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Back to data-set-04
EFTA00007781.pdf
PDF
4.3 MB
43 pages
Extracted Chars
149,237
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
13 mentions
Colonial Bank, N.A.
Organization
FinancialInstitution
11 mentions
Eagle Checking Account
BankAccount
6 mentions
Palm Beach
Location
6 mentions
REDACTED-001
Person
Associate
6 mentions
ADP TX/FINCL SVC PAYROLL
Organization
Company
3 mentions
Birmingham, Alabama
Location
3 mentions
Palm Beach, FL 33480
Location
2 mentions
Internal Revenue Service
Organization
GovernmentAgency
2 mentions
358 El Brillo Way
Property
Address
2 mentions
Federal Reserve
Organization
FinancialInstitution
1 mention
Yahoo! Inc.
Organization
Company
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
2005-04-14
Date
1 mention
mds3201
Person
Enabler
1 mention
Association Services
Organization
1 mention
Financial Transaction 11256
FinancialTransaction
1 mention
Financial Transaction 2005-08-25
FinancialTransaction
1 mention
Financial Transaction 2005-08-23
FinancialTransaction
1 mention
Dunne-Rite Marketing Systems Inc.
Organization
Company
1 mention
Salary Payment 2005-05-20
FinancialTransaction
1 mention
Department MI
Organization
1 mention
Check 117
FinancialTransaction
1 mention
Check 116
FinancialTransaction
1 mention
Check 115
FinancialTransaction
1 mention
Brit Lo Wax
Person
Witness
1 mention
2005-08-04
Date
1 mention
2005-06-09
Date
1 mention
Salary Payment 2005-06-09
FinancialTransaction
1 mention
358 El Dorado, Palm Beach, FL 33480
Address
1 mention
2005-05-28
Date
1 mention
2005-05-13
Date
1 mention
877-502-2265
PhoneNumber
1 mention
168 El Brillo Way
Property
1 mention
Payroll Payment 2005-03-31
FinancialTransaction
1 mention
458 El Brillo Way
Address
1 mention
2005-05-12
Date
1 mention
458 STRATFORD WAY
Address
1 mention
REDACTED-ORGANIZATION-001
Organization
Company
1 mention
Clarke American Check Order
Organization
Company
1 mention
2005-04-28
Date
1 mention
350 El Brillo Way
Address
1 mention
ISE
Organization
Company
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
2005-10-06
Date
1 mention
Worth Avenue
Location
1 mention
Zimmerman Tree Service
Organization
Company
1 mention
2005-03-31
Date
1 mention
Palm Beach, FL 33480
Address
1 mention
2005-03-03
Date
1 mention
Relationships
50
ISE
→
financial
→
Jeffrey Epstein
"Grose Pay This Period 2,115.39 Net Pay This Period 1,602.90 Pay Date: 4/28/2005"
ISE
→
financial
→
Jeffrey Epstein
"Pay Date: 3/17 Check #: 20194102 Gross Pay This Period 2,115.39"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"EPSTEIN 158 ELBRILLOWAY ALNIBEACH, FL 33480"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"Colonial Bank values your relationship and would like to thank you for allowing us to serve you."
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"93 3/3 1,546.27"
Colonial Bank, N.A.
→
employment
→
Birmingham, Alabama
"P.O. Box 1887. elmingham, Alabama 35201-1887"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4128 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"
Jeffrey Epstein
→
financial
→
REDACTED-001
"5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL Ea 1,602.91"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"Colonial Bank appreciates your business. Thank you for being our Customer."
REDACTED-001
→
financial
→
Eagle Checking Account
"Account Summary Previous Balance $ 4,93 .7 66"
Jeffrey Epstein
→
property
→
168 El Brillo Way
"JEFFREY EPSTEIN 168 EL BRILLO WAY PALM BEACH, FL 33480"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"JEFFREY EPSTEIN PAYROLL ... COLONIAL BANK, N.A."
