Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 432 of 632
EFTA01253333.PDF
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
For personal assistance call:
Amanda Kirby
October 18.2013 to October 31. 2013
Summary of At:coati Balance(%)
Account
Elite Mono' kiseket Deposit
Ilettiming Balance at of October ltt. 2011
Deposits and Other Credits
Checks Paid
A13.1 and Dcbit Card Withdranals
Service Charges...
EFTA01253336.PDF
Financial
...B3
St THOMAS
00802
UNITED STATES VIRGIN ISLANDS
October IS. 2013 to October 31. 2013
Summary of Account Balance(s)
Account
ber
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Market Deposit
SOHO
&purling Balance m of October lg. 2013
50.00
Deposits and Other Credits
50.00...
EFTA01284174.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
September 12. 2013 to Scplanber 30.2013
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Balance
Elite Money Market Deposit
44.129.455
50.00
Beginning Balance as of September 12. 2013
50.00
Deposits and taller Credits
50...
EFTA01284866.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
April I. 2014 to April 30.2014
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balsam
Businms Checking
13eginning Balance at of April I. 11/14
50 .00
$5440.629.96
Deposits and Other Credits
50.00...
EFTA01370831.pdf
Legal
...Alert
Batch Date:
5/30/2018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Count . VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01946825
Date of Birth:
Reporting ID:
Alerted Entity tt 1 of 1
Risk Priority: Critical
Alert ID: 13917575.11632106...
EFTA01371142.pdf
Court Filing
...Country VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 1790655
Reporting ID:
Alerted Entity # 2 of 4
Event: • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary. Regulatory Action,
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan...
EFTA01651292.pdf
Email
...Shortly prior to the hearing, the Virgin Islands Attorney General filed a lien against the
Estate preventing the Program from beginning because she did not believe that the tenants of the Program
were favorable to the victims. We worked together with both the Estate and the USVI AG over the...
EFTA00291736.PDF
...Thomas. VIRGIN ISLANDS
Airline Record Locator
KEKKZR
Equipment
Estimated Time:
Distance:
Meal:
Airbus A320
0 HR 37 MIN
68 Miles
No Meal Service
FLIGHT INFORMATION
Airline:
Flight:
Departure:
Arrival:
Arrival Termnal:
Seat
UNITED AIRLINES
1482
2:21 pm
6:44 pm
TERMINAL C
30C
St Thomas. VIRGIN ISLANDS
Newark. NJ...
EFTA01284226.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
October 18.2013 to October 31. 2013
Summary of Account Balance(s)
Account
a
'umber
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Market Deposit
Begiming Balance at of ("Aloha lit 2013
50.00
50.00
Deposits and Other Credits
53.00...
EFTA01284965.pdf
Flight Log
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
June I. 2014 to June 30. 2014
Summary of Account Balance(s)
Account
Account Niaribtr
Balance
For personal assistance call:
:boarish Kirby
I F.nclosaires
Balance
Business Checking
8248.446 44
Beginning Balance as of hme 1, 2014
S258.592.32
Deposits and Other...
EFTA01285420.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Mach 1.2015 to March 31. 2015
Summa)' of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
.Amanda Kirby
Balance
Elite Money Market Deposit
Begiming Balance at of March I. 2015
50.00
50.00
IN:pisits and Other Credits
50...
EFTA01286956.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
July 1.2017 to July 31. 2017
Summary of Account Balanee(s)
Account
N
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
Beginning Balance as of July I. 2017
52.99
52.99
Deposits and Other Credits
50.00
Cheeks...
EFTA01297419.pdf
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
July 1. 2017 to July 31. 2017
Summary of Account Balance(s)
Account
Accotug Number
For personal
assistance
call:
Balance
Elite Money Slarket Deposit
44.130.552
$2.99
Begiming Balance as of July 1, 2017
$2.99
Deposits
and Other Credits
50.00...
