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Back to data-set-04
EFTA00007824.pdf
PDF
10.1 MB
29 pages
Extracted Chars
118,754
Entities
45
Relationships
42
Loading extracted text...
Mentioned Entities
45
Colonial Bank, N.A.
Organization
FinancialInstitution
11 mentions
Jeffrey Epstein
Person
Associate
11 mentions
Palm Beach
Location
5 mentions
REDACTED-001
Person
Associate
5 mentions
Eagle Checking Account
BankAccount
4 mentions
358 El Brillo Way
Address
Property
4 mentions
Birmingham, Alabama
Location
3 mentions
REDACTED-ENTITY-18E
Organization
Company
3 mentions
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein Payroll
Organization
Company
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
Yahoo! Inc.
Organization
Company
1 mention
ADP TX/FINCL SVC PAYROLL
Organization
Company
1 mention
2005-10-06
Date
1 mention
Deposit Transaction 2005-10-06
FinancialTransaction
1 mention
Worth Avenue
Location
1 mention
Yahoo! Mail Communication
Communication
1 mention
Deposit 08-23-2005
FinancialTransaction
1 mention
Deposit 07-19-2005
FinancialTransaction
1 mention
Deposit 07-25-2005
FinancialTransaction
1 mention
Zimmerman Tree Service
Organization
Company
1 mention
DDA Check Deposit 2005-07-25
FinancialTransaction
1 mention
ACH Deposit 2005-08-04
FinancialTransaction
1 mention
Fifth Avenue Branch
Location
1 mention
871-532-2165
PhoneNumber
1 mention
MB El Brillo Way
Address
1 mention
Federal Insurance Contributions Act
Organization
GovernmentAgency
1 mention
2005-06-10
Date
1 mention
2005-03-31
Date
1 mention
Check 93
FinancialTransaction
1 mention
Deposit 2005-03-09
FinancialTransaction
1 mention
Deposit 2005-02-24
FinancialTransaction
1 mention
Clarke American
Organization
Company
1 mention
Palm Beach, FL 33480
Address
1 mention
2005-04-29
Date
1 mention
2005-03-03
Date
1 mention
Payroll Deposit 2005-03-03
FinancialTransaction
1 mention
Payroll Deposit 2005-04-29
FinancialTransaction
1 mention
358 El Brillo Way, Palm Beach, FL 33480
Address
1 mention
Salary Payment May 2005
FinancialTransaction
1 mention
Palm Beach, FL 33480
Location
1 mention
Payroll Transaction March 2005
FinancialTransaction
1 mention
Payroll Transaction May 2005
FinancialTransaction
1 mention
Social Security Administration
Organization
GovernmentAgency
1 mention
358 El Brillo Way
Property
Address
1 mention
Relationships
42
Jeffrey Epstein
→
property
→
358 El Brillo Way, Palm Beach, FL 33480
"JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480"
REDACTED-001
→
financial
→
Check 93
"93 3/3 1,546.27"
Colonial Bank, N.A.
→
employment
→
Federal Deposit Insurance Corp.
"MEMBER FDIC"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"Colonial Bank Appreciates your business. Thank you for being our Customer."
Jeffrey Epstein
→
financial
→
REDACTED-001
"3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.91"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"Eagle Checking ACCOUNT NUMBER PALM BEACH FL 33480"
Jeffrey Epstein Payroll
→
financial
→
REDACTED-001
"7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65"
Jeffrey Epstein Payroll
→
financial
→
REDACTED-001
"8/4 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,654.57"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"Questions about your eccount, cdt Colonial Connection www.colonialbank.com"
Deposit 07-25-2005
→
property
→
Colonial Bank, N.A.
"THIS IS COLONIAL BANK:NA ... 25Jul.05 ... $977.00"
Deposit 07-19-2005
→
property
→
Colonial Bank, N.A.
"COLONIAL BANK: N.A. ... 19Jul.05 ... $1,258.00"
358 El Brillo Way
→
property
→
Palm Beach, FL 33480
"358 EL BRILLO WAY PALM BEACH, FL 33480"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"STATEMENT PERIOD February 23, 2005 - March 10, 2006 Colonial Bank values your relationship"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4/28 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL"
Jeffrey Epstein
→
financial
→
REDACTED-001
"5/12 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYRO"
ADP TX/FINCL SVC PAYROLL
→
financial
→
REDACTED-001
"3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 0.00"
Jeffrey Epstein
→
financial
→
REDACTED-001
"Pay Date: 2/17/2005 Chad( ft 20183456 Net Pay This Period 03,298;5d"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JEFFREY EPSTEIN PAYROLL"
Jeffrey Epstein
→
financial
→
Eagle Checking Account
"6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.91"
Jeffrey Epstein
→
financial
→
Eagle Checking Account
"7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BAILED WAY PALM BEACH FL 33480-4730"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"COLONIALBANK. ... Questions about your Colonial Connection: ... ACCOUNT NUMBER ... STATEMENT PERIOD February 23, 2005 - March 10, 2006"
Colonial Bank, N.A.
→
financial
→
Jeffrey Epstein
"JEFFREY E. EPSTEIN ... Pay Cate: 4/29/2005 ... Net Pay This Period 51,602.90 ... DEPOSIT"
Colonial Bank, N.A.
→
financial
→
Jeffrey Epstein
"Pay Date: 3/03/2005 ... Net Pay This Period S1 , 602 . 90"
REDACTED-001
→
financial
→
Clarke American
"3/2 PRINTED CHECK CHARGE 13.01 CLARKE AMERICAN CHK ORDER"
Colonial Bank, N.A.
→
employment
→
Birmingham, Alabama
"write us at PO Box 1887. Birmingham. Alabama 35201-1887"
REDACTED-001
→
financial
→
Eagle Checking Account
"Account Summary Previous Balance S 4,937.56"
REDACTED-001
→
financial
→
Eagle Checking Account
"Colonial Bank appreciates your business. Thank you for being our Customer"
Jeffrey Epstein
→
financial
→
Jeffrey Epstein Payroll
"ACH DEPOSIT JEFFREY EPSTEIN PAYROLL"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JEFFREY EPSTEIN PAYROLL"
Deposit 08-23-2005
→
property
→
Worth Avenue
"23Aug.05 ... WORTH AVNE ... $5,670.71"
Deposit Transaction 2005-10-06
→
property
→
Colonial Bank, N.A.
"The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account ales and reg"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JEFFREY EPSTEIN PAYROLL"
REDACTED-001
→
property
→
Palm Beach, FL 33480
"PALM BEACH FL 33480"
REDACTED-001
→
property
→
MB El Brillo Way
"MB EL BRILLO WAY PALM , FL 33480"
DDA Check Deposit 2005-07-25
→
property
→
Fifth Avenue Branch
"DDA CHECK DEPOSIT 09:58 25Jul.05 Aft r'ifitIN AVENUE 2022 $977.00"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"Deposit receipts from Colonial Bank found in files associated with Jeffrey Epstein's residence."
Yahoo! Mail Communication
→
document
→
Jeffrey Epstein
"Yahoo! Mail snippet containing the phrase 'Signed Rich As Hell and Free!' found in Epstein's documents."
Colonial Bank, N.A.
→
employment
→
Federal Deposit Insurance Corp.
"MEMBER FDIC"
Colonial Bank, N.A.
→
property
→
Birmingham, Alabama
"write us at P.O. Box 1887. Bimerigham. Alabama 35701-1887"
Zimmerman Tree Service
→
communication
→
Jeffrey Epstein
"Zimmerman Tree Service ... JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BAILED WAY"
EFTA00007824.pdf | Epstein File Explorer