Epstein Files Search

EFTA01584780Dataset 10

2010-08-311p186w

From: Financial Trust Company, Inc.To: Janet

…ticaarnm Arrelii CrI km Womble To: Janet IP Morgan Private Bank From: Financial Trust Company, Inc. Jeftity E. Epstein, President Date: August 31, 2010 Re: Transfer of Funds: JP Morgan Account Account account Please transfer SIXTY- FIVE THOUSAND DOLLARS (565,000) from the above referenced to Bonk Name: FirstBan, Puerto Rico Beak Address. PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA4: 221571473 For Credit to: Financial Trust Company, Inc. Account Al- If you have nny questions…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584780.pdf

EFTA01588675Dataset 10

2008-03-313p201w

From: Jeffrey EpsteinTo: Francisco, JP Morgan

…NYSG LLC 002/002 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: March 31, 2008 Re: Jeffrey Epstein Account 4 *******Ic****45p*********$************************************************ Please wire Twenty Six Thousand Dollars ($26,000) from the above account to: For credit to: FirstBan.k, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further credit to: LSJ, LLC EFTA01588676 6300 Red Hook Quarters, B-3 St…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588675.pdf

EFTA01269192Dataset 10

6p3,076w

…lie Veined Mt pici fa tairogenera Anent Fat f ._.............. 1 .1.-C-O:a.CI: ( 7 19 ( c' 5 neasonOIDWrig Account: EI hterchaaal Card ServInn 0 Crest Gore 0 0(erckall Line A rnFalnank ilnleMet) HMI Can O Payroll O Cash Management 0 MON OtexellOtY O Other U l tat 010 edt SDNY_GM_00013347 CONFIDENTIAL CONFIDENTIAL FirstBan k PRO00510 EFTA_00123990 EFTA01269194 NAME AND ADDRESS EIZ[Ba -n-1(1 MAINTENANCE FORM (RM) Prepared Entered Branch: 732 unwell . C.…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269192.pdf

EFTA01269198Dataset 10

63p23,128w

…St. Thomas, this 22id day of DECEMBER, (14\r/171 4 tr. 61 4) , 2014. A to fits: '14 %!..7 Q,:sst • vta..sr (SIM D. MCDONALD )keotor Division of Banking and Insurance FEBi. $10,000 SDNY_GM_00013357 CONFIDENTIAL CONFIDENTIAL FirstBan k PR000520 EFTA 00121000 EFTA01269204 Sign. Req. Dale: Commercial Checking ICOM 1 • rTh.VIS' 6100 Red Hook Quarter II) Home: St. Thomas, VI. 00802 Work: Name: Southern Country International LTD SSN: ID 'type: No: Name: SSN: . ID Type…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01269637Dataset 10

36p11,868w

…CONFIDENTIAL FirstBan EFTA_0012447 I EFTA01269638 business emMes. Calinti ' TA -1JSVI on Cl_TA Account Nobs° of Financial Institution VILAF Account Woke N Finagle/al Insltutien Business License (currant) Certficale of Trade Name (if applicable) Refer to the Accotast Opening Procedures la additional doarnents reqtired for deferent types of business entities. - .•.t.71 A legal doamen(s) M which k states the mime of the pest° acting as.:. Mar executor or adds and Estill:ashes hMber authorities litre PAC is…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01270704Dataset 10

2012-02-2945p10,756w

…cnisrpTrygnTrÅr ACCOUNTS SD MY_GM_00015780 CONFIDENTIAL FirstBan kPR002943 Erl'A_00126423 EFTA01270723 PAGE 2 ACCOUNT Virgin Islands DAILY BALANCE INFORMATION DATE BALANCE DATH BALANCE DATE BALANCE 12/30 34,880.95 01/10 36,859.37 01/28 3,468.97 12/31 19,904.00 01/14 29,450.03 01/30 58,458.97 01/08 54,894.00 01/22 29,090.41 01/09 37,764.37 01/23 11,936.49 * CONFIDF NTIAI CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf