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Document Mentions (4 shared documents)
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York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/10 to 3/31/10 Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
ement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/9 Misc. Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP-OPERATING AC INVOICE #236994 3/11 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO ASSET AC# AS REQUESTED 3/19
2 mentions1 same-page
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York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 4/1/10 to 4/30/10 Asset Account J.P. Morgan Private Bank Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
REQUESTED 4/20 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 4/22 Misc. Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP OPERATING AC INVOICE 237596 (13,750.58) (1,000,000.00) (6,873.00) (1,000,000.00) (25,000.00) Quantity EFTA01555871
2 mentions1 same-page
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k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/10 to 8/31/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
ent TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED 8/5 Misc. Disbursement TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP OPERATING AC REF:MATTER 011543 AND MATTER 011585 8/18 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC#
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k Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P. Morgan Team Paul Morris Jeffrey Matusow Janet Young William Doherty III Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnline.com 212-
ACCT. • For the Period 9/1/10 to 9/30/10 INFLOWS & OUTFLOWS Settlement Date 9/16 Type Misc. Disbursement Description TRANSFERRED BY WIRE TO AMEGY BANK NATIONAL ASSOCIATION FAO SUSMAN GODFREY LLP-OPERATING AC AS REQUESTED 9/16 Misc. Disbursement TRANSFERRED BY WIRE TO CITIBANK INTERNATIONAL FAO KIRKLAND & ELLIS LL
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Mutual Connections (17)
Entities connected to both Jeffrey Matusow and AMEGY BANK NATIONAL ASSOCIATION
Jeffrey Epstein
PERSON174 w/ Jeffrey·6 w/ AMEGY
JPMorgan Chase
ORGANIZATION110 w/ Jeffrey·6 w/ AMEGY
JY
Janet Young
PERSON91 w/ Jeffrey·6 w/ AMEGY
Newark
LOCATION90 w/ Jeffrey·6 w/ AMEGY
WD
William J Doherty
PERSON91 w/ Jeffrey·5 w/ AMEGY
American Century Funds
ORGANIZATION88 w/ Jeffrey·6 w/ AMEGY
the State of New York
LOCATION88 w/ Jeffrey·6 w/ AMEGY
Morgan Companies
ORGANIZATION88 w/ Jeffrey·6 w/ AMEGY
the Internal Revenue Service
ORGANIZATION87 w/ Jeffrey·5 w/ AMEGY
Paul Morris
PERSON85 w/ Jeffrey·5 w/ AMEGY
Securities Investor Protection Corporation
ORGANIZATION85 w/ Jeffrey·5 w/ AMEGY
Federal Reserve
ORGANIZATION85 w/ Jeffrey·4 w/ AMEGY
FDIC
ORGANIZATION24 w/ Jeffrey·6 w/ AMEGY
Financial Trust Company
ORGANIZATION26 w/ Jeffrey·2 w/ AMEGY
American Century Investment Management Inc.
ORGANIZATION19 w/ Jeffrey·5 w/ AMEGY
J.P. Morgan Private Bank Team
ORGANIZATION14 w/ Jeffrey·3 w/ AMEGY
FAO SUSMAN GODFREY LLP OPERATING AC
ORGANIZATION2 w/ Jeffrey·2 w/ AMEGY