""116 Misc Work"" — Epstein Files Search

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3 results for “"116 Misc Work"”

EFTA01526987Set 10

2007-08-0115p2,284w

Bank of America - 136,850.00 867,394.86 Putnam Valley NY 10579-2107 Ref: 116 Misc

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Work

A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Ref: /Ocmt/USD2106,98/Bnf/Eur1500.00 ... Putnam Valley NY 10579-2107 Ref:

116

Misc

Work

A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Jeffrey E Epstein /011075150 Org: Org: A/C: Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526987.pdf

EFTA01482859Set 10

2007-08-061p343w

Kelly Epstein Putnam Valley NY 10579-2107 Org: -517.00 1274,038.50 Ref: 116 Misc Work 08/07 08/06/2007 Deposit As of 08-06-07 1,506.36 1,275,544.86 08/08 Book

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482859.pdf

EFTA01482860Set 10

Valley NY 10579-2107 Org: -670.00 498,724.86 /0000000000 Jeffrey E Epstein Ref: 116 Misc Work 08/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482860.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2007

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