EFTA01458030.pdf PDF
Can you please obtain a quote for Jeffrey on the following preferred: Citibank (i believe it was issued yesterday) Pays a fixed 5.95% coupon for 5 yrs and then floats at L +409.50bps Quantity: TBD (assume 2-3mm…
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for “citibank”
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EFTA00123481.pdf PDF
Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 3151 Floor Lon Island Cit NY 11120 Fax: GREETINGS: WE COMMAND YOU that all and singular busine…
EFTA01480858.pdf PDF
Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et…
EFTA01582887.pdf PDF
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
EFTA01482920.pdf PDF
…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/19 Chi s Debit Via: Citibank/0008 NC: …
EFTA01483411.pdf PDF
…Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 05/31 05/31…
EFTA01256001.pdf PDF
…RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER IAMB ENS 0 W 6X …
EFTA01483141.pdf PDF
…Ikposas Transfers !I Dow Damp= Credits Withdrawals Balance 03/25 Fedwire Debit Via. Citibank Nye A/C. 301 66 OMIOM Cor…
EFTA01509608.pdf PDF
…Per Unit
Date Type Description Quantity Amount Amount
2:26 Misc Disbursement TRANSFERRED BY WIRE TO (112,237.40)
EFTA01299480.pdf PDF
…0 C CHECKNUMBER- 0141 1774.70 0006010 04 AXJ 0 C CHECKNUMBER- 1856 25.00 0006010 04 EUM 0 W …
EFTA01585499.pdf PDF
…Epstein
September I6, 20I0
Re: Account #: Financial •
Account
P:atse wire Fifty Thousand Dollars & 001100 (550,000.00) from the above account to:
Bank:
EFTA01299817.pdf PDF
…WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 11/17/2016 IBD: 6XE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT …
EFTA01483643.pdf PDF
…455 00 509.3911n COI= Ref 2012 kb 80352 Mini Excavator Serial 20221721m 0101912h Imal 1022B1fIgc04C006083 Tm 01779011296Es II2M 1023 Cups 1Rbit Via Citibank N A..0008 Ar: 51k Deism Lid Ref Devine Corp San 13.18980 496.201…
EFTA01592018.pdf PDF
…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…
EFTA01480479.pdf PDF
FEDERAUSTATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
EFTA01483027.pdf PDF
…E EPSTEIN For the Period 5/1/09 to 5/29/09 Transaction Detail Deposits & Transfers & Date Description …
EFTA01482411.pdf PDF
…JPMorgan Private Bank Page 5 of 7 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 25 CHIPS Debit $50,000.00 …
EFTA01579783.pdf PDF
…. JP Morgan ;Harry Beller • Date: July 27, 201 . Account name: i lain Maxwell Account # : ' …
EFTA01359573.pdf PDF
…Dollars ($3,000) from the above account to: Correspondent Bank: aNY Ci ABA: For further credit: Receiving SWIFT: CITIRUMX Receiving Bank Name: AO Citibank
EFTA01265224.pdf PDF
U.S. Service Center 000 FINAL 356.R1.04FCC0 PO Box 769013 000 San Antonio. TX 78245-9013 …
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