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Document Mentions (8 shared documents)
2 mentions1 same-page
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08C002325 Apr 26 Deposit 3047401472 $28,516.22 $1,284,089.32 Apr 26 Fedwire Credit S3,000,000.00 $4,284,089.32 VIA: MELLON BANK NA-DUE FROM BK M /043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC-0000000 0739
Credit S3,000,000.00 $4,284,089.32 VIA: MELLON BANK NA-DUE FROM BK M /043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC-0000000 07391 RFI3r-O/8 MELLON BANK BBI4TIME 115:04 IMAD: 0426D3OCl2DC004182 Apr 26 Book Transfer
2 mentions1 same-page
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RED FROM ODA AC*7391 10438 TO DDA AC* 739121472 Letter f rom client S100,000.00 8485,109.41 May 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 0739
8485,109.41 May 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK 13B14TIME /13:59 IMAD: 0509D300200003486 $1,000,000.00 $1,485,10
2 mentions1 same-page
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Description Debit Credits Balance Waning Balance $0.00 Jan 31 Fe0wire Credit 51,000,000.00 $1.000 O00 00 VIA MELLON BANK NA DUE FROM BK M WO JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYUCTR/BBK=JEFFREY E EP STEIN NEW YORK NY 10022-/AC BNF=JEFFREY EPSTEIN 6100 REO HOOK ()DATER
Balance $0.00 Jan 31 Fe0wire Credit 51,000,000.00 $1.000 O00 00 VIA MELLON BANK NA DUE FROM BK M WO JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYUCTR/BBK=JEFFREY E EP STEIN NEW YORK NY 10022-/AC BNF=JEFFREY EPSTEIN 6100 REO HOOK ()DATER B-3 RFB=00B MELLON BANK IMAD: 0131D3OCl20C002226 $0.00 $1
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2 mentions1 same-page
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Jeffrey E Epstein Activity Jeffrey E Epstein PrimaA Account Ntmther. Date Description Oct 07 Fedwire Credit VIA: MELLON BANK N A -DUE FROM BK M /043000261 EI/O: FINANCIAL TRUST COMPANY, INC. S VI 00802 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC RFI3=0/B MELLON BANK
(co M. ) Balance $1267,325.97 Fedwire Credit VIA MELLON BANK NA-DUE FROM BK M /043000261 EVO: FINANCIAL TRUST COMPANY, INC. S VI 00802 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC RFEI=I3/8 MELLON BANK BBINOCMT /US01000000,00/TIME/13:08 IMAD: 1011D3OCI20C004187 31,000,000.00 $1,
2 mentions1 same-page
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Activity Date Description Debit Credits Balance Opening Balance $7,640.60 657,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBC
$7,640.60 657,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBC'B MELLON BANK BBI= /TIME/16.08 IMAD: 0402D30C1200005491 550 000.00 Apr 08
2 mentions1 same-page
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Activity Date Description Debit Credits Balance Opening Balance $7,640.60 557,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6630/AC-00 0001: RFBC'B M
$7,640.60 557,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6630/AC-00 0001: RFBC'B MELLON BANK BBI= /TIME/16.08 IMAD: 0402D3OCI20C005491 550 000.00 Apr 08 Chec
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2 mentions1 same-page
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Date Description Debit Credits Balance Waning Balance $10,478.66 Feb 13 Fedwire Credit $25600.00 335.478 66 VIA: MELLON BANK NA DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBC
6 Feb 13 Fedwire Credit $25600.00 335.478 66 VIA: MELLON BANK NA DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBC'B MELLON BANK BBI= /TIME/14.33 IMAD: 0213Dat2CI20C003737 Feb 16 Electronic
2 mentions1 same-page
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ate Description Debit Credits Balance Waning Balance $10,478.66 Feb 13 Fedwire Credit $25,000.00 335,478 66 VIA: MELLON BANK NA DUE FROM BK M /043000261 0/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBC
Feb 13 Fedwire Credit $25,000.00 335,478 66 VIA: MELLON BANK NA DUE FROM BK M /043000261 0/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBC'B MELLON BANK BBI= /TIME/14.33 IMAD: 0213D3CCI20C003737 Feb 16 Electronic F
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Mutual Connections (6)
Entities connected to both BK M and CHASE NYUCTR/
