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
+
135 results for “
"Trust Account Account"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01595184
Dataset 10
2008-04-10
1p
122w
From:
Financial Trust Company,
To:
Francisco
04110/208 11.42 FAX 212 150 2408 HYSS LLC 110011 FINANCIAL TRUST C 0, INC. 640 MO HOOK cuteER CO TA10441,1 00902-1 34e liftephont: 340.773.1525 Wilma" II 40," 5,2S 2f turntut ftrusedierivracw itut To: Francisco JP Morgan Private Batik From: Financial Trust Company, Darren Ind*, President Date: April 10, 2008 Re: 'Trustee of Funds; JP Morgan Account Account Q 30171-00.5 Please transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above referenced…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595184.pdf
EFTA01587285
Dataset 10
2013-09-30
11p
963w
Oct-02-2013 01:24 PM JPMorgan Chase 1/6 2— The Haze Trust September 30, 2013 Please accept this letter as authorization to transfer the entire cash balance of m Haze Trust account to Deutsche Bank per the instructions below: kmotANk-- 4 9,s, s(001, Bank of New York ABA #: Beneficiary: Pershing LLC Beneficiary Account #: ■ FFC: The Haze Trust FFC #: Sincerely, t2) Cer,c;\c or' 14)-)13 Jeffrey Epstein EFTA01587285 Oo . "fii 146 cc ae <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587285.pdf
EFTA01284494
Dataset 10
2013-11-30
3p
640w
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINO1DN AVE 4TH FL. NEW YORK NY 10022 For personal assistance call: Amanda Kirby November 1.2013 to November 30. 2013 Summary of Account Balance(%) Account Account Number Babnee Elite Money Market Dvosit SO 00 !lc-Riming Balance as of N. 4 cinho I. 2ol .‘ 50.00 Deposits and Other Credits 53.00 Cheeks Paid 50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284494.pdf
EFTA01285474
Dataset 10
2015-04-28
2p
583w
Deutsche Bank Deutsche Bank Trust Co. AlMakin 345 Park Avenue - NYC20-0102 New York. NY 10154 DAMN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE 575 LEXINGTON AVE Jilt Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby April 28.2015 to April 30. 2015 212-454-6439 Summary of Account Balance(s) Account Account Number Balance Business Checking 50.00 Beginning Balance at of April 28, 2015 50.00 IN:omits and Other Credits 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285474.pdf
EFTA01286090
Dataset 10
5p
1,474w
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Paul Morris 212-454-0701 April I. 201610 April 30. 2016 IS Enclosures Summary of Awount Balance(%) Account Account Number Balance Elite Checking With Interest 35-269-691 51,544,787.93 Beginning Balance as of April I. 2016 S2.085.26832 I kpos its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286090.pdf
EFTA01287553
Dataset 10
2018-04-01
3p
675w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC • ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE NEW YORK NY 10022 For personal assistance call: C ntlua Rodriguez April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Number Balance Elite Money Market Deposit 5267813 03 liegiming Balance at of April I. 2018 $267,659.03 Deposits and (Mier Credits $154.00 Checks Paid 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287553.pdf
EFTA01299344
Dataset 10
2017-05-01
5p
1,357w
Deutsche Bank Deutsche Bank Trust Co. Amencas New York, NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Private Wealth Premium" Elite Checking with Stewart Old14:4,1 Interest (NOW) May 1. 201710 May 31. 2017 4 Enclosures Summary of Account Balance(s) Account Account Number 'finance Elite Checking 1Ailh Interest $3.066,416.40 Beginning Balance as of May 1, 2017 $3,462,360.40 nay,. 4EI and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299344.pdf
EFTA01361685
Dataset 10
1p
104w
O 00 zz m -71 55 mm zz 5> )> I- C 7.1 (I) C Deutsche Asset & Wealth Management m rfl Signature Card ?:3 Deutsche Bank Trust Company Americas ):1 Darren K. Inttyk• PLLC —Attorney
Trust Account Account
Holder TS Account Number [] Individual CI FIT/POD/ATV* El Corporate ID Limited Liability Number of Signatures paparation Required: 1 rn rD Joint. Tore El Joint. with ght(' ij Joint Perrtnerahip rj(Othacat t ESCVOi.i.) of Survivorship Dann Indyke Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361685.pdf
EFTA01253558
Dataset 9
5p
1,328w
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amagb Kirby September 1. 2015 to September 30.2015 12 Enclosures Summary of Awount Balanst(s) Account Account Number Balance Elite Checking With Serest 35-266-976 5947,276.66 Beginning Balance as of September 1. 2015 52532158.82 Ikposits and Other Credits 5136.50 Checks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253558.pdf
EFTA01284630
Dataset 10
2013-12-01
3p
638w
Deutsche Bank CI Deutsche Bank Trust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LD2NOTON AVE 417l FL NEW YORK NY 10022 For personal assistance call: December 1. 201310 December 31. 2013 Summary of Astount Balance(%) Account Account Number Balance Elite Money Market Deposit 44.129469 50.00 !lc-Riming Balance as of Deconlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284630.pdf
