""CHASE NYC/"" — Epstein Files Search

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EFTA01524460Set 10

2009-01-011p244w

Partners, Lp New York 823,589.82 1,140,218.84 NY 100172715 USA Ref- Chase Nyc./Ctr/Bnf=Ghislaine Maxwell New York NY 10022-/Ac Rfb=0/8 Citibank Nyc Bbi=/Time/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524460.pdf

EFTA01548611Set 10

2009-02-286p1,181w

03/16 Description Fed Wire Credit Via: Citibank/021000089 B/O: Enhanced Education St Thomas V1008021347 Ref: Chase Nyc /Ctr/Bnf=The C O U Q Foundation Inc West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548611.pdf

EFTA01548605Set 10

2009-02-286p1,177w

03/16 Description Fed Wire Credit Via: Citibank/021000089 B/O: Enhanced Education St Thomas V1008021347 Ref: Chase Nyc /Ctr/Bnf=The C O U Q Foundation Inc West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548605.pdf

EFTA01500674Set 10

2007-03-311p214w

C.O.U.Q. Foundation, 500,000.00 Inc. New York NY 10022-6843 Ref: Chase Nyc./Ctr/Bnf=The C O U Q Fdn Inc New York NY 10022-/AcMIIIIMRfb=0147600004 Bbi=/Time/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500674.pdf

EFTA01482869Set 10

2007-09-011p356w

Company Inc 1,000,000.00 1,974,255.98 St Thomas VI 00802-1348 Ref: Chase Nyc../Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=0/B Mellon Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482869.pdf

EFTA01449715Set 10

2013-08-011p179w

BANK OF NEWYORK 12,158.71 MELLON/021000018 6/0: 126859 NEWYORK. NY 10286 REF: CHASE NYC./CTFUBBK=SOUTHERN FINANCIAL LLC ST THOMAS VI 00802-/AC-030000032920 BNF=SOUTHERN FINANCIAL, LLC/AC-ACCTCHASUS33 RFB= 1099108 OBIMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449715.pdf

EFTA01557398Set 10

2001-10-3120p3,093w

HERITAGE INTERESTS FED FUNDS FROM MELLON PIT INSTITUTIONAL INTERESTS FED FUNDS RECEIVED THRU CHASE NYC INTERNATIONAL CHARITABLE INTEREST TRUST II DATED 8/30/94 Oct 1 Oct 1 Dividend Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf

EFTA01511293Set 10

2001-10-011p212w

INSTITUTIONAL INTERESTS Oct 1 Misc. Receipt FED FUNDS RECEIVED THRU 131,333.00 CHASE NYC INTERNATIONAL CHARITABLE INTEREST TRUST II DATED 8/30/94 Oct 1 Dividend J P MORGAN PRIME MONEY MARKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511293.pdf

EFTA01511146Set 10

2000-09-011p214w

Misc. Receipt FUNDS REC'D THRU FRB FROM 5,000,000.00 CHASE NYC REF: ABACUS Sep 6 Purchase 5,000,000 PRIME MONEY MARKET SWEEP FUND - 5,000,000.00 (SWEEP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511146.pdf

EFTA01557186Set 10

2000-09-3014p2,290w

FUND (SWEEP DEADLINE IS 4:30 PM EST) FUNDS REC'D THRU FRB FROM CHASE NYC REF: ABACUS PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557186.pdf

EFTA01516799Set 10

2010-07-011p254w

Bank/121000248 EVO: Tdub, Uc LA Jolla CA 30,000.00 80,325.51 92038-2409 Ref: Chase Nyc./Ctr/Bnf=116 East 65th St Lie New York NY 10065-7007/Ac-000000007394

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516799.pdf

EFTA01500717Set 10

2008-02-011p143w

From Bk M/043000261 B/O: Epstein Interests New York NY 10022-6843 Ref: 100,000.00 Chase Nyc./Ctr/Bnf=The C O U Q Foundation Inc New York NY 10022-/Ac-000009215019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500717.pdf

Results by Dataset12 total

Set 10

12

Corpus: 1990-03-17 – 2025-12-01

January 2009

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