Back to Network
9
Shared Docs
9
Same-Page
9 / 9
Mentions
Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
Description Debit Opening Balance Check Paid # 2075 Check Paid # 2076 Check Paid # 2077 Fedwire Credit VIA: MELLON BANK N.A. /043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B MELLON PIT BBI=/ TIME/15:52 Ja
C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit
2 mentions1 same-page
Page ?Same page
5,456.65 $200,000.00 $130,000.00 $115,456.65 Description Debit Opening Balance Feb 12 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB=O/B BK OF NYC BBI=/T IME
7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Descri
2 mentions1 same-page
Page ?Same page
,000.00 CHK DATE 01/16/01 Stop Placed 2088 AMT 3,500.00 EFTA01532202 CHK DATE 03/22/02 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB=O/B BK OF NYC BBI=/T IME
\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit
Sponsored
2 mentions1 same-page
Page ?Same page
heck Paid # 2089 Check Paid # 2091 Check Paid # 2094 Check Paid # 2092 Check Paid # 2090 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF NYC BBI=/T IME/10:47 Apr
EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit
2 mentions1 same-page
Page ?Same page
res: 0 Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830
Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Descri
2 mentions1 same-page
Page ?Same page
osures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830
Page 1 of 3 967 000 ZORRO TRUST C\O J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit
Sponsored
2 mentions1 same-page
Page ?Same page
ccount Number. 000-1389I2 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
nts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits Total
2 mentions1 same-page
Page ?Same page
STS Primo) Account Nitta EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
nts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance Total Credits Total
2 mentions1 same-page
Page ?Same page
count Number. 000-I 389I2 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
unts Dmaiption Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits Total
Sponsored
Mutual Connections (12)
Entities connected to both Jeffrey Epstein and MICHAEL ANTOSY
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ MICHAEL
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·9 w/ MICHAEL
Newark
LOCATION4,076 w/ Jeffrey·6 w/ MICHAEL
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·7 w/ MICHAEL
Reich & Tang
ORGANIZATION370 w/ Jeffrey·6 w/ MICHAEL
J EPSTEIN & CO INC
ORGANIZATION259 w/ Jeffrey·7 w/ MICHAEL
JPMorgan Short-Term Bond Fund II
ORGANIZATION176 w/ Jeffrey·6 w/ MICHAEL
JPMorgan Bond Fund II
ORGANIZATION140 w/ Jeffrey·6 w/ MICHAEL
ZORRO TRUST
ORGANIZATION94 w/ Jeffrey·2 w/ MICHAEL
BANK OF NEW YORK
ORGANIZATION44 w/ Jeffrey·3 w/ MICHAEL
MR
MATHEW RILEY
PERSON12 w/ Jeffrey·6 w/ MICHAEL
MR
MATTHEW RILEY
PERSON6 w/ Jeffrey·3 w/ MICHAEL