EFTA02719978
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA01266204
EFTA02497546
EFTA Document EFTA01456735
EFTA01405576
'First
'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCATION COMMERCIAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COM
EFTA Document EFTA01415019
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