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Mellon Bank

Organization
Mentions
6
Relationships
0
Events
1
Documents
3
Also known as:
Mellon Bank N.A. MELLON BANK N.A.
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Date Event Type Description Location Actions
2007-06-15 N/A Fedwire Credit received on behalf of Jeffrey Epstein to Ghislaine Maxwell's account. ST THOMAS VI, NEW YORK NY View

EFTA00020584.pdf

This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.

Bank statement (jpmorgan private bank)
2025-12-25
Analysis Source

DOJ-OGR-00015692.tif

This document is a bank statement for Ghislaine Maxwell's Premier Checking account with JPMorgan Private Bank, covering June 1 to June 29, 2007. It details various deposits, checks paid, and electronic funds transfers, notably including a $7.4 million Fedwire Credit received 'B/O JEFFREY EPSTEIN' on June 15, which was then transferred out via an internal funds transfer on June 18.

Bank statement
2025-11-20
Analysis Source

DOJ-OGR-00018491.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Mr. McHugh. The testimony focuses on an account statement dated June 15, 2007, verifying a wire transfer received by Ghislaine Maxwell (account ending 6312) from Mellon Bank, with Jeffrey Epstein listed as the beneficial owner located in St. Thomas, Virgin Islands.

Court transcript (direct examination)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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