""MELLON UNITED NTL"" — Epstein Files Search

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19 results for “"MELLON UNITED NTL"”

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EFTA01526919Set 10

2007-05-0124p3,001w

DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN ... Jeffrey E Epstein Activity Date May 22 Description Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH REF: ACCT NAME WORTH BUILDERS OF PA LM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01577506Set 10

2012-05-063p965w

66TH ST APT 10F NEW YORK NY 10065-6216 OS1 OF 11/04/05 ABA/067009646 MELLON UNITED NTL SABADELL UNITED BANK NA MIAMI LAKES FL 33014-2403 0S1 OF 11/04/05 / 220450 GENERAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

FLEET BANK NA NEW YORK NY Mar 08 BEN: SSN: Fedwire Debit VIA: MELLON UNITED NTL /067009646 Mar 08 EFTA01526646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC./ACC/ATTN: DARLENE

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

EFTA01526943Set 10

2007-06-0123p2,859w

Letter f rom client Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH I REF: ACCOUNT NAME WORTH BUILDERS OF PALMBEACH INC RE: INVOICE

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

EFTA01526738Set 10

2006-07-0121p2,671w

PAYMENT FOR ST JAMES P ROJECT Jul 20 IMAD: 0720B1QGC06C002876 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH REF: INC REF: INVOICE# 260604/TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01482693Set 10

Fedwire Debit $100,000.00 $1,192,832.46 VIA: MELLON UNITED NTL /067009646 NC: WORTH BUILDERS OF PALM BEACH, REP. INC ACC/ATTN: DARLENE MENDEZ 561488-9400ffIME/14:55 IMAD: 0308B10GC06C004696

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482693.pdf

EFTA01482846Set 10

client Jun 28 Fedwire Debit $382,888.35 $1,388,170.94 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF: ACCOUNT NAME WORTH BUILDERS OF PALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482846.pdf

EFTA01526759Set 10

2006-08-0120p2,471w

JUAN 009 08 Aug 17 IMAD: 0817B1QGC06C003169 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: I RICHARDS JACOBS P.A. TRUST REF: ACCOUNT REF:RUTLEDGE V. EPSTEI N ET.AL./TIME/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526759.pdf

EFTA01526884Set 10

2007-03-0117p2,315w

Jeffrey E Epstein Activity Date Mar 26 Description Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526884.pdf

EFTA01482854Set 10

2007-06-301p215w

GIVEN Jul18 Fedwire Debt $287,179.59 $839,629.33 VIA: MELLON UNITED NTL M67009646 NC: WORTH BUILDERS OF PALM BEACH, REF: ACCT NAME:WORTH BUILDERS OF PA LM BEACH INC. INVOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482854.pdf

EFTA01482820Set 10

IOLA ACCT IMAD: 041891000070007449 Apr 18 Fedwire Debit 5329,585.06 $883,840.09 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482820.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

/ACC/BRANCH NO: 01312-003 NO N AME GIVEN Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: ACCT NAME:WORTH BUILDERS OF PA LM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0418B1QGC07C007449 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01482861Set 10

/0959 NC: Joel Sickler -25,000.00 848,943.71 Ssn: 08/16 Fedwire Debit Via: Mellon United Ntl A/C: Worth -366,819.02 482,124.69 fPf • cct:INorth Builders of Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482861.pdf

EFTA01526987Set 10

2007-08-0115p2,284w

Bank of America N.A. Via: Mellon United Ntl A/C# O0000OO00OO739470663 Letter From Client Fedwire Debit Via: Firstbank PR Via: Bank of America N.A. Inc Ref: Re: Job No.S

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

EFTA01482833Set 10

2007-05-011p195w

Debit Credits Balance May 22 Fedwire Debit S288,807.07 $1,819,033.06 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH REF. ACCT NAME WORTH BUILDERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482833.pdf

EFTA01482813Set 10

2007-03-301p181w

Debit Credits Balance Mar 28 Fedwire Debit $54,180.69 $1,376,962.71 VIA MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH I REF. ACCT NAME. WORTH BUILDERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482813.pdf

EFTA01482753Set 10

IMAD: 0817B1i0GCO6C003169 Aug 17 Fedwire °ebb S70,000.00 $1,834,812.48 VIA MELLON UNITED NTL NC: I RICHARDS JACOBS P.A. TRUST REF: ACCOUNT REF:RUTLEDGE V. EPSTEI N ET.AL/TIME/16:10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482753.pdf

EFTA01482829Set 10

2007-05-011p204w

IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO 270401/ACC /ATTN: DARLENE MENDEZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482829.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2007

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Results by Dataset19 total

Set 10

19