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Document Mentions (3 shared documents)
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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
0906B1Qgc01C004097 Trn: 0398000249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493
3 mentions1 same-page
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e Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 01/11 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 0302300011Es 01/11 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY 100210rg:/00000000000739110438
hips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 030230
Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0116B1Qgc04C001140 Trn: 0182400016Es 1,000,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals (285.16) (248,
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
l section of the statement. Transaction Detail Date 04/01 04/01 04/02 04/03 Description Beginning Balance Cheek 1 1183 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0402B1Qgc05C003754 Trn: 0540400093Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0403B1Qgc01C002983 Trn: 0
Sponsored
Mutual Connections (34)
Entities connected to both Gerald Lefcourt and Colonial Bank NA/062001319 A/C
Jeffrey Epstein
PERSON668 w/ Gerald·4 w/ Colonial
LB
Leon Black
PERSON284 w/ Gerald·2 w/ Colonial
Alan Dershowitz
PERSON279 w/ Gerald·3 w/ Colonial
JG
Jack Goldberger
PERSON237 w/ Gerald·2 w/ Colonial
Palm Beach
LOCATION118 w/ Gerald·3 w/ Colonial
Marc Rich
PERSON111 w/ Gerald·2 w/ Colonial
MW
Martin Weinberg
PERSON106 w/ Gerald·2 w/ Colonial
Bill Richardson
PERSON89 w/ Gerald·2 w/ Colonial
U.S. Virgin Islands
LOCATION77 w/ Gerald·2 w/ Colonial
JPMorgan Chase
ORGANIZATION44 w/ Gerald·4 w/ Colonial
NEW YORK NY
LOCATION36 w/ Gerald·4 w/ Colonial
Financial Trust Company
ORGANIZATION36 w/ Gerald·3 w/ Colonial
Newark
LOCATION31 w/ Gerald·4 w/ Colonial
Jeffrey Epstein VI Foundation
ORGANIZATION25 w/ Gerald·4 w/ Colonial
Wachovia Bank
ORGANIZATION18 w/ Gerald·3 w/ Colonial
Mao Zedong
PERSON18 w/ Gerald·3 w/ Colonial
Kirkland
LOCATION18 w/ Gerald·2 w/ Colonial
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION12 w/ Gerald·4 w/ Colonial
Reich & Tang Asset Management L.P.
ORGANIZATION10 w/ Gerald·4 w/ Colonial
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION10 w/ Gerald·3 w/ Colonial