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Document Mentions (9 shared documents)
4 mentions1 same-page
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Deutsche Bath Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal aaistance call: Steuart Oldfickl October 1.2017 to October 31. 2017 Summary of Ac
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
) 264.55568 10-20 M Outgoing Money Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Transfer TO SOCIETE GE NERALE MLLE ASSIYA D ELI( 5000 RATE 1.18319391 (5.915.97 ) 252315.43 10-24 b Outgoing Money Trust' TO FIRSTBANK PUERTO RICO MC MP CUSTOM HOME
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balanc
YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
ing Fx Transfer TO BNP PARIDA S SA (FORMERL Y BANQUE NAT MLLE EUR 2000 RATE 1.22476974 (2.449.54 ) 357,428.11 01.18 n Outgoing IN Transfer TO SOCIETE GE NERALE EUR 5000 RATE 1.22482974 (6.124.15 ) 351,303.96 01-19 N Outgoing Money Trust' TO BANK OF CHINA GUANGDONG BRANCH FOSHAN GAOMING H ENGRU
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account Account Number Ba
YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
ng Money Trust TO FLORIDA COMMUNITY BANK, NA A/CIE BROWARD MOTORSPORTS OF PALM BEACIELLC (1,600.00 ) 194551.44 02-16 NOttgoing Fx Transfer ID SOCIETE GE NERALE MLLE- EUR 2408.7 RATE 1.25352554 (3,019.37 ) 193.532.07 02-20 M Outgoing Ex Transfer TO B.ANCO DO B RASIL S.A. EUR 5000 RATE 1.24618336
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4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account Business C'heckinR Accou
YC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
ANK Al' BEARD EQUIPMENT COMPANY (89.020.00 ) 200.732.94 03-29 # Outgoing Fx Transfer (3.101.54 ) 197,631.40 03.29 # Outgoing Fx Tranifer TO SOCIETE GE NERALE (772.43 ) 196.858.97 Ending Balance as of ?Larch 31. 2018 Deposits and Other Credits (371.938.07 ) 5403,018.60 5196.858.97 Date Descr
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802 June I. 2018 to hew 30. 2018 Summary of Accounl Balance(s) Account Account Number Balance E'er
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS MI 00802
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS M
8 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki in cash a by un
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Mamba Balance For
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
utgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPANY (4,634.40 ) 384,602.56 07-10 g Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 165.74 RATEI.18196324 (195.90 ) 384.406.66 All items are credited subject to final collection and receipt of procee‘h in cash a by unc
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4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account Number Balan
YC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSJE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
0473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Number Ba
YC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080
enue - NYC20-0102 New York. NY 10154 LSIE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U
. P. 6(e) DB-SDNY-0007875 EFTA_00155660 EFTA01288115 Deutsche Bank Date Description Debit Credit Balance 12-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO MME ANNA DE M Etat 2000 RATE1.14157857 (2.28116 ) 303.138.62 12-06 N Outgoing Money Trust TO SWEDBANK Al) At LT987300010139
4 mentions1 same-page
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TO FIRSTB.ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-16 k Outgoing Money Trial (480.000.00 ) 1396.888.86 TO BANCO POPULAR DE PUERTO RICO At JEFFREY E EPSTEIN 0.4-17 to Electronic Bill Pay WB6CQ2AA WELLS FARGO CARD S (542.58 ) 1396.346.28 04-17 a POS Chk Guarantee (9.500.00 ) 1386.846.28 CASH ADVA
ANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.00 ) 1398.083.94 TO BANCO POPULAR DE PUERTO RICO A/C -JEFFREY E EPSTEIN 04-09 Check 1194 04.09 Check 1195 04.09 0 Preatithorited Debit Debit Credit Balance 800.000.00 2908083.94 ACH CR/DR JEFFREY EPSTEIN (1,8
) 2.21&083.94 it) IIRSTBANK PUERTO RICO AC 601 JEFFREY E EPSTEIN 04-09 # Outgoing Money Tool (820.000.0
KUS NY US 04-02 to ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-02-19 12:48 PM S 04-02 k Outgoing Fx Transfer 10 SOCIETE GE NERALE MERCEDES BENZ EUR 75000 RATE 1.13573124 04.02 k Preauthorized Debit (100.00 ) 3,343,471.18 ACII CR DE JEFFREY EPSTEIN 04-02 a Preauth
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and SOCIETE GE
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ SOCIETE
Condoleezza Rice
PERSON4,473 w/ Jeffrey·3 w/ SOCIETE
Martha Stewart
PERSON3,074 w/ Jeffrey·5 w/ SOCIETE
Samantha Power
PERSON1,890 w/ Jeffrey·4 w/ SOCIETE
Stewart Oldfield
PERSON1,830 w/ Jeffrey·4 w/ SOCIETE
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·2 w/ SOCIETE
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·5 w/ SOCIETE
Wells Fargo
ORGANIZATION246 w/ Jeffrey·3 w/ SOCIETE
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·4 w/ SOCIETE
NA AC
ORGANIZATION58 w/ Jeffrey·4 w/ SOCIETE
Deutsche Dank Trust Company Americas
ORGANIZATION32 w/ Jeffrey·2 w/ SOCIETE
SBERBANK
ORGANIZATION24 w/ Jeffrey·3 w/ SOCIETE
CC
Cash Mgmi Trsfr Cr
PERSON19 w/ Jeffrey·4 w/ SOCIETE
LEE MCKENZIE CONSULTANTS
ORGANIZATION17 w/ Jeffrey·6 w/ SOCIETE
SUNTRUST BANK
ORGANIZATION12 w/ Jeffrey·2 w/ SOCIETE
Outgoing Fx Transfer
ORGANIZATION7 w/ Jeffrey·4 w/ SOCIETE
LEE MCKENZIE
ORGANIZATION6 w/ Jeffrey·4 w/ SOCIETE
SCOTIA BANK
ORGANIZATION8 w/ Jeffrey·2 w/ SOCIETE
TR
Triter
PERSON7 w/ Jeffrey·2 w/ SOCIETE
N Outgoing Fx Transfer
ORGANIZATION6 w/ Jeffrey·3 w/ SOCIETE