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Document Mentions (11 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
dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS
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
dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:54 IMAD: 0222D3QCI200005189 $1,000,000.00 $1,277,024.30 $169,960.00 $577,024.30 $50
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
Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /12:34 Aug 17 IMAD: 0817D3QCI200002332 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:
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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
dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS
3 mentions1 same-page
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Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 23 Description Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD B. LEFCOURT, P.C.-IOLA REF: ACCOUNT May 23 IMAD: 0523B1QGC05C005834 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC May 23 IMAD: 0523B1QGC07C00
Debit VIA: HSBC USA /021001088 A/C: GERALD B. LEFCOURT, P.C.-IOLA REF: ACCOUNT May 23 IMAD: 0523B1QGC
n Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C
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
dit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS
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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
N BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 EFTA01526924 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 $1,000,000.00 $1,465,109.41 $100,000.00 $465,109.41 $50
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.
Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit V
2 mentions1 same-page
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S Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0380529 $2,297,505.64 Ending
Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov 06 IMAD: 1106D3QCI200003186 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:
Sponsored
2 mentions1 same-page
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USA /0108 EFTA01526791 Sep 29 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: Interest Paid $2,169.92 $53
Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN
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Mutual Connections (70)
Entities connected to both Gerald Lefcourt and STEIN NEW YORK NY
Jeffrey Epstein
PERSON668 w/ Gerald·70 w/ STEIN
LB
Leon Black
PERSON284 w/ Gerald·12 w/ STEIN
Alan Dershowitz
PERSON279 w/ Gerald·7 w/ STEIN
JG
Jack Goldberger
PERSON237 w/ Gerald·3 w/ STEIN
Ghislaine Maxwell
PERSON136 w/ Gerald·2 w/ STEIN
MF
Maria Farmer
PERSON88 w/ Gerald·28 w/ STEIN
MW
Martin Weinberg
PERSON106 w/ Gerald·2 w/ STEIN
Bill Richardson
PERSON89 w/ Gerald·7 w/ STEIN
New York
LOCATION86 w/ Gerald·2 w/ STEIN
JPMorgan Chase
ORGANIZATION44 w/ Gerald·39 w/ STEIN
NEW YORK NY
LOCATION36 w/ Gerald·46 w/ STEIN
Financial Trust Company
ORGANIZATION36 w/ Gerald·35 w/ STEIN
MELLON BANK
ORGANIZATION11 w/ Gerald·53 w/ STEIN
BK M
ORGANIZATION11 w/ Gerald·53 w/ STEIN
Newark
LOCATION31 w/ Gerald·32 w/ STEIN
DI
Darren Indyke
PERSON51 w/ Gerald·8 w/ STEIN
Wells Fargo
ORGANIZATION16 w/ Gerald·33 w/ STEIN
Reich & Tang
ORGANIZATION14 w/ Gerald·32 w/ STEIN
JEGE, Inc.
ORGANIZATION36 w/ Gerald·3 w/ STEIN
International Equity Fund
ORGANIZATION13 w/ Gerald·26 w/ STEIN