EFTA01363873.pdf
Legal
...Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Country: VIRGIN ISLANDS, U.S.
Tracking ID:
GCIS 00000483289
Date of Birth
Reporting ID:
Alerted Entity ft 1 of 1
Risk Priority: Critical
Alert ID: 12612070.11620897...
EFTA00399569.PDF
Email
...St Thomas, VIRGIN ISLANDS - STT
Date: Dec 19,2012
Time: 1:15 PM
EFTA00399569
Airline Confirmation Numbers:
AMERICAN AIRLINES
CQNRCD
NEED PASSPORT OR VISA SERVICES?
As a service to our customers, American Express has partnered with VisaCentral for visa and passport
services.
To learn what documents may be required for...
EFTA00951196.PDF
Email
...Knows his way around the virgin islands socially etc very well. Trust him completely too.
I would suggest meeting with each of them.
This message, and any attachments hereto, is confidential and intended exclusively for the use of the
individual or entity to whom it is addressed. This communication may...
EFTA01253398.PDF
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
April I. 2014 to April 30.2014
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
2 Enclosures
Balance
Businms Checking
5217.449.74
Ilegiming Balance st of April I. 2014
5218.959.74
Deposits and Other Credits...
EFTA01253537.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
July 1.2015 tohly 31. 2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Market Deposit
Bcgiiming Balance as of July I. 2015
$:23.621.42
523.617.41
Deposits and Other Cnalits
54...
EFTA01253573.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
October 1.2015 to October 31. 2015
Summary of Accotaft Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Market Deposit
52.97
liegiming Balance at of October I. 2015
$2.97
Deposits and Other Credit.
50.00...
EFTA01253691.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
April I. 201710 April 30. 2017
Summary' of Account Balance(s)
Account
Accotai Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Deposit
tic-Riming Balance st of April I. 2017
52.99
5239
Deposits and Other Credits
50.00
Checks...
EFTA01253759.PDF
Financial
...THOMAS
00802
UNITED STATES VIRGIN ISLANDS
Nosember I. 201710 November 30.2017
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Stewart Oldfield
Balance
Elite Money Market Damaait
tic-Riming Balance as of November I. 2017
53.00
$3.00
Deposits and Other Credits
53.00...
EFTA01284618.pdf
Financial
...THOMAS
00802
VIRGIN ISLANDS, U.S.
December 1, 2013 to December 31. 2013
Summery of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
Balance
Elite Money Masket Deposit
licgiming Balance at of Deconlx-r 1. 2013
50.00
S0.00
Deposits and Other Credits
50.00...
EFTA01284704.pdf
Financial
...B3
ST THOMAS
00802
VIRGIN ISLANDS, U.S.
January 1.2014 to January 31. 2014
Summary of Account Balance(%)
Account
Account Number
Balance
For personal assistance call:
:Mande Kirby
Balance
Elite Money Market Droosit
SOHO
Ilegiming Balance as of January 1. 2014
50.00
Deposits and Other Credits
50.00...
EFTA01299486.pdf
Financial
...KO
97022.78
THE BANK OF NEW YORK MELLON
WICKHAM'S CAY, ROAD
NEW YORK
NY
TOWN TORTOLA BRITISH CZECH REPUBLIC
VIRGIN ISLANDS 6X
KALITA-FINANCE, S.R.O.
L1A 0
W
CLIENT NUTRIMENTA
1200.00
CITIBANK, N.A.
FILE 152273 01
DORAL
FL
INVOICE 4883789
ADDRESS 94 SOLARIS
GREENBERG...
EFTA01364229.pdf
Legal
...Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Person Name: Jeffrey Edward Epstein
Address:
Count;,: VIRGIN ISLANDS, U.S.
Tracking ID:
KYC 01898372
Date of Birth: 01/20/1953
Reporting ID:
Alerted Entity tt 1 of 1
Risk Priority: Critical
Alert...
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