{"efta_number": "EFTA01252357", "page_count": 4, "url": "https://epstein-data.com/EFTA01252357", "pdf_url": "https://epstein-data.com/pdf/EFTA01252357.pdf", "pages": [{"efta_number": "EFTA01252357", "page_number": 0, "text_content": "I First \nMarch 9, 2020 \nAssistant U.S. Attorney \nSouthern District of New York \nRe: Grand Jury Subpoena —Jeffrey Epstein \n[FB Num. \nDear AUSA \nBank \nIn compliance with the Subpoena received in our office in connection with the above \nreferenced matter, we proceed to inform you the following: \nAccount Holder \nAccount Number \n& Type \nAuthorized \nSignature \nOpened &\nClosed Date \n(status) \nJ EPSTEIN VIRGIN ISLANDS \nFOUNDATION INC \nT/A ENHANCED EDUCATION \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nJEFFREY A SCHANTZ \n09/07/00 \nCREDITS ONLY \nALLOWED \nFINANCIAL TRUST COMPANY INC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nDARREN K INDYKE \n2/5/2002\n7/11/2013 \nFINANCIAL TRUST COMPANY INC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nCECILE R DE-JONGH \n5/1/2001\n7/2/2013 \nFINANCIAL TRUST COMPANY INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n2/3/2010\n6/4/2013 \nLCP COMPANY LLC \nCOMMERCIAL CHECKING \nMILES ALEXANDER \nHARRY BELLER \nJEFFREY EPSTEIN \n12/20/2002 \n5/10/2013 \nISLAND GROUNDS INC \nCOMMERCIAL CHECKING \nMILES S ALEXANDER \nJEFFREY EPSTEIN \nHARRY BELLER \nLANCE A CALLOWAY \n8/29/2006 \n7/25/2014 \nCONFIDENTIAL \nRecords & Legal Requirements Dept. \nMail Code: 244 \nPO Box 9146 \nSan Juan. PR 00908-0146 \nSDNY_GM_00020404 \nEFTA 00131024 \nEFTA01252357\n", "char_count": 1247}, {"efta_number": "EFTA01252357", "page_number": 1, "text_content": "2 \nIGO COMPANY LLC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nJEANNE BRENNAN- \nWIEBRACHT \n02/02/07 \nCREDITS ONLY \nALLOWED \nJEEPERS INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n02/02/07 \n12/31/19 \nLAFAYETTE CONTRACTORS LLC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nJEANNE BRENNAN-\nWIEBRACHT \nHARRY BELLER \nDARREN K INDYKE \n2/5/2007 \n5/14/2013 \nF T REAL ESTATE INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \nHARRY BELLER \n05/23/07 \nNORMAL \nTHOMAS WORLD AIR LLC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nHARRY BELLER \nJEANNE BRENNAN- \nWIEBRACHT \n11/03/11 \n12/31/19 \nMICHELLE'S TRANSPORTATION \nCO LLC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \nHARRY BELLER \n09/14/07\nCREDITS ONLY \nALLOWED \nSOUTHERN COUNTRY \nINTERNATIONAL LTD \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n01/02/15 \nNORMAL \nGRATITUDE AMERICA, LTD \nCOMMERCIAL CHECKING \nJEFFREY E EPSTEIN \nDARREN K INDYKE \n02/26/15 \nNORMAL \nGREAT ST JIM, LLC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n09/08/16\nCREDITS ONLY \nALLOWED \nNAUTILUS, INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n05/04/12\nCREDITS ONLY \nALLOWED \nMAPLE, INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n05/04/12 \nNORMAL \nCONFIDENTIAL \nRecords & Legal Requirements Dept. \nMail Code: 244 \nPO Box 9146 \nSan Juan. PR 00908-0146 \nSDNY_GM_00020405 \nErl'A_00131025 \nEFTA01252358\n", "char_count": 1370}, {"efta_number": "EFTA01252357", "page_number": 2, "text_content": "c 13 \nCYPRESS, INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n05/07/12 \nNORMAL \nLAUREL, INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \n05/07/12 \nNORMAL \nSOUTHERN TRUST COMPANY INC \nCOMMERCIAL CHECKING \nJEFFREY E EPSTEIN \nDARREN K INDYKE \nJEANNE BRENNAN- \nWIEBRACHT \n12/7/2012\n10/18/2019 \nSOUTHERN TRUST COMPANY INC \nCOMMERCIAL \nDARREN K INDYKE \nCECILE DEJONGH \nWIEBRACHT \nJEFFREY EPSTEIN \n02/22/13 \nALLOWED \nLITTLE ST JAMES LLC \nC/O FINANCIAL TRUST CO INC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \nHARRY BELLER \nGHISLAINE N MAXWELL \n10/22/98\nCREDITS ONLY \nALLOWED \nLITTLE ST JAMES LLC \nC/O FINANCIAL TRUST CO INC \nCOMMERCIAL CHECKING \nInformation not available \n7/16/1998 \n8/3/2012 \nLITTLE ST JAMES LLC \nCOMMERCIAL CHECKING \nInformation not available \n1/22/2004\n8/3/2012 \nFSF LLC \nCOMMERCIAL CHECKING \nJEFFREY EPSTEIN \n10/31/08\n12/31/19 \nLSJE LLC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \nHARRY BELLER \nJEANNE BRENNAN-\nWIEBRACHT \n12/29/11 \nNORMAL \nLSJE LLC \nOPERATING ACCT \nCOMMERCIAL CHECKING \nDARREN K INDYKE \nJEFFREY EPSTEIN \nHARRY BELLER \nJEANNE BRENNAN- \nWIEBRACHT \n01/23/12 \n03/04/20 \nCONFIDENTIAL \nRecords & Legal Requirements Dept. \nMail Code: 244 \nPO Box 9146 \nSan Juan. PR 00908-0146 \nSDNY_GM_00020406 \nEFTA 00131026 \nEFTA01252359\n", "char_count": 1278}, {"efta_number": "EFTA01252357", "page_number": 3, "text_content": "a \ne 1 4 \nDARREN K INDYKE \nJEFFREY EPSTEIN \n02/10/12 \nFREEDOM AIR PETROLEUM LLC \nCOMMERCIAL \nJEANNE BRENNAN- \nALLOWED \nWIEBRACHT \nJEFFREY EPSTEIN \n2/2/2010 \nISLAND GROUNDS INC \n12 MONTHS V.I. \nDARREN K INDYKE \n10/24/2013 \nCERTIFICATE \nJEFFREY EPSTEIN \n03/11/16 \nTHOMAS WORLD AIR LLC \n12 MONTHS VI. \nJEANNE BRENNAN-\nFROZEN \nCERTIFICATE \nWIEBRACHT \nISLAND GROUNDS INC \n12MONTHS VI. \nJEFFREY EPSTEIN \n8/6/2010 \nCERTIFICATE \n8/12/2013\nJEFFREY E EPSTEIN \n9/19/2016 \nPOPLAR, INC \nCOMMERCIAL CHECKING \nDARREN K INDYKE \n10/31/2016 \nJEFFREY E EPSTEIN \nJEFFREY EPSTEIN \n11/9/2000\nINDIVIDUAL CHECKING \n10/8/2019 \nJEFFREY EPSTEIN \nJEFFREY EPSTEIN \n05/08/2014 \nCREDI T CARD \nWe certify that the information furnished by us is true and correct to the best of our \nknowledge and belief. If you need any additional information, you may contact our offices \nat \nor \nBest Regards, \nrubick1C \nN3raida Castro G \n \nSenior Business Analyst \nCONFIDENTIAL \nRecords & Legal Requirements Dept. \nMail Code: 244 \nPO Box 9146 \nSan Juan. PR 00908-0146 \nSDNY_GM_00020407 \nEFTA 00131027 \nEFTA01252360\n", "char_count": 1069}]}