EFTA Document EFTA01400822
Subject: Re: Fw: Address Changes [I] From: Jay Lipman <• > Date: Thu, 22 May 2014 12:26:56 -0400 To: Amanda Kirby <• > Cc: Vahe Stepanian < Classification: For internal use only Hi Amanda, This issue has been addressed and account is now showing the correct address. The screenshot below shows the addresses on all the Epstein accounts. Please let us know if there's anything else you need. Cheers (Embedded image moved to file: pic05842.gif) Kind Regards, Jay Lipman (Embedded image mov
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Subject: Re: Fw: Address Changes [I] From: Jay Lipman <• > Date: Thu, 22 May 2014 12:26:56 -0400 To: Amanda Kirby <• > Cc: Vahe Stepanian < Classification: For internal use only Hi Amanda, This issue has been addressed and account is now showing the correct address. The screenshot below shows the addresses on all the Epstein accounts. Please let us know if there's anything else you need. Cheers (Embedded image moved to file: pic05842.gif) Kind Regards, Jay Lipman (Embedded image mov
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'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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