delivery. EUR 291,846.67 — EURO cash wire instructions needed. Relevant instructions: Bank: Citibank, Frankfurt SWIFT: CITIDEFF Account name: Pershin LLC IBAN: For Further credit to: Southern Financial, LLC Account #: JPM Southern Trust Co., Inc Assets to be transferred to…
…Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Stearns & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number: Amount: $15,000,000.00 Date…
…. JP Morgan Froth: 'Harry Beller Date: July 27, 2010 EFTA01588996 • • • Account name: Ghislaine Maxw…
…VI 00802 MEMORANDUM To Brigid Liam From: Lesley Groff Value Dale: March 18.2019 Account n: andWM •••••••••••*...**********..***.*************** »* Please transfer the accrued interest to the account below and after close the above 2 accounts. Wire Instructions Bank: Citibank 111 Wall Street…
…From: Harry Beller Date. June 29, 201 Re: Hyperion Air Account # ***************************************** ***** ktill*********************** Please wire One Thousand Nine Hundred Twelve …
…Janet, JP Morgan From: Harry Beller Date: November 1, 2011 Re: Jeffrey Epstein Account # ****Mktt**1tt**14 Please wire One Hundred Fifty Thousand Dollars & 00/100 (3150,000.00) from t…
…01 03/01 WIRED FUNDS PAID BY WIRE 22,636.00 WIRE TO CITIBANK FUT MGN 01 03/01 MRKD/MARKET MARK TO MARKET 132,978.05 01 03/01 REC…
…07 PM lets talk tomorrow about transfer of assets additionally does TD have the capacity to sell these bonds: Citibank Preferred Ser K 6.875% JP Morgan Chase 7.9% Pfd 4/30/2049 how is 10am EST to talk…
…Car167J19 Cash Mist TrxAstm C%O TRANSFER ERKEP 2.121.3113E FR Depost5A0ter Crews BYISr2019 TRANSFER OF FUNDS CR TRANSFER FROM AC 8723 73 TO CITIBANK<…
…of 12 Premier Checkin Account Number (coM ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 28 CHIPS Credit …
…message From: Mariana Date: Thu, May 22, 2014 at 11:39 AM Subject: Fwd: To: Jeffrey E." > Citibank details > adress citi bank is > 1440 broadway, new york, ny 10018 > Maria Idikowska >…
…2008 Account name: Ghislaine Maxwell Account # : Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the above account to: Bank name: Citibank NY ABA # Account na…
…JP Morgan From: Harry Beller Date: August 28, 2012 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Thirty Thousand Dollars…
…ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAIAM AXJ I C CHECK RECEIVED DIST 8/07/18 81330.00 AXJ I …
…Settlement Per Unit Date Type Description Quantity Amount Amount 4114 Misc. Receipt CHIPS CREDIT VIA: CITIBANK/0008 167.963.38 …
…I0LTA) (46,377.71) 1,115,282.28 'mad: 07238143gc06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 07…
From: Richard Kahn Sent: Sunday, February 7, 2016 12:48 AM To: Jeffrey Epstein Subject: Citibank Richard Kahn HBRK Associat=s Inc. 575 Lexington Avenue, 4th Floor New York, NY 100=2 Begin forwarded message:…
…2020 AUSA UNITED STATES ATTORNEY'S OFFICE 1 ST. ANDREW'S PLAZA SOUTHERN DISTRICT OF NEW YORK NEW YORK NY 10007 RE: Subpoena in the Matter of Ghislaine Maxwell Citibank Ref. No: LSI-06172020-474835 Subpoena Request: 2007091B Dear AUSA…
…Re: digital currencies his advisory panel is made up of groups from paypal, citibank etc. I'm not sure the basics are being taught there ---Original Message-- From: Jeffre E stein
…148.4010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 11/23/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES …
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