Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
T May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 542977 53 1-20 May 09 Fedwire Debit $1,500,000.00 $219929819 VIA:
021 ¢ 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers 8, Withdrawals Balance 04/01 Beginning Balance 166,736.15 0
2 mentions1 same-page
Page ?Same page
A $1,800.0(0.00 $2.199,296.19 May 09 Book Transfer 34,000.00 $2,145,296.19 NC: ITAUSA-SERVICER1BDPRFCO-SPC&DB NEW ORGA JEFF STEIN N. REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 81765-PAD ROCHFJENFA3ANKOITAU, 8341,SAOPAOLO,BRZL CPS * 542.977 53 1-20 May 09 Fedwire Debit he' NC: JEFFREY EPSTEIN IMAD
O Total Checks Paid c An image of this check is available at MorganOnline.eom. Transaction Detail To enroll in Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning Balance 166,736.15 04/09 Nes Lie Direct
2 mentions1 same-page
Page ?Same page
OM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra Debi Mitt' NC: JEFFREY EPSTEIN IMAD S10
21 it 04/10 1,500 DO Total Checks Paid g An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers & Withdrawals Balance 04/01 Beginning Balance 166,736.15 04
Sponsored
2 mentions1 same-page
Page ?Same page
S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C
2021 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 Beginning Balance 166,736.15 04
Sponsored
Mutual Connections (49)
Entities connected to both FONTAO/ACC/SWIFT and J P. Morgan Team
JPMorgan Chase
ORGANIZATION6 w/ FONTAO/ACC/SWIFT·6 w/ J
Newark
LOCATION6 w/ FONTAO/ACC/SWIFT·6 w/ J
Jeffrey Epstein
PERSON7 w/ FONTAO/ACC/SWIFT·4 w/ J
Ghislaine Maxwell
PERSON4 w/ FONTAO/ACC/SWIFT·6 w/ J
NEW YORK NY
LOCATION6 w/ FONTAO/ACC/SWIFT·4 w/ J
Wells Fargo
ORGANIZATION5 w/ FONTAO/ACC/SWIFT·3 w/ J
SI
Siang
PERSON4 w/ FONTAO/ACC/SWIFT·4 w/ J
GUYANCOURT CEDEX
ORGANIZATION4 w/ FONTAO/ACC/SWIFT·4 w/ J
Book Transfer Debit NC
ORGANIZATION4 w/ FONTAO/ACC/SWIFT·4 w/ J
AMERICAN COMPOSITES, INC.
ORGANIZATION4 w/ FONTAO/ACC/SWIFT·4 w/ J
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION4 w/ FONTAO/ACC/SWIFT·4 w/ J
ZORRO DEVELOPMENT CORP.
ORGANIZATION4 w/ FONTAO/ACC/SWIFT·3 w/ J
MELLON BANK
ORGANIZATION4 w/ FONTAO/ACC/SWIFT·3 w/ J
Morgan Guaranty Trust Company
ORGANIZATION3 w/ FONTAO/ACC/SWIFT·3 w/ J
AIR GHISLAINE INC
ORGANIZATION3 w/ FONTAO/ACC/SWIFT·3 w/ J
San Juan
LOCATION3 w/ FONTAO/ACC/SWIFT·3 w/ J
BANK OF NEW YORK
ORGANIZATION3 w/ FONTAO/ACC/SWIFT·3 w/ J
TAMPA FL
LOCATION3 w/ FONTAO/ACC/SWIFT·3 w/ J
Nes Lic
ORGANIZATION3 w/ FONTAO/ACC/SWIFT·3 w/ J
CM
CHRISTINE MAXWELL
PERSON3 w/ FONTAO/ACC/SWIFT·3 w/ J