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
+
46 results for “
"Rust Company"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01584460
Dataset 10
2006-04-30
1p
188w
Confidential Treatment Requested by JPMorgan Chase JPNIorgan 04 12.6 Private Bank Natoli() Summar Fag< 19 FINANCIAL 1
RUST COMPANY
INC Ark"! 0I 2000 • April 30 2006 Portfolio Summary iMtt WArth Summary Ama 44.N/49 SAD ~es VD Onie011 tin" Asseu4Loargi 3142/00000 33 49 3 142 033 49 Cash it Short Tenn 000 33 49 33 49 Equine 3.642 00000 000 3 8•12 000 00 Tool 3.842 000 00 33 49 3 142.033 49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584460.pdf
EFTA01269705
Dataset 10
2012-02-29
58p
11,538w
…22 114,413.11 03/29 95,636.40 03/08 121,194.71 03/23 114,113.11 03/30 91,404.89 03/12 120,934.71 03/26 113,163.11 CONFIDENTIAL SDNY_GM_00014439 CONFIDENTIAL FirstBankPR001602 EFTA_00125082 EFTA01269706 F ACCOUNT STATEMENT DATE 04/30/12 S-01134 FINANCIAL ?
RUST COMPANY
INC 205-0CHMERCIAL CHECKING 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 10• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf
EFTA01585136
Dataset 10
2006-05-31
1p
230w
… Asset Account Portfolio rate s M 21 rINANCIAL (
RUST COMPANY
INC Also 01 2006 • May 31 2006 Cash and Short Term Summary by Matunty Onet MIAS Wig Caileakit Avail aar• tzo Cash 236 53190 11.613 It Less than 3 Months 13 490 643 719 661 043 CO Tout 1),727 2is 6: 672 657 20 Curran relit is 0nplaythl (or Instruments %kith no maturity and VIM an matter is tkplood kr snsuunornts alai mature Cash and Short Tarn by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585136.pdf
EFTA01479903
Dataset 10
1p
559w
…17,2 before me on lb brawn or aderectory woven to me W be the (newt Udell ce and Orel tie Familoin9 tenor of arioteneY, adrowleciping it to ben act of the named runt end affiffelng that hen/they he the syn.-ley to execoe the fereccirg Power. Signature Date Flint rare at eta My tormaladon export Seri Morgan We Only a/MCI&
RUST COMPANY
INC Tee 281:i3nSPh 3013 Cony Mary c arkortifffeltor Glie, 967 Confidential Treatment Requested by …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479903.pdf
EFTA01585329
Dataset 10
1p
230w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 04 12006 Private Bank Portfolio Surnmary Page 2 of 26 FINANCIAL. I
RUST COMPANY
INC April 01, 20%• April 30.2006 , Portfolio Summary Nei Wnnh Summary APIS TWO. Potrins tam /t= . 4.0 0101.1604 1flitsr Acseititenal 24 706.1176 57 0 000 28 706.876 57 Ca h t Mum lam 13.503 613 64 0 00 1330261364 Ethottcs 33 191126 76 0 00 11.191,126 76 Other 62 324 78…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585329.pdf
EFTA01585034
Dataset 10
2010-03-10
1p
185w
Prilst Form - Service Request Tkket a 100713961 laittated Date 03/10/2010 11:46AM Request Catcgory Account Maotenance Priority rouw. Request Type update ki7lontes LOR PS Request Sub-Type Intree: Acces, Accouat Titic PINANG:Ai '
RUST COMPANY
INC Sneep Fund Name Accent # w2356000: Money Manager Account Type pARn i u s," Ftl N 9707900800 Mast 3 Account Decision Maker MasterTrust (VI N) N Chalet Name FINANCIAL TRUST COMPANY 1NC ItN K2038885000 Relationship Name SPN 2811130 Region CAS ID 97onsosce Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585034.pdf
EFTA01584271
Dataset 10
2010-03-16
1p
179w
Prtat Form — Semiet Request Tkket M 100713961 laittated Date 03/16/2010 11:46AM Request Catcgory Account Maotenance Priority rand. Request Type update Au7lootes LOR PS Request Sub-Type Interne Acces, Accouat Íltle PINANG:at TRUST COMPANY INC Sweep Fund Name Accent S Money Manager Account Type PARTNERSHIP ECI Phase 3 Account Decision Maker MastcrTrust (Vi N) N Clicat Name rotaNclAt -
RUST COMPANY
