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Corpus: 1990-03-17 – 2025-12-01
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EFTA01524826
Dataset 10
2012-07-31
1p
137w
…Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 06/30 Beginning Balance 49,935.45 07/09 American Express ACH Pmt A4050 Web ID 1,900 86 4&034.59 07/12 07/12 Book Transfer NC: Samantha K Harris
Nev York
, NY 100690605 Trn 5,126 12 42,908.47 0610100194Es 07/24 Golden Rule Ins Ins. Prem. 0903Xxxxx PPD ID 37 39 42,871 08 07/25 07/25 Book Transfer NC: Samantha K Harris
Nev York
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524826.pdf
EFTA01454687
Dataset 10
2014-09-22
1p
157w
Subject:
Re: Nominations: Metropolitan Opera Opening Night Gala, Monday, September 22, 2014 (I)
From:
Chloe Ching
To:
Paul Morris
…September 22, 2014 (I) Classification: For internal use only Thanks Paul - please send me your additional names soonest. Kind regards. Chloe Chloe Ching Director I Client Engagement Marketing Deutsche Bark AG. Fatale New York AWM • Central Functions 60 Wall Street 10005-2836
Nev York
, NY, USA PArriork,ID-Peireywn. "' Paul Morris-07/08/2014 03:51:49 PM—Classification: For internal use only From: To: "Mathew Negus" Amanda Kirby/d Cc: Chloe Ching/dbaline Kitidis/db/ Date: 07/08/2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454687.pdf
EFTA01741559
Dataset 10
2016-04-09
2p
173w
Subject:
The Perfect
From:
Fleur du Mal
To:
Jeffrey <
[email protected]
>
…9660. For private shopping appointments. fleuratteurdumal corn. Follow afleurdumalnyc. You are receiving this email on behalf of fleurdumal.com. This email was sent to ,reevacationegmail.com Fleur du Mal 138 Baxter Street. New York, NY SW
Nev York
, NY 10013 Add us toyour address book If you would prefer not to receive emails from fieurdumal com, simply click here or update your preferences EFTA_R1_00031658 EFTA01741559 eca4" ,;••ear* itte/L4-t4141, ..:.....: say4ri•-li sera tier •;,.$>:...,. ,/12, s" •.>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741559.pdf
EFTA02421726
Dataset 11
2010-09-10
1p
147w
From:
Mark Zeff
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Mark Zeff Sent Fri 9/10/2010 6:45:37 PM Plans and elevations coming to you in 10 Mark Zeff President MARKZEFF 515 West 20th St 4W
Nev York
, NY 10011 ‘‘svvi markzeff corn Please consider the environment before printing this e-mail This message is intended for the use of the addressee and may contain information that is privileged ancld'or confidential. If you are not the intended recipient, you are hereby notified…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421726.pdf
EFTA00536344
Dataset 9
1p
107w
… QUOTE PO No. :QUOTE ACCOUNT No. OSSA SALESPERSON DANIEL SOLD TO SHIP TO: NEW YORK. NY 10065
NEV/ YORK
. NY 10065 No. Quantity Available Part No. Description Unit Price Amount 1 1 0 FXAS-Z.2933102-AR STUDIO 80X32X22.5DI TUB RHD,AC 863.1875 683.19 2 WEEKS LEAD TIME 2 1 FXAS-Z-1840306-CP DEEP SOAK DRAIN CP 76.5626 76.56 6 IN STOCK SUBTOTAL = 739.75 SALES TAX = 65.65 RESTCKCHG = 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536344.pdf
EFTA00316207
Dataset 9
2016-03-21
1p
212w
…van* date account number transit/ABA amount Federal Income -145.77 2918.29 XXXXXX3 I 59 XXXXXXXXX 1207.11 Social Security -95.39 1263.85 Medicare -22.31 295.58 New York Slate Income -66.68 1122.19 Voluntary Deductions thks paned yearto date
Nev York
voluntary disability -1.20 8.40 Net Pay $1,207.11 d o 0 0. Q cc x Your federal iaxataa wages this Period are $1.538.46 q y V /BMW D,Lit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316207.pdf
EFTA01506129
Dataset 10
2003-09-01
1p
453w
09 2003 JPMorgan Chase Bank 345 Park Avenue,
Nev York
, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 26 of 72 FINANCIAL TRUST COMPANY INC September 01, 2003 - September 30, 2003 flmk Seremem Cewek< Cetan« Reveluaten Contracted Revalued Reallzed Dale Dale Cunency Aman Coneney Amant Gateru( Rate Rate Base Arneunt USD Amatol USD Geknost USD Settled Foreign Exchange Contracts continued Dec 13 02 Sep 10 03 CHF 14,290,000.00 USD - 9,969,307.95…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506129.pdf
EFTA01506057
Dataset 10
2003-09-01
1p
453w
09 2003 JPMorgan Chase Bank 345 Park Avenue,
Nev York
, NY 10154-1002 JPMorgan Private Bank Account Number Asset Account Portfolio Page 26 of 72 FINANCIAL TRUST COMPANY INC September 01, 2003 - September 30, 2003 flmk Seremem Cewek< Cetan« Reveluaten Contracted Revalued Reallzed Dale Dale Cunency Aman Coneney Amant Gateru( Rate Rate Base Arneunt USD Amatol USD Geknost USD Settled Foreign Exchange Contracts continued Dec 13 02 Sep 10 03 CHF 14,290,000.00 USD - 9,969,307.95…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506057.pdf
EFTA01285362
Dataset 10
3p
641w
Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 LSJE. JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Amanda Kirby Marna() 25. 2015 to February 28. 2015 212454-6439 Summary of Account Balance(s) Account Balance Elite Money Market Deposit 50.00 Beginning Balance at of Febniary 25. 2015 50.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Withdrmsals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285362.pdf
EFTA01285546
Dataset 10
2015-05-31
3p
651w
Deutsche Bank Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 MORT. INC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby May 1.2015 to May 31. 2015 Summary of Account Balance(s) Account Account Number Balance Elite Money Market Deposit 44.133.104 50.00 Ilegiming Balance as of May I. 2015 50.00 IN:posits and Other Credit. 50.00 Checks Paid 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285546.pdf
EFTA01285704
Dataset 10
2015-09-01
2p
579w
Deutsche Bat* Deutsche Bank Must Co. Americas 345 Park Avenue - NVC20-0102
Nev York
. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby September 1, 2015 to September 30. 2015 Summary of Account Balance(s) Account Account Niaribtr Balance Business Checking 5139471 98 Beginning Balance sr of September I. 2015 $139.471.98 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285704.pdf
EFTA01286084
Dataset 10
2016-03-01
3p
644w
Deutsche Bath Deutsche Bank Must Co. America 345 Park Avenue - NTC20-0102
Nev York
. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: 1j Litehfonl Mash 1.2016 to March 31. 2016 Summary of &soma Balance(%) Account Account Number Balance Elite Monev Market Devosit $2.98 Hennaing Balance as of March I. 2016 $2.98 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286084.pdf
EFTA01286283
Dataset 10
2p
586w
Deutsche Both Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 THE 2007 JEFFREY E. EPSTEN INSURANCE TRUST 03 IY1D II/01/2007 OO11BRK ASSOCIATES. INC $75 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Number Balance Business Checking $241.45 Beginning Balance st of July I. 2016 $241.45 IN:posits and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286283.pdf
EFTA01286299
Dataset 10
2016-07-31
2p
571w
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102
Nev York
. NY 10154 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: July 1.2016 to July 31.2016 Summary of At-count Balance(s) Account Accoum Number Balance Business Cheekin $3.12 Begiming Balance as of July I. 2016 $3.12 Deposits and Other Credits 50.00 Checks Paid Sit 00 VIM and Debit Card WithtIrmals 50.00 Service Charges and Other Fees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286299.pdf
EFTA01286321
Dataset 10
2016-08-01
2p
573w
Deutsche Bat* Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102
Nev York
. NY 10154 SOUThERN FINANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(s) Account ben Balance Business C'heckinR $413.032.73 Begiming Balance as of August I. 2016 $413,032.73 Deposits and Other Credis 53.00 Checks Paid 93.00 ATM and Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286321.pdf
EFTA01286378
Dataset 10
2016-09-30
2p
585w
Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 .1EGE, INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Number Balance Business Checking 42.953459 5149.645.56 Beginning Balance as of September 1. 2016 S149.645.56 lkiwsits and Other Credits 50.00 Checks Paid 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286378.pdf
EFTA01286386
Dataset 10
2016-09-30
2p
592w
Deutsche Bank El Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IY1D II/01/2007 OO11BRK ASSOCIATES. INC $75 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield September I, 2016 to September 30. 2016 Summary of Account Balance(s) Account Account Number Balance Business C'heckinR $241.45 Beginning Balance et of September 1. 2016 $241.45 Deposits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286386.pdf
EFTA01286428
Dataset 10
2p
588w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 212-454-2881 Summary of Account Balance(s) Account Account Nurnba Balance Businoa Checking 42.953432 59&125.36 By-aiming Balance at of October I. 2016 598.125.36 Deposits and Other Credits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286428.pdf
EFTA01286445
Dataset 10
2p
581w
Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102
Nev York
. NY 10154 MORT. INC 6100 RED 11OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance Business C'heckinR $3.12 Beginning Balance at of October I. 2016 $3.12 Deposits and Other Credits 50.00 Checks Paid 50.00 VIM and Debit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286445.pdf
EFTA01286456
Dataset 10
3p
643w
Deutsche Bank El Deutsche Bank Inuit Co. Americas 345 Park Avenue - NYC20-0102
Nev York
. NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account Account Number Balance Elite Money, Market Deposit $2.98 Beginning Balance at of October I. 2016 $2.98 Dixon% and Other Credits 50.00 Checks Paid 50.00 AlN1 and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286456.pdf
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