esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
27 results for “
"Individual Checking"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00236448
Dataset 9
2014-12-17
1p
242w
Subject:
FW: MAXWELL - RE: Adding Signatory to accounts
To:
Waldron, Chelsey Devon [
…Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (
Individual Checking
) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236448.pdf
EFTA00236537
Dataset 9
2015-03-07
5p
1,197w
Subject:
RE: MAXWELL - RE: Adding Signatory to accounts
From:
Waldron, Chelsey Devon
To:
Kesner, Daniel
…Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (
Individual Checking
) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236537.pdf
EFTA01269144
Dataset 10
2016-02-05
5p
1,295w
CARD F .RSONAL ACCOUNT SIUNATURE 101
INDIVIDUAL CHECKING
Account Type Account Description ACCOUNT NUMBER Name First) B. Namealloingirl A. Account TitletPrint or Type Last :Te4Cif e- CeSAC.An __..—Etate Signature Date Siena e - ill 6 IOU Citizen/Subject of Birthplace Binhpl Citizen/Subject of Birth Da Birth Date k)s A U or B U I " in Box Below Home Address of A lndkate Mailing Address with an " I Home Phone Ell Home Address (include Zip Code) e i.az…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269144.pdf
EFTA01270494
Dataset 10
2012-02-29
210p
92,038w
sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-
INDIVIDUAL CHECKING
6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/09 5,103.68 ACH CR -020912-312039008500647 FITR Payroll 02/23 5,103.67 ACH CR -022312-)1205300182125R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA00551932
Dataset 9
2019-02-01
1p
127w
Subject:
Account Statement Now Available
From:
FirstBank .Tz >
…Available Date: Fri, 01 Feb 2019 05:41:53 +0000 Attention: ICaryna Shuliak This is a reminder that your account statement is now available for viewing at the below url(s) for the following account(s):
Individual checking
:* Statement Date:01/30/2019 https://fbstusvi.secure.fundsxpress.corn/start/FBSTUSVI7 iid=FBSTUSVI&page=accounts/get_statement%3fid%3d29265043%26statement_date%31301%2F30%2F2019 Please contact us promptly if you note any discrepancies or need further information regarding your transactions. Any questions or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551932.pdf
EFTA00525148
Dataset 9
2018-05-30
1p
135w
After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT I STATEMENT 05/30/18 DATE OCC00374 MFBI'RV05.31I 00SC:90200 1000000000 201-
INDIVIDUAL CHECKING
KARYNASHULIAK 6100 RED HOOK QUARTER 83 0* 7171055276 ST THOMAS VI 00802 DEPDSRS/O7NERCREDUS CHECKS/OTHERDEBRS SERVICE BEGINNING BALANCE ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AM0UNT0EBRED CHARGES .00 3 4412.69 0 .00 .00 4,412.69 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525148.pdf
EFTA00236388
Dataset 9
2014-10-10
1p
179w
Subject:
RE: MAXWELL: Account Balance
From:
Waldron, Chelsey Devon [
To:
Ghislaine Maxwell
…savings account to cover the balance in your
individual checking
account Attached please find September account statements for both Of note, on August 29th, you transferred $50,000 from to your personal account at Citi. Please reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, October 10, 2014 10:44 AM To: ' Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: MAXWELL: Account Balance Good morning NM, Ms. Maxwell's
individual checking
account has a negative balance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236388.pdf
EFTA00238132
Dataset 9
2016-04-12
2p
215w
Subject:
Re: MAXWELL: Wire Request
From:
Chelsey Waldron <
[email protected]
>
To:
Waldron, Chelsey
… Shkreli, Juliana; Waldron, Chelsey Subject: Re: MAXWELL: Wire Request Hi, Per my last conversation with Juliana, please send the below transfer from Ms Maxwell's
individual checking
instead of thr 'ccount. Many thanks, Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, April 12, 2016 10:43 AM To: Cc: Subject: MAXWELL: Wire Request Hi CONFIDENTIAL UBSTERRAMAR00002579 EFTA00238132 We just tried you, please give us a call to verbally confirm the below wire at 8. Thank you! Chelsey From: Sent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238132.pdf
EFTA00238566
Dataset 9
2017-04-11
2p
203w
Subject:
RE: MAXWELL: Checking Account
From:
Ladd, Molly
To:
Ladd, Molly
…April 11, 2017 12:25 PM To: Ladd, Molly Subject: Re: MAXWELL: Checking Account Hi Molly, Thank you for following up. Ghislaine would like to keep a balance of $50k in her
individual checking
account. Thank you! From: Molly Ladd < Date: Tuesday, April 11, 2017 at 11:48 AM To: Cc: Juliana Shkreli <' Subject: MAXWELL: Checking Account Hi =, I am reaching out to see if you've had a chance to confirm with Ghislaine if she would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238566.pdf
EFTA01548515
Dataset 10
2008-03-01
6p
1,086w
