EFTA01595346Dataset 10
1p120w
JPN FINANCIAL SPONSORS Aug 24 2009 15:19 P01 FINANCIAL T R JST CO INC voa arc Mem Ountrtir. rotr#10 00$4,14 34* :tor; NA*. titentu:iv )-4(4. 775 ale Janet Mor n Private egitik From; iiMnCial Inist Coack.in)„ Duren indykt, Presidrig 2Ck9 Re Tiatsfer of Puna:, JP Moargail Accbunt Ar-Ceulg 44. 0 30! 7 1-0 5 Pltau traniter ONE HUNDRED THOUSAND DOLLARS (S. LWO)U) from the above referencycl court zo; Nahte: litFlin, Pugrto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595346.pdf
EFTA01487828Dataset 10
1p94w
August 01,2003 - EPSTEIN INTERESTS August 29,2003 Primark Account Number °JPMorgan Private Bank Total enclosures 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 AZIO Private Bank Servicebne For assistance after business hours. Relationship Banking Summary Deposit Accounts Opening Ending Dmcdption Number Balance Total Credits Total Debit. Balance Business Checking $18153…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487828.pdf
EFTA01361587Dataset 10
2013-03-021p104w
Page 2 Worldbase, 03/02/2013, J EPSTEIN & CO INC Copyright 2013 Dun & Bradstreet, Inc Worldbase March 2, 2013 J EPSTEIN & CO INC 6100 RED HOOK QTRS (registered address) ST THOMAS, VI 008021348 USA COUNTY: SAINT THOMAS REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 62-800-9623 COMPANY INFORMATION FOUNDED: 1982 LEGAL STATUS: Corporation EMPLOYEES HERE: 12 - Actual EMPLOYEES TOTAL: 12 - Actual COMPANY TYPE: Private EXECUTIVES * CEO: JEFFREY E EPSTEIN, PRESIDENT DESCRIPTION INVESTMENT ADVICE MARKET AND INDUSTRY SIC CODES: ABR R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361587.pdf
EFTA01487876Dataset 10
1p102w
Jmumuy 31,2004- EPSTEIN INTERESTS Febnary 27,2004 Primary Account Number °JPMorgan Private Bank Total =closures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours. 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487876.pdf
EFTA01322808Dataset 10
1994-08-3064p9,970w
…SDNY,,00353983 CONFIDENTIAL EFIA,226675 MIMEO THROWN MS ,MOLLY OVONCD WILSOARY OFFICE SERVICING TOM ACCOUNT Bur &Ore SfrallSeS CCM BEAR 10179 igreritit STEARNS INTERNATIOAL CHARITABLE STATPAEXT PER'00 December 1.2005 . NROWN Detester 90 200S ACCOUNT KAMER IIIfuIIIIJIILII TAXPAYER MARRA On Flo LAST STATEMENT Plaster 30.2005 iNTEBNATtoAL CHARITABLE INTERESTS II DM 08/30/94 FINCL TR CO INC TTEE ATTN JEANIE BRENNAN 0 ST THOMAS VI 00802-1348 -n Pursuant to your previously issued instructions. Bear Steams Securities Corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf
EFTA01487813Dataset 10
2003-06-301p100w
May 31,2003 - EPSTEIN INTERESTS June 30, 2003 Primar) Account Number °JPMorgan Private Bank Total enclosures: 0 Pape I of 3 B4 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 ZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.6727 Relationship Banking Summary Deposit Accounts Opening Ending Description Number Balance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487813.pdf
EFTA01349587Dataset 10
2016-02-171p106w
…63 00 NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1.103.210 2/17/2016 PAY TO THE ORDER OF 8AR Construction Co Inc $ *1,016.50 One Thousand_Sixteen and son00.....****4***********•********Ht•****************************Ininlritrintrinnii*****************4 _DOLLARS I B & R Construction Co. Inc. P. O. Box 3054 8 Moriarty, NM 87035 MEMO AUTHOR/IS URE Inv.# 10119: Pro"ect # 72 Water & Develo • men ci LL Z CC 0 J < < I= l= Z Z W 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349587.pdf
EFTA01488069Dataset 10
2005-12-311p105w
…EPSTEIN INTERESTS January 31,2006 JPMorgan 0 Primary Account Numbs Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank, NA. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Relationship Banking Summary Deposit Accounts Opening Ending Description …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488069.pdf
EFTA01488055Dataset 10
1p101w
… Private Bank Total enclosures: 0 Page 1 of 3 967 000 PE JPMorgan Chase Bank. N A. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 LAOIS Private Bank SeiviceLine For assistance after business hours, 7 days a week. (800243.6727 Relationship Banking Summary Deposit Accounts Opening Ending DescHotkm Number Balance Total Credits TomIlkblis Balance Business Checking 000-138912 $27,275.57 $0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488055.pdf
EFTA01487759Dataset 10
1p100w
August 31,2002 - EPSTEIN INTERESTS September 30.2002 Primary Account Number JPMorgan Private Bank Total enclosures: I Page 1 of 4 B4 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MANNINO, MARI NEW YORK, NY 10022-6830 ao Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Relationship Banking Summary Deposit Accounts Opening Ending gacriptbe Number Balance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487759.pdf
EFTA01487938Dataset 10
2004-08-311p177w
July 31,2004 - EPSTEIN INTERESTS August 31, 2004 'tar) Account Number °JPMorgan Private Bank Total enclosures: 0 Page 1 of 3 967 000 PB JPMorgan Chase Bank EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE CAMILLO D'ORAZIO NEW YORK, NY 10022-6830 MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week Your Private Bank monthly statement provides timely detailed information to help reconcile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487938.pdf
EFTA00197217Dataset 9
2005-05-314p876w
…mathematical Equities, Click on Order Routing Practices. formulas at better than the national best bid or best offer (NBBO), BSC receives no cash payment or other consideration for such order routing other Customers of Bear, Steams & Co. Inc. may request information on any order than favorable executions or executions of limit orders at no additional charge. executed within the prior six months from the time of the request. Specifically, you may request the identity of the venue to which the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197217.pdf
EFTA01438532Dataset 10
2019-05-013p677w
…N.A. A/C CHARL ES SCHWAB AND CO INC ► Incoming Money Trnsf ORGY HARLEQUIN DANE LLC 6 030 LELAC RD BOCA RATON, FL 334960502C1B76E10004278 05-03 Outgoing Money Trnsf TO CITIBANK, N.A. A/C CHARL ES SCHWAB AND CO INC Ending Balance as of May 31, 2019 (207,947.36 ) $51,000.00 $0.00 (51,000.00 ) 0.00 51,000.00 51,000.00 Debit (156,947.36 ) Credit Balance $156,947.36 0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438532.pdf