""79th Court"" — Epstein Files Search

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EFTA01579602Set 10

2008-04-041p116w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579602.pdf

EFTA01588651Set 10

2008-04-044p322w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: EFTA01588652 Account #: For credit to: Lewis Tein, PL Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588651.pdf

EFTA01579571Set 10

2008-04-161p120w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579571.pdf

EFTA01588028Set 10

2007-11-272p113w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Thin, PL Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588028.pdf

EFTA01588388Set 10

2008-06-272p114w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis 'rein, PL Reference: Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588388.pdf

EFTA01588318Set 10

2008-07-312p137w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4; 066015576 Account #: For credit to: Lewis Thin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588318.pdf

EFTA01579837Set 10

2008-02-061p117w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579837.pdf

EFTA01588601Set 10

2008-04-162p107w

from the above account to: Bank name: Great Florida Bank 15050 KW. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account #: For credit to: Lewis Tein, PL Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588601.pdf

EFTA01579501Set 10

2008-05-301p112w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: 066015576 Account fi; For credit to: Lewis Tein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579501.pdf

EFTA01589094Set 10

2008-02-062p117w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: 066015576 Account #: For credit to: Lewis Tein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589094.pdf

EFTA01579439Set 10

2008-07-161p110w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579439.pdf

EFTA01588461Set 10

2008-05-302p106w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA 4: Accou For credit to: Lewis Tein, PL Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588461.pdf

EFTA01588355Set 10

2008-07-164p293w

from the above account to: Bank name: Great Florida Bank 15050 N.W. 79th Court, Suite 200 Miami Lakes, Florida 33016 ABA #: Account #: For credit to: Lewis Tein, PL Reference: Bill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588355.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2008

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Results by Dataset13 total

Set 10

13