Jeffrey Epstein
→
financial
→
Eagle Checking Account
"JEFFREY EPSTEIN PAYROLL ... Eagle Checking"
Jeffrey Epstein
→
financial
→
Check 116
"116 8/1 1,256.00"
Jeffrey Epstein
→
financial
→
Check 117
"117 8/1 2,158.00"
Jeffrey Epstein
→
document
→
Salary Payment 2005-05-20
"JEFFREY E. EPSTEIN Gross Pay This Period 2115.39"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"10 CHECK DEPOSIT 203u1.05 Ni ... 2o22 09'15 $5,6 70.00"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"DA CHECK DEPOSIT 12:43 17Jul.05 AM ... $11256.00"
Jeffrey Epstein
→
financial
→
REDACTED-001
"3/31 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL"
Jeffrey Epstein
→
financial
→
REDACTED-001
"4/14 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"COLONIALBANK Eagle Checking ACCOUNT NUMBER LT4"
Jeffrey Epstein
→
financial
→
REDACTED-001
"6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.91"
Jeffrey Epstein
→
financial
→
REDACTED-001
"7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,602.90"
Jeffrey Epstein
→
financial
→
Colonial Bank, N.A.
"How to balance your Colonial Bank statement... ENDING BALANCE SHOWN ON THIS STATEMENT $ 3,743.37"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"Colonial Bank appreciates your business. Thank you for being our Customer."
REDACTED-001
→
financial
→
Eagle Checking Account
"Eagle checking ACCOUNT NUMBER"
Jeffrey Epstein
→
financial
→
REDACTED-001
"7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,685.65"
Jeffrey Epstein
→
financial
→
REDACTED-001
"8/4 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,654.57"
Jeffrey Epstein
→
property
→
Palm Beach, FL 33480
"JEFFREY E. EPSTEIN PALM BEACH, FL.33480"
Jeffrey Epstein
→
property
→
358 El Brillo Way
"JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480-4730"
Zimmerman Tree Service
→
communication
→
Jeffrey Epstein
"Zimmerman Tree Service ... JEFFREY EPSTEIN 358 EL BRILLO WAY"
Financial Transaction 2005-08-23
→
property
→
Colonial Bank, N.A.
"COLONIAL BANK N.A. ... DDA CHECK DEPOSIT 11:55 23Aug.05"
Financial Transaction 2005-08-25
→
property
→
Colonial Bank, N.A.
"COLONIAL BANK N.A. ... DA CHECK DEPOSIT 09:58 25A11.05"
REDACTED-001
→
financial
→
Eagle Checking Account
"Eagle Checking ACCOUNT NUMBER LT4 ... PALM BEACH FL 33480"
Eagle Checking Account
→
financial
→
Colonial Bank, N.A.
"Eagle Checking ... ENDING BALANCE SHOWN ON THIS STATEMENT $ 4,937.56 ... COLONIAL BANK N.A"
Jeffrey Epstein
→
employment
→
ISE
"Earnings Statement... JEFFREY E. EPSTEIN... Employee Number... Department Number: 10"
Jeffrey Epstein
→
property
→
350 El Brillo Way
"JEFFREY E. EPSTEIN 350 EL BRILLO WAY PALM BEACH, FL 33480"
Federal Bureau of Investigation
→
document
→
Jeffrey Epstein
"FEDERAL BUREAU OF INVESTIGATION... JEFFREY E. EPSTEIN... Earnings Statement"
Jeffrey Epstein
→
financial
→
Clarke American Check Order
"3/2 PRINTED CHECK CHARGE 13.01 CLARKE AMERICAN CHK ORDER"
REDACTED-001
→
employment
→
REDACTED-ORGANIZATION-001
"SALARY 2115.39 16923.10 PayPeriod: 4/30/200&., PayDate: 5/12/2005"
REDACTED-ORGANIZATION-001
→
financial
→
REDACTED-001
"SALARY 2115.39 16923.10 PayDate: 5/12/2005"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JEFFREY EPSTEIN PAYROLL"
REDACTED-001
→
property
→
Palm Beach
"PALM BEACH FL 33480"
Jeffrey Epstein
→
financial
→
Internal Revenue Service
"FED WT 350.01"
Jeffrey Epstein
→
document
→
Colonial Bank, N.A.
"How to balance your Colonial Bank statement... JEFFREY EPSTEIN"
REDACTED-001
→
employment
→
Jeffrey Epstein
"JEFFREY EPSTEIN PAYROLL"
REDACTED-001
→
property
→
Palm Beach
"PALM BEACH FL 33480"
REDACTED-001
→
financial
→
Colonial Bank, N.A.
"Eagle Checking ACCOUNT NUMBER ... PALM BEACH FL 33480 ... Colonial Bank appreciates your business. Thank you for being our Customer."
Jeffrey Epstein
→
property
→
Palm Beach
"JEFFREY E. EPSTEIN PALM BEACH 33480"
Department MI
→
financial
→
Jeffrey Epstein
"SALARY 2115.39 Gross Pay This Period 2115.39"
EFTA00007781.pdf | Epstein File Explorer