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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 $5,000.00 $4,279,089.32 APr 26 JE
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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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 $1,485,109.41 (coM ) Confidential Treatmen
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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e 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 $1,000,000.00 Ending Balance $1,000
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
Sponsored
2 mentions1 same-page
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edwire 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 BBI=i0CMT AJS0100000000/TIME/12:43 IMAD- 1007D3C1C120C002641 Oct 07 Fedwire Debit $1,088,751.34 9178,574.63 VI
(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,
Sponsored
Mutual Connections (6)
Entities connected to both STEIN NEW YORK NY and CHASE NYUCTR/
