EFTA Document EFTA01483667
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/12 to 11/30/12 Deposits & Transfers & Date Description Credits Withdrawals 11/16 11/16 Book Transfer NC: New York, NY Ref. Ref Movers At M Trn. 1106400321Es 11/16 11/16 Fedwire Debit Via: TD Bank, NP NC: Mc2 Model Management 90 Fifth 25,000.00 791,135.97 Avenue New York NY 'mad: 1116810gc02C003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN IN 78,291.85 712,844.12 11/
Summary
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/12 to 11/30/12 Deposits & Transfers & Date Description Credits Withdrawals 11/16 11/16 Book Transfer NC: New York, NY Ref. Ref Movers At M Trn. 1106400321Es 11/16 11/16 Fedwire Debit Via: TD Bank, NP NC: Mc2 Model Management 90 Fifth 25,000.00 791,135.97 Avenue New York NY 'mad: 1116810gc02C003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN IN 78,291.85 712,844.12 11/
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
298402851740077429493560001Ref InvoiceRef InvoicesRef MoversRelated Documents (6)
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
DOJ EFTA Data Set 10 document EFTA01298970
EFTA Document EFTA01298970
NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
EFTA Document EFTA01334058
Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.