/ APPLE
Newark
LOCATION44 w/ MELLON·7 w/ APPLE
Reich & Tang
ORGANIZATION38 w/ MELLON·7 w/ APPLE
MF
Maria Farmer
PERSON34 w/ MELLON·7 w/ APPLE
Financial Trust Company
ORGANIZATION35 w/ MELLON·6 w/ APPLE
International Equity Fund
ORGANIZATION33 w/ MELLON·7 w/ APPLE
Wells Fargo
ORGANIZATION32 w/ MELLON·6 w/ APPLE
JP MOLYNEUX STUDIO LTD
ORGANIZATION20 w/ MELLON·2 w/ APPLE
K NY
ORGANIZATION15 w/ MELLON·2 w/ APPLE
Bank of America
ORGANIZATION13 w/ MELLON·2 w/ APPLE
LB
Leon Black
PERSON12 w/ MELLON·3 w/ APPLE
BK AMERICA
ORGANIZATION11 w/ MELLON·2 w/ APPLE
Bill Richardson
PERSON6 w/ MELLON·2 w/ APPLE
Michael Jackson
PERSON4 w/ MELLON·3 w/ APPLE
SUNTRUST ATL
ORGANIZATION5 w/ MELLON·2 w/ APPLE
Warsaw
LOCATION3 w/ MELLON·2 w/ APPLE