""Misc Receipt Misc Receipt Misc Receipt"" — Epstein Files Search

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15 results for “"Misc Receipt Misc Receipt Misc Receipt"”

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EFTA01557301Set 10

2001-04-3020p2,837w

04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557301.pdf

EFTA01557398Set 10

2001-10-3120p3,093w

10 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY

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

EFTA01557255Set 10

2001-01-3117p2,564w

01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557255.pdf

EFTA01557469Set 10

2002-01-3126p3,322w

01 JPMorgan Chase Bank 2002 Account Number:I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557469.pdf

EFTA01557355Set 10

2001-07-3117p2,424w

07 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557355.pdf

EFTA01557528Set 10

2002-04-3018p3,784w

04 2002 Confidential FINANCIAL TRUST COMPANY INC Page 1 of 18 J.P. Morgan Portfolios April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557528.pdf

EFTA01570284Set 10

2012-02-0177p8,457w

GHISLAINE MAXWELL EFTA01570284 EFTA01570285 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL ACCT. For the Period 2/1/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570284.pdf

EFTA01557158Set 10

2000-07-3115p2,274w

Misc. Receipt Misc. Receipt Misc. Receipt Quantity Description FUNDS REC'D THRU FRB FROM BK OF NYC FUNDS ... Misc. Receipt Misc. Receipt Misc. Receipt Purchase Sale 2,525,566 - 1,000,000 FUNDS REC'D THRU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557158.pdf

EFTA01594769Set 10

2013-07-0151p5,668w

SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS (U.S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594769.pdf

EFTA01557667Set 10

2002-10-3115p3,312w

Date Type continued Quantity Description Misc. Receipt Misc. Receipt Misc. Receipt Purchase Purchase Misc. Receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557667.pdf

EFTA01557705Set 10

2003-01-3110p2,250w

Date Type continued Quantity Description Misc. Receipt Misc. Receipt Misc. Receipt Purchase Jan 10 Sale Jan 10 Misc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557705.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

Spot FX Spot FX Spot FX Misc Receipt Misc Receipt Misc Receipt Total Inflows & Outflows Description SPOT CURRENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01594700Set 10

2013-08-0169p7,192w

Selection Method Contributions 8/26 8/27 8/29 Misc Receipt Misc Receipt Misc Receipt Total Contributions Description FNDS WIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594700.pdf

EFTA01464998Set 10

2013-08-0118p2,973w

Selection Method Contributions 8/26 8/27 8/29 Misc Receipt Misc Receipt Misc Receipt Total Contributions Description FNDS WIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464998.pdf

EFTA01547675Set 10

2012-12-3141p6,009w

Selection Method Contributions 3/8 3/12 3/20 Misc Receipt Misc Receipt Misc Receipt Total Contributions Description TRANSFER FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547675.pdf

Results by Dataset15 total

Set 10

15

Corpus: 1990-03-17 – 2025-12-01

April 2001

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