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STEIN NEW YORK NY
Organization
70
Total Mentions
70
Documents
111
Connected Entities
Organization referenced in documents
Document Mentions (20 of 70)
EFTA01526069.pdf
1 mentionEFTA01526069
IMAD: 0603B1QGC01C003579 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: MLE 31100 TOULOUSE Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B BK OF NYC OBI=ABA 021 000021 SHASUS 33 ZIP 19713 2107 BBI IMAD: 06046108154C000093 Book Transfer Debit A/C: FX U
EFTA01526113.pdf
1 mentionEFTA01526113
0B1QGC03C003883 Fedwire Credit VIA: BANK OF AMERICA N.A. /063100277 B/0: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01030912005651NN BBI=/TIM E/17:03 Sep 12 IMAD: 0912L1B7039C002216 Internal Funds Transfer JEFFREY E EPSTEIN Sep 12
EFTA01526016.pdf
1 mentionEFTA01526016
TEIN Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B MELLON BANK BBI=/TIME /14:58 Mar 07 IMAD: 0307D3QCI200004643 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA E
Sponsored
EFTA01526191.pdf
1 mentionEFTA01526191
5C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS
EFTA01526361.pdf
1 mentionEFTA01526361
9 08 Dec 08 IMAD: 1206B1QGC05C002240 Fedwire Credit VIA: CITIBANK /021000089 8/0: GREENBERG T LIPOFF 24 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B CITIBANK NYC BBI=/TIM E/16:53 Dec 08 IMAD: 12088108022C005492 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:
EFTA01526241.pdf
1 mentionEFTA01526241
6 Fedwire Credit VIA: BANK OF AMERICA N.A. /026009593 8/0: FRANCIS J WARD JR WEST PALM BEACH FL 33401-7855 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01040512006134NN BBI=/TIM E/17:18 IMAD: 0512B6B7HU9R000936 $116,624.31 $861,336.07 $100,000.00 $744,711.76 Debit
Sponsored
EFTA01526496.pdf
1 mentionEFTA01526496
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 /15:08 Jul 28 IMAD: 0728D3QCI200004931 Fedwire Debit VIA: COLONIAL BANK NA /062001319 J
EFTA01526478.pdf
1 mentionEFTA01526478
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 /13:05 Jun 14 IMAD: 0614D3QCI200002909 EFTA01526484 CHIPS Debit VIA: CITIBANK /0008 A
EFTA01526445.pdf
1 mentionEFTA01526445
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 /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C
Sponsored
EFTA01526586.pdf
1 mentionEFTA01526586
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 /16:46 Dec 05 IMAD: 1205D3QCI200005652 Book Transfer A/C: DOWNTOWN FITNESS CENTER LLC NE
EFTA01526426.pdf
1 mentionEFTA01526426
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 /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C
EFTA01526513.pdf
1 mentionEFTA01526513
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 /14:16 IMAD: 0817D3QCI200003421 $1,000,000.00 $1,366,158.94 $100,000.00 $366,158.94 Deb
Sponsored
EFTA01526549.pdf
1 mentionEFTA01526549
Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY, INC. S VI 00802 Oct 07 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /
EFTA01526530.pdf
1 mentionEFTA01526530
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 /15:30 Sep 12 IMAD: 0912D3QCI200004818 Fedwire Debit VIA: COLONIAL BANK NA /062001319 S
EFTA01526604.pdf
1 mentionEFTA01526604
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 /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii
Sponsored
EFTA01526624.pdf
1 mentionEFTA01526624
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 /14:29 Feb 14 IMAD: 0214D3QCI200003522 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:
EFTA01526643.pdf
1 mentionEFTA01526643
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 /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C:
EFTA01526721.pdf
1 mentionEFTA01526721
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 /13:30 Jun 01 IMAD: 0601D3QCI200004762 Fedwire Debit VIA: COLONIAL BANK NA /062001319 J
Sponsored
EFTA01526738.pdf
1 mentionEFTA01526738
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 /12:38 Jul 21 IMAD: 0721D3QCI200002627 Fedwire Debit VIA: CITIZENS BANK DE /031101143 J
EFTA01525998.pdf
1 mentionEFTA01525998
n 31 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BBK=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 BNF=JEFFREY EPSTEIN 6100 RED HOOK QUATER B-3 RFB=O/B MELLON BANK IMAD: 0131D3QCI200002226 $0.00 Ending Balance About Yo
Sponsored
Connected Entities(20 of 111)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
70 docs70 co-mentions
MELLON BANK
OrganizationOrganization referenced in documents
53 docs53 co-mentions
BK M
OrganizationOrganization referenced in documents
53 docs53 co-mentions
NEW YORK NY
LocationState of the United States of America
46 docs46 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
39 docs39 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
35 docs35 co-mentions
Wells Fargo
OrganizationAmerican multinational banking and financial services company
33 docs33 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
32 docs32 co-mentions
Reich & Tang
OrganizationNew York-based investment management firm
32 docs32 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
28 docs28 co-mentions
International Equity Fund
OrganizationInternational equity investment fund
26 docs26 co-mentions
JP MOLYNEUX STUDIO LTD
OrganizationOrganization referenced in documents
20 docs20 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
15 docs15 co-mentions
K NY
OrganizationOrganization referenced in documents
15 docs15 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions
BK
BRIAN J KELLY
PersonPerson referenced in documents
11 docs11 co-mentions
BK AMERICA
OrganizationOrganization referenced in documents
11 docs11 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
11 docs11 co-mentions
WACHOVIA
OrganizationOrganization referenced in documents
9 docs9 co-mentions
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
9 docs9 co-mentions