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Document Mentions (7 shared documents)
3 mentions1 same-page
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00250Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0907B1Qgc01C005829 Trn: 0736300250Es Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1176 Ssn: 0295960 Trn: 0393300253Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland And
Chips Debit Via: Hsbe Bank USA/0108 A/C: Gerald B Lefcourt PC Iola Acctref:/Acc/Attn Richard Kahn 212-750-1
uth United Kingdom Bh7 7-Dborg: Fx USD Incoming/Fed/Chips/DDA C/O Chase Manhattan Bk, Chaseside Ogb: Fx Operations New York NY Ref:/0cmt/USD3318,23/Bnf/Eur2307.69 Trn: 5046500269Fx Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation CO Ref: Acct Name Michelles Transportation CO 1,1c Imad:
3 mentions1 same-page
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Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedw
ested 261531033 04/09 04/09 04/09 04/09 04/09 04/11 Deposit Deposit Deposit 261531060 261531035 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0278449 Trn: 0424200100Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0409B1Qgc010004592 Trn: 0485500100Es Fed
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD3685,15/Bnf/Eur2307.69 Trn: 0581500119Fx 6,654.90 (50,000.00) (40,000.00) (65,000.00) (3,685.15) Deposits & Credits Transfers & Withdrawals (207,856.95) (50,000
3 mentions1 same-page
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at Florida Bank/066015576 A/C: Lewis Tein, P1 Ref: Bill *4751 Imad: 0530B1Qgc01C009038 Trn: 1053000151Es Fedwire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000151Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, P.C.(Ioltaimad: 0530B1
wire Debit Via: Hsbc USA/021001088 A/C: Gerald B. Lefcourt, P.C.-Iola Imad: 0530BlOgc04C008270 Trn: 1047000
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3714,00/Bnf/Eur2307.69 Trn: 5307700148Fx 05/28 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear St
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3 mentions1 same-page
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rn: 0855600075Es EFTA01527207 American Express Amdebt Chk 090314520235242 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=24619581 Bbi=/Time/14:58 Imad: 0317E3B75D5C001384 Trn: 35515090
dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3205,41/Bnf/Eur2307.69 Trn: 5990300083Fx 03/24 03/24 03/25 Letter of Credit (Debit) Standby Lc Amendment Debit Mellon United National Bank 111T 625041 Yourref Trn:
3 mentions1 same-page
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d: 0416B1Qgc07C005249 Trn: 0775600106Es American Express Amdebt Chk 090415520142221 Web ID: 0005000040 Fed Wire Credit Via: Wachovia Bank NA/ B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=26386282 Bbi=/Time/11:27 Imad: 0417E3B75D5C000637 Trn: 1811409107Ff EFTA015
Wire Credit Via: Wachovia Bank NA/ B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3077,77/Bnf/Eur2307.69 Trn: 1232200117Fx 100,000.00 172.99 3.32 1,000,000.00 55,000.00 130.00 27.59 134,442.80 50,000.00 100,000.00 75,000.00 13,370.92 Trans
2 mentions1 same-page
Page ?Same page
dit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2993,62/Bnf/Eur2307.69 Trn: 2709100055Fx 02/24 Funds Transferred From DDA Act To DDA Act As Requested 02/25 02/26 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C:
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2 mentions1 same-page
Page ?Same page
Wire Credit Via: Wachovia Bank NA/051400549 B/O: Lefcourt Gerald PC Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epste
mouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3277,47/Bnf/Eur2307.69 Trn: 4637500146Fx 05/26 05/26 05/26 American Express Amdebt Chk 090525520135335 Web ID: 0005000040 Chase Epay 713873992 Web ID: 5760039224
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Mutual Connections (92)
Entities connected to both Gerald Lefcourt and Bnf/Eur2307.69
Jeffrey Epstein
PERSON668 w/ Gerald·53 w/ Bnf/Eur2307.69
LB
Leon Black
PERSON284 w/ Gerald·18 w/ Bnf/Eur2307.69
Alan Dershowitz
PERSON279 w/ Gerald·7 w/ Bnf/Eur2307.69
JG
Jack Goldberger
PERSON237 w/ Gerald·16 w/ Bnf/Eur2307.69
Ghislaine Maxwell
PERSON136 w/ Gerald·3 w/ Bnf/Eur2307.69
MW
Martin Weinberg
PERSON106 w/ Gerald·27 w/ Bnf/Eur2307.69
Bradley Edwards
PERSON126 w/ Gerald·2 w/ Bnf/Eur2307.69
Palm Beach
LOCATION118 w/ Gerald·9 w/ Bnf/Eur2307.69
Marc Rich
PERSON111 w/ Gerald·5 w/ Bnf/Eur2307.69
Bill Richardson
PERSON89 w/ Gerald·11 w/ Bnf/Eur2307.69
JPMorgan Chase
ORGANIZATION44 w/ Gerald·51 w/ Bnf/Eur2307.69
Virginia Giuffre
PERSON86 w/ Gerald·4 w/ Bnf/Eur2307.69
DI
Darren Indyke
PERSON51 w/ Gerald·35 w/ Bnf/Eur2307.69
U.S. Virgin Islands
LOCATION77 w/ Gerald·7 w/ Bnf/Eur2307.69
Newark
LOCATION31 w/ Gerald·51 w/ Bnf/Eur2307.69
Stephen Hawking
PERSON41 w/ Gerald·11 w/ Bnf/Eur2307.69
Wachovia Bank
ORGANIZATION18 w/ Gerald·34 w/ Bnf/Eur2307.69
NEW YORK NY
LOCATION36 w/ Gerald·15 w/ Bnf/Eur2307.69
New York City
LOCATION48 w/ Gerald·2 w/ Bnf/Eur2307.69
Woody Allen
PERSON40 w/ Gerald·4 w/ Bnf/Eur2307.69