EFTA01284716
Dataset 10
2014-01-31
3p
639w
Deutsche Bank El Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LLX1NOTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Amanda Kirby January 1. 2014 to January 31, 2014 Summary of Account Balance(%) Account Account Number Balance Elite Money Market Deposit 50.00 Ilegiming Balance as of January 1. 2014 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 ATM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284716.pdf
EFTA01580806
Dataset 10
2012-02-16
1p
90w
…Janet Young Darren K Indyke February 16, 2012 eit, C)-/L, V asa RE: Darren K Ind ke PLLC ATTY
Trust Account Account
#: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: base Bank N.A. ABA # Account #: Account Name: Jeffrey Epstein ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060176 EFTA01580806
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580806.pdf
EFTA01580768
Dataset 10
2012-03-14
1p
81w
…ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indylcebez V: DATE: March 14, 2012 RE: Darren K Ind e PLLC ATTY
Trust Account Account
#: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: Morgan Chase Bank N.A. ABA # Account #: Account Name: Jeffrey Epstein ID: 036203148148475 DATE: 03/142012 20 40 00 Page 2 of 6 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060135 EFTA01580768
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580768.pdf
EFTA01284333
Dataset 10
2013-11-30
2p
577w
Deutsche Bank El Deutsche Bank Toast Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Amamb Kith). November 1.2013 to November 30. 2013 Summary of Account Balance(s) Account Account Number Balance Business Checking 50,00 liettiming Balance as of Nos ember I. 21/1 50.00 IN:posits and (biter Cast as 53.00 Checks Paid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284333.pdf
EFTA01284678
Dataset 10
2p
577w
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LEXINOTON AVE 417I FL NEW YORK NY 10022 For personal awistance call: Amamb Kirby January 1. 2014 to January 31. 2014 Summar). of Account Balance(s) Account Account Number Balance Busina.s Checking SO 00 By-aiming Balance as of Jarman' 1. 2014 50.00 Deposits and Other Credit. 50.00 Checks Paid 50.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284678.pdf
EFTA01587352
Dataset 10
2009-12-08
2p
115w
To:
Janet, JP Morgan
…414,94) from the above account to: Bank name: Sun Trust Bank Mali 'Code: Fi-P B Gardens-1010 4500 PGA Blvd., Suite 110 Palen Beach Gardens, FL 33418 AOA 061000104 For the account of: Reeder & Reeder P.A,
Trust Account Account
#: Reference: Jeffrey Epstein Inv dated 12/8/2009 Piake email. Bella Klein & Rich Kahn with the Fed Reference number, Thank you, EFTA01587352 ID: 036001194849553 DATE: 01/1912610.09:40:00 PM DID:' 8887316607 CSID: Page 1 of EFTA01587353
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587352.pdf
EFTA01591595
Dataset 10
2010-12-09
8p
419w
From:
Jeffrey Epstein
To:
Janet, JP Morgan
…Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A.
Trust Account Account
# Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPlvlorpn Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN EFTA01591599 Memorandum To: Janet, JP Morgan From: Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591595.pdf
EFTA01590652
Dataset 10
2012-02-16
5p
318w
From:
Darren Indyke
To:
Janet, JP Morgan
…JA.. V DATE: February 16, 2012 RE: Darren 3K Indyke PLLC ATTY
Trust Account Account
#: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA # 021 000 021 Account #: Account Name: Jeffrey Epstein EFTA01590652 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590652.pdf
EFTA01595341
Dataset 10
2012-04-24
2p
259w
-21)-2012 11'55 PM JMiuj Chitfit 302 434-595t FlNA.NCIAL TRUST CO., INC. t•00 fee FLVIonLYEElt 93 TiZMAS. ,32c 31 ttltphane: 310,731.1915 FAattce: 3.49.77.5_0113 To larlet JP MDrtzun Privet Bank F Finailcial .11-ust Company, In JeiTrey R ptda, President Asltsarizge% Nan,: CLCMICaller Sem* I Cling "Itiqkxft. Chli thrkr ce 5101 s.4114,4. Ico D.,wk Dwelt! Date: April 24, 2012 Re: Itansfel of holds! JP Mown Account Account g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595341.pdf
EFTA00238481
Dataset 9
2017-02-06
2p
129w
Subject:
<no subject>
From:
G Max [
…Monday Thank you CONFIDENTIAL UBSTERRAMAR00003090 EFTA00238481 WIRE TRANSFER INSTRUCTIONS The following information is required to wire funds into the Jones Day Client Trust Account: I. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client
Trust Account: Account
#: 3. Please reference your invoice number or 12 digit account number. If it's not available, please provide the name of your contacting attorney so we could follow up with him/her. 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238481.pdf
1–20 of 135 results · page 1 of 7
«
←
1
2
3
4
5
6
7
→
»
Results by Dataset
135 total
Set 9
23
Set 10
112
Corpus: 1990-03-17 – 2025-12-01
←
April 2008
→
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