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5 mentions1 same-page
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01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165
5 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 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY
April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
5 mentions1 same-page
Page ?Same page
01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165
5 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 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY
April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
4 mentions1 same-page
Page ?Same page
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr10
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Che
April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Pre
08 IMAD: 0410B1CGCO8C007085 $100,000.00 $2,063,259.82 Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 I MAD: 0410810GC08C007034 $260,000.00 51,813,269.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACd
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and P.A. TRUST
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ P.A.
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ P.A.
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ P.A.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ P.A.
Newark
LOCATION4,076 w/ Jeffrey·2 w/ P.A.
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ P.A.
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ P.A.
GL
Gerald Lefcourt
PERSON668 w/ Jeffrey·2 w/ P.A.
Reich & Tang
ORGANIZATION370 w/ Jeffrey·2 w/ P.A.
Wells Fargo
ORGANIZATION246 w/ Jeffrey·2 w/ P.A.
International Equity Fund
ORGANIZATION218 w/ Jeffrey·2 w/ P.A.
MELLON BANK
ORGANIZATION77 w/ Jeffrey·2 w/ P.A.
BK M
ORGANIZATION74 w/ Jeffrey·2 w/ P.A.
STEIN NEW YORK NY
ORGANIZATION70 w/ Jeffrey·2 w/ P.A.
K NY
ORGANIZATION69 w/ Jeffrey·2 w/ P.A.
JP MOLYNEUX STUDIO LTD
ORGANIZATION40 w/ Jeffrey·2 w/ P.A.
BK
BRIAN J KELLY
PERSON25 w/ Jeffrey·2 w/ P.A.
WACHOVIA
ORGANIZATION22 w/ Jeffrey·2 w/ P.A.
BK AMERICA
ORGANIZATION19 w/ Jeffrey·2 w/ P.A.
PROPOSA
ORGANIZATION10 w/ Jeffrey·2 w/ P.A.