""NORTH FORK BANK"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

15 results for “"NORTH FORK BANK"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01526191Set 10

2004-01-3115p2,147w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0204B1QGC02C004081 Fedwire Debit VIA: NORTH FORK BANK /021407912 Feb 05 A/C: IPIIIIIMONION IMAD: 0205B1QGC01C003388 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... WELLS FARGO SF /121000248 Feb 12 A/C: IMAD: 0212B1QGC05C003636 Fedwire Debit VIA: NORTH FORK BANK /0214.7 12 A/C: IMAD: 0212B1QGC04C003043

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526191.pdf

EFTA01526379Set 10

2005-01-0114p2,039w

BANK NA /062001319 Jan 24 A/C: JEFFREY EPSTEIN IMAD: 0121B1QGCO2C000959 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan IMAD: 0124B1QGC08C004155 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526379.pdf

EFTA01482456Set 10

2004-01-311p214w

USVI 00802 IMAD. Feb 05 Fedvare Debit $2,000.00 $70$194 C9 VIA: NORTH FORK BANK A/C: IMAD Feb 05 Fetkvi $50,000.00 $555.194 C9 VIA: COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482456.pdf

EFTA01526176Set 10

2004-01-0115p2,168w

BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526176.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

CREDIT/ BNF/OUR REF.JPM5433-24JUNO4 JPMORGA N CHASEREF4337100176FC REFOS1 OF 04 Fedwire Debit VIA: NORTH FORK BANK /021407912 A/C: JENA KALIN Jun 24 IMAD: 0624B1QGC04C003572 CHIPS Debit VIA: HSBC BANK USA /0108

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01482503Set 10

2004-06-301p204w

REFOS1 OF 04 Jun 24 Fedwire Debit $5,000.00 $1,162,075.07 VIA. NORTH FORK BANK NC: MAD' Jun 24 CHIPS Debit $25,000.00 $1,137,075.07 VIA: HSBC BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482503.pdf

EFTA01482464Set 10

2004-01-311p231w

IMAD: 0204B10GCO2C004081 Feb 05 Fedwire Debit $2,000.00 $705,194.09 1021 VIA NORTH FORK BANK 1iiiims NC: IMAD: 0205810GC01C003388 Feb 05 Fedwire Debit 550,000.00 $655,194.09 VIA COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482464.pdf

EFTA01482449Set 10

2004-01-301p197w

EPSTEIN IMAD: 0108B1OGCO6C003870 Jan 12 Fedwire Debt $5,000.00 $1,333,867.36 VIA: NORTH FORK BANK NC: IMAD: 011281OGC06C003929 Jan 12 Fedwire Debt $25,000.00 $I .308.867 36 VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482449.pdf

EFTA01526085Set 10

2003-07-0115p2,036w

Jeffrey E Epstein Activity Date Jul 22 Description Fedwire Debit VIA: NORTH FORK BANK /021407912 Jul 24 A/C: IMAD: 0722B1QGC07C004644 Fedwire Debit VIA: WELLS FARGO SF /121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526085.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH FORK BANK /021407912 Mar 31 A/C: IMAD: 0331B1QGCO2C004106 Fedwire Debit VIA: WELLS FARGO NM /107002192

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01482465Set 10

2004-01-311p181w

FARGO SF NC: IMAD: Feb 12 Fedwire Debit S20,000.00 $412,194.09 VIA. NORTH FORK BANK NC: 'MAO. Confidential Treatment Requested by JPM-SDNY-00003604 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482465.pdf

EFTA01501586Set 10

2012-04-301p178w

Withdrawals Balance 03/31 Beginning Balance $4,126,852.22 04/12 04/12 Fedwire Debit Via: North Fork Bank- NC Katsky Korins Llp Client 500,000 00 3,626,852.22 Fundsref: Bene Kats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501586.pdf

EFTA01482370Set 10

SOLUTIONS IMAD: 0331191OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $784,918.60 VIA: NORTH FORK BANK /024.1 N iMAD. 0331B1OGCO2C004108 Mar 31 Fedwire Debit $35,000.00 5729,918.60 VIA: WELLS FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482370.pdf

EFTA01577497Set 10

2011-05-102p485w

HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 12/04/12 NFBKUS33 ABA/021407912 NORTH FORK BANK CAPITAL ONE N.A. MCLEAN VA 0S1 OF 12/04/12 / 3084007321 KATSKY KORINS LLP CLIENT FUNDS ACCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577497.pdf

EFTA01526036Set 10

2003-04-0117p2,098w

LETTER FROM CLIENT Fedwire Debit VIA: NORTH FORK BANK /021407912 Apr 30 Apr 30 A/C: IMAD: 0429B1QGC04C002506 Interest Paid CHIPS Debit VIA: WACHOVIA NY INTL /0509 Apr 30 A/C: ACSFT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526036.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2004

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset15 total

Set 10

15