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Document Mentions (7 shared documents)
3 mentions1 same-page
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SA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 C
RANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Apr 24 CHIPS Debit VIA: HSBC BANK USA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 Check Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QU
848842 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 $165.00 $285,480.
3 mentions1 same-page
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VIA: HSBC BANK USA /0108 Feb 07 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0301125 EFTA01526866
l Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As reque sted Feb 06 CHIPS Debit VIA: HSBC BANK USA /0108 Feb 07 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0301125 EFTA01526866 Deposit 140036697 $100,000.00 $1,004,507.60 140036694 Check Paid # 1143 Deposit $100,000.0
e sted EFTA01526870 Feb 14 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0305686 $1,000,000.00 $1,205,456.30 $150,000.00
3 mentions1 same-page
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s, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Aug 01 CHIPS Debit VIA: HSBC BANK USA /0108 Aug 03 A/C: GERALD B. LEFCOURT, PCREF: IOLA ACCT SSN: 0256678 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwi
VIA: HSBC BANK USA /0108 Aug 03 A/C: GERALD B. LEFCOURT, PCREF: IOLA ACCT SSN: 0256678 Fedwire Debit
e Aug 07 Description CHIPS Credit VIA: CITIBANK /0008 8/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Aug 07 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0275752 Fedwire Debit VIA: FIRSTBANK PR /22157147
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3 mentions1 same-page
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RANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Apr 24 CHIPS Debit VIA: HSBC BANK USA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 Check Paid # 1110 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6100 RED HOOK QU
SA /0108 Apr 25 Apr 26 Apr 27 A/C: GERALD B. LEFCOURT, P.C.-I OLA SSN: 0323880 Deposit 3071418845 C
848842 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 $165.00 $285,480.
3 mentions1 same-page
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IN Jun 13 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 32066 CHIPS Debit VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Tr
VIA: HSBC BANK USA /0108 Jun 13 A/C: GERALD B LEFCOURT PC REF: IOLA ACCOUNT SSN: 0274162 Fedwire Debi
escription CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jun 28 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0358358 Fedwire Debit VIA: WELLS FARGO NA /121000
3 mentions1 same-page
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ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 09 Description CHIPS Debit VIA: HSBC BANK USA /0108 May 09 A/C: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: 0259747 Fedwire Debit VIA: SOVEREIGN BK NE /011075150 May 09 A/C: MARTIN G WEINBER
VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire D
RK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERD
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2 mentions1 same-page
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e Debit VIA: HSBC USA /021001088 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0117B1QGC08C007068 $150,000.
AD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYN
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Mutual Connections (89)
Entities connected to both Gerald Lefcourt and K NY
Jeffrey Epstein
PERSON668 w/ Gerald·69 w/ K
LB
Leon Black
PERSON284 w/ Gerald·8 w/ K
Alan Dershowitz
PERSON279 w/ Gerald·10 w/ K
JG
Jack Goldberger
PERSON237 w/ Gerald·2 w/ K
Kenneth Marra
PERSON178 w/ Gerald·5 w/ K
Palm Beach
LOCATION118 w/ Gerald·36 w/ K
Ghislaine Maxwell
PERSON136 w/ Gerald·12 w/ K
George W. Bush
PERSON136 w/ Gerald·9 w/ K
MW
Martin Weinberg
PERSON106 w/ Gerald·3 w/ K
MF
Maria Farmer
PERSON88 w/ Gerald·14 w/ K
New York
LOCATION86 w/ Gerald·7 w/ K
NEW YORK NY
LOCATION36 w/ Gerald·56 w/ K
Bill Richardson
PERSON89 w/ Gerald·2 w/ K
Sarah Kellen
PERSON80 w/ Gerald·3 w/ K
New York City
LOCATION48 w/ Gerald·26 w/ K
West Palm Beach
LOCATION65 w/ Gerald·2 w/ K
JPMorgan Chase
ORGANIZATION44 w/ Gerald·17 w/ K
DI
Darren Indyke
PERSON51 w/ Gerald·4 w/ K
Financial Trust Company
ORGANIZATION36 w/ Gerald·16 w/ K
CW
Courtney Wild
PERSON43 w/ Gerald·6 w/ K