…CALL YOUR JPMORGAN PRIVATE BANK CLIENT SERVICE TEAM IF YOU HAVE ANY QUESTIONS ABOUT YOUR BUSINESS CHECKING ACCOUNT(S). IF YOU HAVE MORE THAN ONE CHASE BUSINESSCUSTOM CHECKING ACCOUNT COMBINED ON THE SAME STATEMENT, YOU'LL SEE AN EXPANDED SERVICE CHARGE DETAIL FOR EACH
INDIVIDUAL CHECKING
ACCOUNT. COMBINING YOUR CHASE BUSINESSCUSTOM CHECKING ACCOUNTS CAN HELP YOU AVOID MONTHLY SERVICE FEES AND SIMPLIFY YOUR RECORDKEEPING. Page 5 of 6 EFTA01548519 Primary Account: For the Period 3/1/08 to 3/31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548515.pdf
EFTA00238578
Dataset 9
2017-04-18
2p
302w
Subject:
RE: Maxwell details
From:
Ladd, Molly
To:
Ladd, molly
…be paying her taxes from her individual savings account. On 4/18/17, 10:11 AM, wrote: >—, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her
Individual Checking
accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account #: >Account Name: Ghislaine Maxwell >Thank you! >mol I y >Molly Ladd >Client Service Associate >UBS Financial Services Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238578.pdf
EFTA00065864
Dataset 9
2013-07-11
4p
658w
…INC 12 MONTHS V.I. JEFFREY EPSTEIN 8/12/2013 CERTIFICATE JEFFREY E EPSTEIN 9/19/2016 POPLAR, INC COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 11/9/2000 JEFFREY E EPSTEIN JEFFREY EPSTEIN
INDIVIDUAL CHECKING
10/8/2019 JEFFREY EPSTEIN JEFFREY EPSTEIN 05/08/2014 CREDI T CARD We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065864.pdf
EFTA00237765
Dataset 9
2016-02-11
2p
246w
Subject:
RE: MAXWELL: Debit in Account
From:
Shkreli, Juliana
To:
Waldron, Chelsey
…2016 4:29 PM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: Debit in Account Please transfer $50,000 from Ms. Maxwell's savings to her
individual checking
. Best, From: Chelsey Waldron < Date: Thursday, February 11, 2016 at 3:07 PM To: =I I< Cc: Juliana Shkreli < >, Molly Ladd l, Chelsey Waldron Subject: RE: MAXWELL: Debit in Account Hi MI, Just tried you, please give us a call at when you have a moment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237765.pdf
EFTA00236514
Dataset 9
2015-02-12
6p
1,355w
Subject:
RE: MAXWELL - RE: Adding Signatory to accounts
From:
Waldron, Chelsey Devon
To:
Waldron, Chelsey Devon
…Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (
Individual Checking
) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236514.pdf
EFTA00238583
Dataset 9
2017-04-20
2p
319w
Subject:
RE: Maxwell transfer
From:
Shkreli, Juliana
…Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 original Message From: [mailto: Sent: Tuesday, April 18, 2017 11:59 AM To: Ladd, molly; shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Cc: G Max subject: Maxwell transfer Good morning, Can you please transfer $359,000 from Ms Maxwell's savings to her
individual checking
account? Thank you, sent from my iPhone CONFIDENTIAL UBSTERFtAMAR00003205 EFTA00238584
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238583.pdf
EFTA01252357
Dataset 9
2013-07-11
4p
658w
…INC 12MONTHS VI. JEFFREY EPSTEIN CERTIFICATE 8/12/2013 JEFFREY E EPSTEIN 9/19/2016 POPLAR, INC COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 11/9/2000 JEFFREY E EPSTEIN JEFFREY EPSTEIN
INDIVIDUAL CHECKING
10/8/2019 JEFFREY EPSTEIN JEFFREY EPSTEIN 05/08/2014 CREDI T CARD We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our offices at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252357.pdf
EFTA01273238
Dataset 10
2019-12-31
6p
1,021w
…INC 22 MONTHS VI. JEFFREY EPSTEIN CERTIFICATE 8/12/2013 JEFFREY E EPSTEIN 9/19/2016 POPLAR, INC COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 11/9/2000 JEFFREY E EPSTEIN JEFFREY EPSTEIN
INDIVIDUAL CHECKING
10/8/2019 JEFFREY EPSTEIN CREDIT CARD JEFFREY EPSTEIN 05/08/2014 We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our offices at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273238.pdf
EFTA00236613
Dataset 9
2015-04-01
8p
1,886w
Subject:
Re: MAXWELL - RE: Adding Signatory to accounts
From:
Chelsey Waldron
To:
Waldron, Chelsey Devon
…Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (
Individual Checking
) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form This will allow the accountant to call the branch and request checks from accounts that do not have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236551
Dataset 9
2015-03-11
10p
2,356w
Subject:
RE: MAXWELL - RE: Adding Signatory to accounts
From:
Waldron, Chelsey Devon I
To:
Kesner, Daniel
…Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (
Individual Checking
) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf
EFTA00091271
Dataset 9
2019-12-31
6p
1,016w
…8/6/2010 ISLAND GROUNDS INC 12 MONTHS V.L JEFFREY EPSTEIN CERTIFICATE 8/12/2013 JEFFREY E EPSTEIN 9/19/2016 POPLAR, INC COMMERCIAL CHECKING DARREN K INDYKE 10/31/2016 11/9/2000 JEFFREY E EPSTEIN JEFFREY EPSTEIN
INDIVIDUAL CHECKING
10/8/2019 JEFFREY EPSTEIN CREDIT CARD JEFFREY EPSTEIN 05/08/2014 We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091271.pdf
1–20 of 27 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
27 total
Set 9
23
Set 10
4