EFTA Document EFTA01482696
Match 01,2006 - Mtuth 31,2006 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 20 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC, REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0320610GC03C006698 $43,000.00 $459,291.96 Mar 20 Fedwire Debit VIA'. CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0320B10GCO2C006648 S50,000.00 $409,291.9
Summary
Match 01,2006 - Mtuth 31,2006 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 20 Fedwire Debit VIA: FIRSTBANK PR NC: LCP COMPANY, LLC, REF: 6100 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0320610GC03C006698 $43,000.00 $459,291.96 Mar 20 Fedwire Debit VIA'. CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0320B10GCO2C006648 S50,000.00 $409,291.9
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
660561280213489253186CITIBANKCITIZENSHYPERIONQUARTERSTRANSFERREDTransfer
JEFFREYRelated Documents (6)
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 EFTA01426509
Subject: RE: Butterfl Trust - new KCP brokerage [C] From: Kimberly Hart Date: Mon, 03 Dec 2018 10:41:35 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Classification: Confidential Can you set-up a meeting for you, me and Andrew to discuss? There has been negative press over the past couple of days which I think that we need to review and determine if we still feel comfortable not only maintaining but continuing to expand this relationship. I think that this may warrant a CAF to ensure
506171Z00 Vin
DOJ EFTA Data Set 10 document EFTA01314799
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287870
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01287609
EFTA Document EFTA01484897
JPMorgan Private Bank JEFFREY EPSTEIN Account Number March 01, 2007 - March 31, 2007 You a/loud 0,a.e fecenedseThwateJPItSI coniverebans Ice each sociaites Vansaction AV aansaChons Gee sub,OC: to :he tams 0,4 cordtons sta,od on the reversosala ot such cceilerrIetons end...subj.:I to m e constiNton, °Haws custard end enterprelotonsol the nue kafplacewnete a...suited and ganvned by and oanseued n acccedance with Me laws of the Stale of New Yak and at (spareable fedaallaws and reeutobons Furt
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.