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Corpus: 1990-03-17 – 2025-12-01

August 2007

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Results by Dataset110 total

Set 8

Set 10

109

results for “"Bank Bbi"”

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EFTA01526987Set 10

2007-08-0115p2,284w

From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/15:25 Imad: 0803D3Qci20C005294 Funds Transferred From DDA Ac# To DDA Ac# - 100,000.00 EFTA01526989 ... From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi-/Time/11:15 Imad: 0814D3Qci20C001502 /221571473 /121000248 /221571473 A/C: Lsj, Lie Imad: 0814B1Qgc08C007019 A/C: Zorro ... From Bk M/043000261 Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:39 Imad: 0821D3Qci20C000779 A/C: Jeffrey E Epstein - 100,000.00 933,499.62 B/O: Ref: Chase Nyc/Ctr/Bnf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01527036Set 10

2007-12-0111p2,001w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:06 Imad: 1204D3Qci20C001884 Trn: 0247102338Ff Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD3500000,00/Time/14:08 Imad: 1214D3Qci20C004254 Trn: 0492014348Ff Fed Wire Credit Via: Mellon Bank ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:18 Imad: 1214D3Qci20C000982 Trn: 0111313348Ff Fedwire Debit Via: Wash Mut Bank/321180748 A/C: C.I. Intracom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527036.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:02 Jun 06 IMAD: 0606D3QCI200000895 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:35 IMAD: 0613D3QCI200003937

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:30 Imad: 0911D3Qci20C004205 Trn: 0476001254Ff Amount ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/10:21 Imad: 0919D3Qci20C001336 Trn: 0138113262Ff Chips Debit Via: Bank of America N.A./0959 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:06 Imad: 0926D3Qci20C000965 Trn: 0138609269Ff Fedwire Debit Via: Grand Bk d Tr/067014466 A/C: Atterbury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Jan 10 IMAD: 0110D3QCI200004449 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI=/TIME /11:27 Jan 18 IMAD: 0118D3QCI200001422 Fedwire Debit VIA: WACHOVIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:35 Imad: 1108D3Qci20C004981 Trn: 0501101312Ff - 5,740.00 Funds Transferred From ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 1115D30ci20C001939 Trn: 0152801319Ff Book Transfer A/C: Zorro Trust New York ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:55 Imad: 1121D3Qci20C003133 Trn: 0392208325Ff Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/14:46 IMAD: 1108D3QCI200004216 TRN: 0425307312FF $100,000.00 11/08/07 ? ? 739116312 ACH Deposit ... CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/15:16 IMAD: 0314D3QCI200005165 TRN: 0574613074FF EFTA01577839 $3,000,000.00 03/14/08 ? ? 739116312 Pre-Authorized Payment ... CHASE NYC/CTR/- BNF=GHISLAINE MAXWELL NEW YORK NY 10022-/AC-000000007391 RFB=O/B MELLON BANK BBI=/TIME/12:25 IMAD: 0319D3QCI200002974 TRN: 0291303079FF $3,278,618.74 03/19/08 ? ? 739116312 Check D ? $40.00 03/19/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:37 Imad: 0404D3Qci200002780 Trn: 0314507095Ff 04/04 04/04 Fedwire Debit Via: Great Florida Bank/066015576 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:12 Imad: 0411D3Qci20C005520 Trn: 0538307102Ff 04/14 04/14 Deposit 261531036 Fedwire Debit Via: Firstbank PR/221571473 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/09:55 Imad: 0418D3Qci20C000896 Trn: 0143908109Ff 04/21 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qci20C001783 Trn: 0237802009Ff 01/09 Book Transfer A/C: Pbmo TX Trust Wire Clearing ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:39 Imad: 0115D3Qci20C003807 Trn: 0459313015Ff 01/15 Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/8 Mellon Bank Bbi=/Time/13:58 Imad: 0128D3Qci20C003274 Trn: 0432703028Ff 01/28 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:38 Jan 22 IMAD: 0122D3QCI200004284 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:37 Jan 29 IMAD: 0129D3QCI200005322 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:28 IMAD: 1012D3QCI200001110 ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:37 Oct 27 IMAD: 1027D3QCI200002252 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15 Fedwire Debit Via: Wells Fargo NA/121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/12:43 IMAD: 1007D3QCI200002641 Fedwire Debit VIA: WACHOVIA BK NA NC /053000219 ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/OCMT /USD1000000,00/TIME/13:08 IMAD: 1011D3QCI200004187 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:54 Mar 31 IMAD: 0331D3QCI200007917 Book Transfer A/C: SIKORSKY AIRCRAFT CORP STRATFORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:46 Dec 05 IMAD: 1205D3QCI200005652 Book Transfer A/C: DOWNTOWN FITNESS CENTER ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:58 Dec 14 IMAD: 1214D3QCI200004489 Fedwire Debit VIA: COLONIAL BANK NA /062001319

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01482892Set 10

2007-12-011p343w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-00000000= Rfb=O/8 Mellon Bank Bbi=/Ocmt/USD3500000,00/Time/14:08 Imad: 1214D3Qci20C004254 Trn: 0492014348Ff 12/14 Fed Wire Credit Via: Mellon Bank ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-0000000 Rfb=O/8 Mellon Bank Bbi=/Time/09:18 Imad: 1214D3Qci20C000982 Trn: 0111313348Ff 12/14 Fedwire Debit Via: Wash Mut A/C: C.I. Intracom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482892.pdf

EFTA01576332Set 10

2008-03-019p1,334w

Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:16 Imad: 0314D3Qci20C005165 Trn: 0574613074Ff 03/14 Funds Transferred From Pier Mgt A/C 00000000000739116312Topier Crcon ... Chase Nyc/Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/12:25 Imad: 0319D3Qci20C002974 Trn: 0291303079Ff 03/19 Funds Transferred From DDA A/Cit 00000000000739116312 To Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576332.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:58 Dec 18 Dec 18 Dec 18 Dec 18 Dec 18 IMAD ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:16 Dec 20 Dec 20 Dec 20 IMAD: 1219D3QCI200004776 Deposit Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01527065Set 10

2008-03-018p1,775w

Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Trn: 0174302066Ff ... Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/15:12 Imad: 0319D3Qci20C004918 Trn: 0511314079Ff 1,500,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01526815Set 10

2006-11-0115p2,127w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov 06 IMAD: 1106D3QCI200003186 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:16 Nov 20 Nov 20 Nov 20 Nov 20 IMAD: 1117D3QCI200003711 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526815.pdf