INC UCN Relationship Name SPN 2a11I Mi Region CAS ID 9707grictme Market Colt Center Initiator NAM! WILLIAM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584271.pdf
EFTA01581941
Dataset 10
2005-11-01
1p
210w
…: CAPITAL MANAGEE.,NT - FTC FINANc --
RUST COMPANY
INC - PENDING CHRIS F: ••• ALL AMOUNTS IN US DOLLAR *** PORTFOLIO SUMMARY MONTHLY ACTIVITY SUMMARY CURRENT VALUE % ASSETS DEBIT CREDIT Cash 766,123.07 100.00 Opening Balance 9,810,723.61 Purchases 3,564,663.74 Equities Sales 2,936,566.90 Stocks Funds Received 7,573,206.73 Options Funds Withdrawn 16,021,644.52 Convertibles Net Total Cash Income 31,934.09 Short Equities Foreign Exchange Other Repurchase Agreements Municipals Rev…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581941.pdf
EFTA01284789
Dataset 10
2p
574w
…to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040866 DB-SDNY-0003690 EFTA_00151475 EFTA01284789 Deutsche Bank El In Case of Furors or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or nate to us at Deutsche Rank '
Rust Company
Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York Nen York 10154 as sour as you cwt. if >ou think yell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284789.pdf
EFTA01285139
Dataset 10
2014-10-31
2p
580w
…final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas. 42952763 1012 SDNY_GM_00041312 CONFIDENTIAL - PURSUANT TO FED R cgi NFIDENTIAL r.u(e) DB-SDNY-0004136 EFTA_00151921 EFTA01285139 Deutsche Bank 0 In Case of Furors or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Rank '
Rust Company
Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285139.pdf
EFTA01285234
Dataset 10
2014-12-01
3p
646w
…ate credited subject to final calkfiat and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America 2 of 3 SDNY_GM_00041441 CONFIDENTIAL -PURSUANT TOFED.R.Q;.)IN(c)FlDENTIAL DB-SDNY-000 EFTA 00152050 EFTA01285235 Deutsche Bank El In Case of Erron or Questions I. Electronic Funds Transfers Telephone us at S or %Wilt ro us at Deutsche Rank '
Rust Company
Americas. 345 Park Avenue. WM Banking Team - NYC20-0102…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285234.pdf
EFTA01581879
Dataset 10
2013-03-31
1p
343w
…R ' - snzrai Trust Company. Inc. : 966 l Eit" Posted Transfer-Ott (Uncrystalll... (119.8487): (53.070,071.86)! 3r31/20I 3 ._..r _.. ._.. .._.. n Class A• Sales R - lanced Trust Company. mc. : 966 :Eli' Posted Transfer-Out (Uncrystalll... (15.9916): (S409641.94) i 34172013 Class A- Series R :": I antiel
Rust Company
. Inc. E 986 ,;31E: Posted Transfer-Out (UncrystaIli . (9.5048)' (S213.477.14); 313172013 .:. El EClass A- Series R = -, social Trust Company. Inc. 966 a! Posted Transfer Ott…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581879.pdf
EFTA01591214
Dataset 10
2011-06-15
20p
1,096w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
…16-2011 08:54 AM JPMorgan Chase 302-634-5955 2/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 15, 2011 Re: Account #: Financia
rust Company
, Inc. Account # *********************************************************************** EFTA01591215 Please wire One Hundred Fifty Four Thousand Four Hundred Twenty Seven Dollars & 46/100 ($154,427.46) from the above account to: Account Name: Susman Godfrey ALP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: 113011258 Account #: Reference: Matter 011585…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591214.pdf
EFTA00165646
Dataset 9
3p
1,022w
MC Deutsche Atte, & Wealth Management Deutsche Bank
rust Company
Americas (031-CA! Business Deposit Account Opening Application Din' K. Inchtlet PUC • Allarney Trust Account liOn004 Account la nine VVVT201a, ` Darren K Indytte PLLC • fidlanday Treed Amount i ct env MIMI I. ON-7ntert 171N. ars LIPSIT/ITH, Aruo,.c Flom Mr -eg Peden talle Tin NY 19922 Ory stn. Ler CO* aresese ~ewe Wear *anew isa Igunter Ott Nunes use Adams fig celegrenl tiara neer,* edema -,. Sue zap Client Relationship…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165646.pdf
