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COLONIAL BANK N.A.
Organization
10
Total Mentions
2
Documents
9
Connected Entities
COLONIAL BANK N.A. appears in the Epstein files as the financial institution linked to account balance summaries dated 2005, specifically showing an ending balance of $8,306.11 on August 12, 2005.
The bank appears in two investigation files (EFTA00007781 and EFTA00007824) as the entity maintaining financial records. All ten mentions are in transactional document headers and balance summaries, with the most substantive being a statement page showing a specific account ending balance. The bank is also listed in the top connections with Jeffrey Epstein and Marc Rich, suggesting potential financial relationships worth investigating further.
Key Highlights
- •Account statement from August 12, 2005 shows ending balance of $8,306.11
- •Multiple daily balance summaries from February-March 2005 appear in investigation files
- •Member FDIC designation confirms this was a regulated banking institution
- •Listed as having 2 shared documents with both Jeffrey Epstein and Marc Rich
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (2)
EFTA00007781 - EFTA00007823
5 mentionsSource: DOJ EFTA Records
T 13.01 Daily Balance Summary DATE BALANCE DATE BALANCE 2/23 0.00 3/2 3,220.83 2/24 3,233.84 3/3 1,674.56 DATE BAUWCE 3/9 3,277.46 COLONIAL BANK N.A. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC SIM n EFTA00007788 --- PAGE BREAK --- glOILOMAIL BANK. Questions about Colonial Con noctrralli
Page: EFTA00007789 →T 13.01 Daily Balance Summary DATE BALANCE DATE BALANCE 2/23 0.00 3/2 3,220.83 2/24 3,233.84 3/3 1,674.56 DATE BAUWCE 3/9 3,277.46 COLONIAL BANK N.A. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC SIM n EFTA00007788 --- PAGE BREAK --- glOILOMAIL BANK. Questions about Colonial Con noctrralli
Page: EFTA00007789 →T 13.01 Daily Balance Summary DATE BALANCE DATE BALANCE 2/23 0.00 3/2 3,220.83 2/24 3,233.84 3/3 1,674.56 DATE BAUWCE 3/9 3,277.46 COLONIAL BANK N.A. FINANCIAL STRENGTH I N LOCAL HANDS MEMBER FDIC SIM n EFTA00007788 --- PAGE BREAK --- glOILOMAIL BANK. Questions about Colonial Con noctrralli
Page: EFTA00007789 →EFTA00007824 - EFTA00007852
5 mentionsSource: DOJ EFTA Records
August 12, 2005 ENDING BALANCE SHOWN ON s THIS STATEMENT S 8,306.11 ADO (Q CtoOSHSNOI CREATE ON THIS STATEMENT S Eta ANY) TOLE COLONIAL BANK N.A. MEMBER FDIC $ $ orAL 3 SUBTRACT (-) TOTAL OUTSTAND NG ITEMS $ PRESENT BALANCE S EFTA00007844 --- PAGE BREAK --- Jeffrey E. Epstein EFT
Page: EFTA00007847 →August 12, 2005 ENDING BALANCE SHOWN ON s THIS STATEMENT S 8,306.11 ADO (Q CtoOSHSNOI CREATE ON THIS STATEMENT S Eta ANY) TOLE COLONIAL BANK N.A. MEMBER FDIC $ $ orAL 3 SUBTRACT (-) TOTAL OUTSTAND NG ITEMS $ PRESENT BALANCE S EFTA00007844 --- PAGE BREAK --- Jeffrey E. Epstein EFT
Page: EFTA00007847 →August 12, 2005 ENDING BALANCE SHOWN ON s THIS STATEMENT S 8,306.11 ADO (Q CtoOSHSNOI CREATE ON THIS STATEMENT S Eta ANY) TOLE COLONIAL BANK N.A. MEMBER FDIC $ $ orAL 3 SUBTRACT (-) TOTAL OUTSTAND NG ITEMS $ PRESENT BALANCE S EFTA00007844 --- PAGE BREAK --- Jeffrey E. Epstein EFT
Page: EFTA00007847 →Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Birmingham
LocationCity in the West Midlands, England
2 docs2 co-mentions
Lake Worth
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
Federal Reserve
OrganizationCentral banking system of the United States
2 docs2 co-mentions
Boca Raton
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
RH
Rich As Hell
Person2 docs2 co-mentions
Zimmerman Tree Service
Organization2 docs2 co-mentions
Southern Martin County
Location2 docs2 co-mentions