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Document Mentions (4 shared documents)
3 mentions1 same-page
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572 Check Paid # 20575 Internal Funds Transfer JEFFREY E EPSTEIN Dec 19 Dec 19 Dec 19 Dec 22 Dec 22
Paid # 20575 Internal Funds Transfer JEFFREY E EPSTEIN Dec 19 Dec 19 Dec 19 Dec 22 Dec 22 Dec 22
EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542807 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA:
3 mentions1 same-page
Page ?Same page
Paid # 20575 Internal Funds Transfer JEFFREY E EPSTEIN Dec 19 Dec 19 Dec 19 Dec 22 Dec 22 Dec 22
572 Check Paid # 20575 Internal Funds Transfer JEFFREY E EPSTEIN Dec 19 Dec 19 Dec 19 Dec 22 Dec 22
EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542790 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA:
3 mentions1 same-page
Page ?Same page
TPW 090235V01 Internal Funds Transfer JEFFREY E EPSTEIN Sep 08 Sep 09 Sep 09 Sep 10 Sep 10 Sep 13
X Ref: 66TPW 090235V01 Internal Funds Transfer JEFFREY E EPSTEIN Sep 08 Sep 09 Sep 09 Sep 10 Sep 10
4 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21
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3 mentions1 same-page
Page ?Same page
TPW 090235V01 Internal Funds Transfer JEFFREY E EPSTEIN Sep 08 Sep 09 Sep 09 Sep 10 Sep 10 Sep 13
X Ref: 66TPW 090235V01 Internal Funds Transfer JEFFREY E EPSTEIN Sep 08 Sep 09 Sep 09 Sep 10 Sep 10
4 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and Con Edison Re
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Con
Eric Trump
PERSON6,309 w/ Jeffrey·4 w/ Con
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ Con
Newark
LOCATION4,076 w/ Jeffrey·4 w/ Con
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ Con
Reich & Tang
ORGANIZATION370 w/ Jeffrey·4 w/ Con
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·2 w/ Con
ERIC GANY
PERSON221 w/ Jeffrey·4 w/ Con
JPMorgan Short-Term Bond Fund II
ORGANIZATION176 w/ Jeffrey·4 w/ Con
JPMorgan Bond Fund II
ORGANIZATION140 w/ Jeffrey·4 w/ Con