EFTA01981425
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
THE JEFFREY E. EPSTEIN 2012 TRUST
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SepternbcrOL 2006- September 29.2006 Page Sot 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 19 Fedwire Debit VIA VALLEY PASSAIC NC: EMAD HANNA REF. 3 YEAR LOAN/TIME/17.00 IMAD 0919B10GC05C005481 S50,000.00 $1,178,000.77 Sep 19 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0919810GCO1C004804 5150,000.00 $1,028,000.77 Sep 20 Fedwire Credit VIA: BANK OF NEW YORK WO: JEFFREY EPSTEIN ST THOMAS VI 008
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DOJ EFTA Data Set 10 document EFTA01324366
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