RPTID: 1411.901000
DOJ EFTA Data Set 10 document EFTA01299629
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2865072576-2213600959365000007014961ACQUISITIONAMERICASBISCAYNECITIBANKCOLUMBUSCSFBUS33AIDDESCRIPTIONDEUTSCHEINCOMINGJPMORGANONFIDENTIALOUTGOINGPARTNERSPERSHINGN4GRelated Documents (6)
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
EFTA Document EFTA01299629
RPTID: 1411.901000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 DATE: 11/05/2015 IBD: EXE OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA ENJ 0 W 026009593 60 COLUMBUS CIRCLE 2865072.65 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK NY 10023-5802 6X RRERF ACQUISITION LLC DAN 0 W 067014961 6X 89331.36 FLAGLER BANK WEST PALM BEACH 124 PARC MONCEAU LLC LIA 0 W 021000021 284 LAFAYETTE 12000.00 JPMORGAN CHASE
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DOJ EFTA Data Set 10 document EFTA01278655
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DOJ EFTA Data Set 10 document EFTA01274073
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
EFTA Document EFTA01334058
Archives: New York Post Page 1 of 4 PROBED POL'S SON BLAMES PLOT New York Post. New York, N.Y.: Jan 14, 2005. pg. 014 Abstract (Document Summary) IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we reported last summer, Epstein tried to buy Elite Models when the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but i
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