EFTA Document EFTA01482617
June 01, 2005 - June 30, 2005 Pape 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,335.54608 Jun 17 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0617810GC08C007035 $50,000.00 Jun 17 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*00. TO DOA ACM LE TIER FROM CLIENT $100,000.00 81,235,548.08 Jun 17 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR
Summary
June 01, 2005 - June 30, 2005 Pape 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance $1,335.54608 Jun 17 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0617810GC08C007035 $50,000.00 Jun 17 internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*00. TO DOA ACM LE TIER FROM CLIENT $100,000.00 81,235,548.08 Jun 17 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
AC4CITIBANKCOLONIALPURCHASEQUARTERSTRANSFERREDREF BALANCETransfer
JEFFREYRelated Documents (6)
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
EFTA Document EFTA01448266
From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co
EFTA Document EFTA01453366
European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac
EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
JEFFREY EPSTEIN
DOJ EFTA Data Set 10 document EFTA01346980
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.