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Colonial Bank NA/062001319 A/C
Organization
4
Total Mentions
4
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01527002.pdf
1 mentionEFTA01527002
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
EFTA01527047.pdf
1 mentionEFTA01527047
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,
EFTA01527036.pdf
1 mentionEFTA01527036
DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438
Sponsored
EFTA01527073.pdf
1 mentionEFTA01527073
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
Connected Entities(20 of 36)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
4 docs4 co-mentions
the New Jersey Daily Municipal Income Fund, Inc.
OrganizationMunicipal bond fund managed by Reich & Tang
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
4 docs4 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Reich & Tang Asset Management L.P.
OrganizationInvestment management subsidiary of Reich & Tang
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
3 docs3 co-mentions
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
3 docs3 co-mentions
Boston MA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hsbc Bank
OrganizationBank
3 docs3 co-mentions
Citibank Fsb Chgo/271070801 A/C
OrganizationOrganization referenced in documents
3 docs3 co-mentions
DM
Darlene Mendez
PersonPerson referenced in documents
3 docs3 co-mentions
HR
Hsiu Ji Mao Ref
PersonPerson referenced in documents
3 docs3 co-mentions
Bnf/Eur2307.69
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Acc/Attn
OrganizationOrganization referenced in documents
2 docs2 co-mentions