Money / Trusts

Financial layer connecting advisers, banks, trusts, payments, estate structures and settlements.

Financial records include payments, trusts, bank accounts and estate settlements.

2002-02-20 — Bank wire and checks. The dataset describes a $200,000 incoming wire on February 12, a $30,000 check on February 13 and a $100,000 check on February 20, 2002, in records labeled Epstein Interests. These are separate entries, not a single payment.

2007-05-09 — Transfer to Alan Dershowitz. The extracted financial record lists a $1,291,402.44 bank transfer to Alan M. Dershowitz on May 9, 2007. The dataset categorizes the entry as a legal fee.

2011-05-02 — Incoming Wachovia wire. The extracted record lists a $40,000 incoming wire via Wachovia Bank to Jeffrey E. Epstein. The originating party is not identified in the dataset summary.

2014-06-06 — Southern Trust outgoing wire. The June 2014 financial summary lists an outgoing $185,000 wire on June 6 to FirstBank for Southern Trust Company. The statement period and the transaction date are retained separately.

2015-05-12 — Robin Hood Gala table record. The dataset describes a table for ten at the Robin Hood Gala at the Jacob Javits Center.

2016-10-06 — Toronto trip cancellation record. The dataset describes a cancelled Toronto trip and a Ritz-Carlton booking amount of CAD 3,242.20.

AI generated report by Explorvia.com.