EFTA01583322
Dataset 10
1p
204w
Account rrffe SCILITHERN TRUST COMPANY MC Account Short Title SOUTHERN /
RUST COMPANY
. IWC Does this account require dual lodger (Panora, 6 Income) sre Branch Location Code n GREENWICH LOB Indicator PB Actdrnonal Comments- Asset Account Relationship: Ter Adnerusfrator Abcfctle Office Service rearll Poetaio Accountant SencriFidricrory Officer Alternate Acerwastrator Asset Account : Sweep Options Sweep Optnns Npoil Suet* ilnIrcnt Cr asarcei Money Manager No Asset Account : Line Of Credit Caere rs appyrng 'praline &Credit secured by an Asset Account Ns Does Chent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583322.pdf
EFTA01584465
Dataset 10
1p
153w
Confidential Treatment Requested by JPMorgan Chase JPNIorgan CO 04 2006 Private Bank A00)481Null Asset Account Portfolio FINANCIAL t
RUST COMPANY
. INC April 01_ 2006 - Aprol 30, 2006 Account Transactions Cash Aciwity Summary Mart VII *man "me 144•101, man kr Beginning Balance 160 NI Credits Disliked% II 61l 52 lass,* Interest 7 956 56 22.234 89 Sn tcp Account Saks, 2,532.621 92 Mneelltettous Reocipts 19 1833• 69113 34 Debris Sweep ACiX841Pueelsases -Si 265 99 Mrsa.ltmentis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584465.pdf
EFTA01595316
Dataset 10
2010-08-04
5p
1,038w
From:
su,Doe
g-cepaio oz 08PVJPMOrgare Ch t'ile 302.t,-,: • '•• Wo) ri-cons From: su,Doe Financial ['
rust Company
, Inc. Janct JP Morgan Jeffrey Epstein August 4, 2010 Memorandum Rc: Account #: Financial Tut Company. Inc, Account Q30171-00-5 It 6*****$ tgaiiirro.1.11*******ig* *IRMO* I. 0.04111114 c*****4ra .a*tet,.- 015**4444 0. Pleusc wire 171ft Thol:cand Dollars & 0011/.10 (S501000.00) from the above account to: A ;count 1 1 Dar:: jrrr Godf:ey LLP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595316.pdf
EFTA01584399
Dataset 10
1p
93w
JPMorgan P Mogan Secunues Inc 270 Park Avenue New York NY 10017 Private Bank 08 2006 Acton Number Margin Account Portfolio FINANCIAL '
RUST COMPANY
. INC August 01 2096 - Att.& 31. 2006 Overview SIMI Si, az ("in,nienvi An* *so 1P1 kir ,N7 , Portfolio Summary Long Maki Value 3319 Cash &Shan Tenn 33 49 Total /3 49 MUM/ IMO« 000 TOW/ Net Wtmh 13 49 Asset Allocation Income Summary Confidential Treatment Requested by JPMorgan Chase rha, rergaric•-o 06ete Da.* V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584399.pdf
EFTA01348749
Dataset 10
1p
118w
o- 0 >- 8 z 2 O 9 I co )- Z Th Is is a LEGAL COPY o f 1158 tour check. You can use I t the same way you wou l d Ise the original NEPTUNE, LiC Ort(11101511ANK
RUST COMPANY
MANUS check. 0103/4E011C0001351411‘15/ St.THOMAS 1/55100402.1344 KW YORK, NEW YORK 10154 1.10410 -42,40120t4,--- . . _ _ . PAY TO THE ORDEFI 0E--ItsuraiestOlrecteiCentai-Oftio 1 _44,ett e nem wonon trecfribtrti retwi ftr ih reetn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348749.pdf
EFTA01584315
Dataset 10
2006-05-01
1p
295w
Confidential Treatment Requested by JPMorgan Chase JPIVIorgan 05 12006 11.14«gan Chase Bank. N A 345 Park Menem New York NY 10154 1002 Private Bank Aoroant Number Asset Account Portfolio PULL [0 1,1 5 FINANCIAL '
RUST COMPANY
. INC May 01 2006 Ms) 31, 2006 ~mew at Jae SSW / /Ids As see ti f ~sr« nee, eta» Neny ,e <km ea•••• se ~Le ese~ sere 1S1 »SI ~Mae ew , er, tv‘Ww.w. VW .~ 1" w w ~IV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584315.pdf
1–20 of 46 results · page 1 of 3
«
←
1
2
3
→
»
Corpus: 1990-03-17 – 2025-12-01
←
April 2006
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
46 total
Set 9
6
Set 10
40