EFTA Document EFTA01347703
nr 1024 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/2/0 4/8/2016 PAY TO T ORDER OF Virgin Islands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand and 00/100 DOLLARS 8 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 2015 extenson ‘t CO o •- 1`.-• nt 0 0 00 9 8 v. 2 r I z in O 9 00 0) ci LL cc 0 -/
Summary
nr 1024 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/2/0 4/8/2016 PAY TO T ORDER OF Virgin Islands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand and 00/100 DOLLARS 8 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 2015 extenson ‘t CO o •- 1`.-• nt 0 0 00 9 8 v. 2 r I z in O 9 00 0) ci LL cc 0 -/
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802-1348AMERICASDEUTSCHERelated Documents (6)
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09 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summary 2 Cash and Short Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEY/HORNBECKER 000000 0000 CO 0000 000000000000 OCVC0:0 JEFFREY E EPSTEIN CAD FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 61
EFTA Document EFTA01292038
JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
EFTA Document EFTA01482841
lime 01,2007- June 29,2007 Page Sof 12 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank Account Number Premier Checkin (coM.) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 08 Book Transfer NC. NEW YORK NY 10021- ORG JEFFREY E EPSTEIN 550,000.00 $1,840,790.51 Jun 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ LLC $100,000.00 $1,540,790.51 Jun 11 Book NC: BRIAN J KELLY PUTNAM VALLEY NY 10579-2107 $8,538.00 $1,532,254.51 JEFFREY
EFTA Document EFTA01425658
Subject: RE: JEE [C] From: Stewart Oldfield ‹ > Date: Wed, 06 Feb 2019 12:02:52 -0500 To: Liam Osullivan < 1~> Cc: Davide-A Sferrazza Martin Zeman Bcc: Classification: Confidential Thanks. They will wire out Jeepers cash. Please let them know that the foundation trades have settled. Then let's send the fx forward info so they can unwind and free up their collateral From: Liam Osullivan Sent: Wednesday, Februar 06, 2019 11:54 AM To: Stewart Oldfield Cc: Davide-A Sferrazza ; Martin
Statements
DOJ EFTA Data Set 10 document EFTA01320897
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