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Corpus: 1990-03-17 – 2025-12-01

June 2007

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Results by Dataset82 total

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EFTA01526943Set 10

2007-06-0123p2,859w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:15 Jun 01 IMAD: 0601D3QCI200007607 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:02 Jun 06 IMAD: 0606D3QCI200000895 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA EFTA01526946 BOURNEMOUTH UNITED KINGDOM ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:35 IMAD: 0613D3QCI200003937

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01577514Set 10

2010-03-026p2,296w

65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,779 /TIME/- EFTA01577514 06:20 N 10 ABA/121000248 FED 5593409152FF 6/1/10 6/1/10 10 30,000 / 000003394302479 TDUB ... 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,837 /TIME/- 14:05 N 10 ABA/121000248 FED 8506909182FF 7/1/10 7/1/10 10 30,000 / 000003394302479 TDUB ... 65TH ST LLC 116A E 65TH ST NEW YORK NY 10065-7007 2,899 /TIME/- 17:21 N 10 ABA/121000248 FED 0423800071ES 3/11/08 3/11/08 10 8,855 / 00000000000739474235 116 EAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:00 IMAD: 1004D3QCI200000781 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /10:28 IMAD: 1012D3QCI200001110 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:37 Oct 27 IMAD: 1027D3QCI200002252 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Jan 10 IMAD: 0110D3QCI200004449 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK BBI=/TIME /11:27 Jan 18 IMAD: 0118D3QCI200001422 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: LAW OFFICCES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01526846Set 10

2006-12-3019p2,490w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit VIA: CITIBANK /0008 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:38 Jan 22 IMAD: 0122D3QCI200004284 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:37 Jan 29 IMAD: 0129D3QCI200005322 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526846.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:16 Mar 08 IMAD: 0308D3QCI200004893 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: FLEET BANK ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:54 Mar 31 IMAD: 0331D3QCI200007917 Book Transfer A/C: SIKORSKY AIRCRAFT CORP STRATFORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:46 Dec 05 IMAD: 1205D3QCI200005652 Book Transfer A/C: DOWNTOWN FITNESS CENTER LLC NEW YORK ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:58 Dec 14 IMAD: 1214D3QCI200004489 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Dec 15 A/C: JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:55 Apr 24 IMAD: 0424D3QCI200005952 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01526815Set 10

2006-11-0115p2,127w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:42 Nov 06 IMAD: 1106D3QCI200003186 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:16 Nov 20 Nov 20 Nov 20 Nov 20 IMAD: 1117D3QCI200003711 Deposit Charge for Transfer Overuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526815.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /11:58 Dec 18 Dec 18 Dec 18 Dec 18 Dec 18 IMAD: 1218D3QCI200001907 Charge for Transfer ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:16 Dec 20 Dec 20 Dec 20 IMAD: 1219D3QCI200004776 Deposit Charge for Transfer Overuse Internal Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:59 IMAD: 0509D3QCI200003486 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:33 May 21 IMAD: 0521D3QCI200005495 Fedwire Debit VIA: WELLS FARGO NA /121000248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01526865Set 10

2007-02-0119p2,456w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:54 IMAD: 0222D3QCI200005189 ... STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:35 Feb 27 IMAD: 0227D3QCI200005128 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526865.pdf

EFTA01528654Set 10

2013-11-304p636w

Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Dbtco Americ Bbi=/Time/- 10:09 Imad: 1226B1Q83830009463 Trn: 1392809360Ff 12/31 Ending Balance Total Overdraft and Returned Item Fee Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528654.pdf

EFTA02126156Set 10

2013-10-082p553w

available any time. Please let me know if any of these day(s)/time(s) will work for you both. >> Thanks, >> >> On Oct 2, 2013, at 9:40 AM, wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126156.pdf

EFTA01526703Set 10

2006-04-2918p2,299w

STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:37 May 22 IMAD: 0522D3QCI200005088 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526703.pdf

EFTA01483249Set 10

2010-09-011p338w

Epstrin New York NY 10065-S1c-002000007391 Rlb-0/B Regions Bk Elbi-/Time./14'53 lined, 0927E2QczO0C002452 Tm: 4495209270Ff 09/27 Deposit 746189021 560.11 161.76634 SI 09/27 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483249.pdf

EFTA01656658Set 10

2007-06-298p1,931w

XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B MELLON BANK BBI /TIME /15 32 IMAD 0615D3QCI20C005971 Jun 18 Internal Funds Transfer $7,400,000.00 $259,793.40 FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656658.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B MELLON BANK BBI=/TIME /14:58 Mar 07 IMAD: 0307D3QCI200004643 CHIPS Debit VIA: DEUTSCHE BANK TRUST CO AMERICA EFTA01526020 /0103

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01577478Set 10

2007-03-234p1,573w

12/03/05 /0717213717 INSURED AIRCRAFT TITLE SERVICE BELL 430 SERIAL NUMBER 49078 REG NO N901RL /TIME/- 16:13 N 1( M m TMS 1378500279ES and 10/6/11 10/6/11 BT 20,742 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf