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00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING
Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies
W YORK,NY,10022,TAPE RPTD 01/99 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEIN JEFFREY .E 01 ES -,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN-336 *SUM-02/77-12/04,PR/01-NO,COLL-NO,F8-NO, FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOUNT NUMBER OPND
: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGAD
ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,
RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS
RKET: 0000 0 SDNY_GM_02771430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258238 EFTA01337882 ACCOUNT: INt - NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:
£N$.141KY TRIAL BALANCE ACCOUNT: NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA
hange an. or more limes the time for paymeat or ether terms, cowdirions. or proviskins of the Account. GUARANTOR'S ibErliESENTATIONS AND WARRANTIES. Orsini:or represent, and warrants so Dank 00 (a) no represcocutions or a pterrnals of any tend have beat nude ha Gamma which would linen or qualify in any
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kIN•gottit i3 itthit ••• • • , : • ••• . • • ,•:. • .. ... • •• • •• . • • •• • iOicitvieDsiblittlie COporatioa set-tit:the subscription of ,Jeffry E. Epstein foi.j.0,600 aharei ,. .1. . cif Common Stock upon the terms and,leondiOosts contained in the snliteripivonitgeetnatt,.daied as of . '. . Nioverntie
COporatioa set-tit:the subscription of ,Jeffry E. Epstein foi.j.0,600 aharei ,. .1. . cif Common Stock upo
harei ,. .1. . cif Common Stock upon the terms and,leondiOosts contained in the snliteripivonitgeetnatt,.daied as of . '. . Nioverntiei 1S, ail 1 a Jeftrey 'E. Ei;sigiO, m• .,:olit Oetottith shat he:sisi iiith the:httitimittoitis ortht•• 1. • • CorpocatioNandit•is ford= • . • , , ,. . '.. . : . • .
and Sega oinsfa ledger,. respectively, of the.Corporailotc ' . • • . • . • - . • • • :RESOLVED, Mato vAtfifreiptct• to the Orsini,. maintaining and doting of brink accounts of the • 'ClitissiiiiioartheititsidenHt,'•ini•Ytte•PreSictent,,the Teetatrer andffie•Secretstry:of the Co
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It's based in large part on the timeline you sent. Is there any reason why this information shouldn't be released to the public? Tim On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch. On July 29th
charging the guards with lying on prison records to cover themselves. Two federal prison officers charged with falsifying records in connection with Jeffrey Epstein's suicide USA Today https://www.usatoday.comistory/newsipolitics/2019/11/19/prison-guards-arrested-alleged- failure-check-jeffrey-epstein/4082679002
8:53 AM > » Correctional officers who supervised Jeffrey Epstein on night of suicide indicted ABC NEWS h
PO4 IC001.011. IN Name Ina lac Ina Slim a Wet San lila Nodiand Page 4260 EFTA00057218 Avis Dee Sass Asir NOW 3/114411, 115.241 EDT Orsini arArclar Awn IDat. Tradll Jubarklaan-CMOrerNukia-arrh.npuhoothacmorvAnownionv wmiail POIMIIIINI try Naomi Inc Ice-ArvIws 4 ,111 1.0‘11) Tral14 =
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2003 Total enclosures 0 Pape I of 10 Jeffrey E Epstein Primo) Account Number °JPMorgan Private Bank 9
March 31,2003 Total enclosures 0 Pape I of 10 Jeffrey E Epstein Primo) Account Number °JPMorgan Private
more about the array of banking products we offer. Relationship Banking Summary Deposit Accounts Description Number Premier Checking Total Orsini Ending Balance Total Credits Total Debits Balance $762,496.29 $4,760,494.24 $4,843,061.93 6679,918.60 $479,916.80 Confidential Treatment R
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and Orsini
