Epstein Files Search

EFTA01268325Set 10

5p1,968w

INFORMATION (5,0o to. cf tic.);io a. Corresponding Bank! (ifappliteble) b. Corresponding Bank ABA/Routing Number: c. ReceMng Bark 0. ABAdtoulling Number: P Ploel4A) CCz#,t a. N°wigs ... information for a Corresponding Bark through which they Will receive the wire. b. The ABA/Routing number Is a nineidlgit identifier for U.S. Bank& c. Please provide the full name ... your Receiving Bank. d.The ABA/Routing number is a nine dkllt identifier for U.S. Banks. If you are wane a corresponding bank to receive the wire, the receiving bank may have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268325.pdf

EFTA00590323Set 9

2015-10-102p412w

Broadway Birmingham, Alabama PO Box 1798 Columbus, GA 31901 USA Sumter, SC 29151.1798 ABA/Routing Number= SWIFT Code: ABA/Routing Number= Beneficiary Account: Beneficiary Account: Beneficiary Account: EFTA00590324

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590323.pdf

EFTA01203807Set 9

2015-04-104p742w

United Boca Aircraft Maintenance Miami Lakes, FL Miami Lakes, Florida (USA) 3300 Airport Road ABA/Routing x 2670.9059-4 Receiver Bank SWIFT: BUFB US 3M Hangar 2, Suite 121 Beneficiary Acct ... ABA/Routing x 2670.9059-4 Boca Raton, FL 33431 Boca Aircraft Maintenance LLC Beneficiary Acct # 9852843658 Boca Aircraft Maintenance LLC *Note:Any fees associated with wire transfers are the customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203807.pdf

EFTA00594080Set 9

2015-04-104p742w

United Boca Aircraft Maintenance Miami Lakes, FL Miami Lakes, Florida (USA) 3300 Airport Road ABA/Routing x 2670.9059-4 Receiver Bank SWIFT: BUFB US 3M Hangar 2, Suite 121 Beneficiary Acct ... ABA/Routing x 2670.9059-4 Boca Raton, FL 33431 Boca Aircraft Maintenance LLC Beneficiary Acct # 9852843658 Boca Aircraft Maintenance LLC *Note:Any fees associated with wire transfers are the customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594080.pdf

EFTA00553999Set 9

2012-08-271p181w

Client Manual. For incoming domestic wire transfers on the above accounts, please use Citibank ABA/Routing Number: 021000089 For incoming foreign wire transfers on the above accounts, please use Citibank ABA/Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553999.pdf

EFTA02228007Set 11

2016-10-175p1,418w

National Santa Fe Bank Address: 62 Lincoln Avenue Santa Fe NM 87501 Account Number: ABA/Routing: Via Check Subject Line: Richardson Center for Global Engagement Mail to: The Richardson Center

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228007.pdf

EFTA00604947Set 9

1p76w

Bank Comerica Bank 100 NE Third Avenue — Suite 200 Ft Lauderdale, FL 33301 Phone ABA/Routing Swift Number Account Number Required Information Aircraft Registration Number Account Name Banyan Air Service Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604947.pdf

EFTA00459153Set 9

2016-10-175p1,417w

National Santa Fe Bank Address: 62 Lincoln Avenue, Santa Fe, NM 87501 Account Number. ABA/Routing: Via Check Subject Line: Richardson Center for Global Engagement Mail to: The Richardson Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459153.pdf

EFTA00951029Set 9

2012-12-272p265w

Aaron Subject: Wiring Instructions Hi Heidi, Wiring instructions below: JP Morgan Chase Bank NA ABA/Routing #: Account Title: Heidi M Holterbosch Account It: Please let me know if you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951029.pdf

EFTA00283136Set 9

2016-10-175p1,417w

National Santa Fe Bank Address: 62 Lincoln Avenue, Santa Fe, NM 87501 Account Number. ABA/Routing: Via Check Subject Line: Richardson Center for Global Engagement Mail to: The Richardson Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283136.pdf

EFTA00739583Set 9

2009-09-145p953w

account operated by Singularity Institute, a 501-3c charitable organization: Bank Name: Comerica ABA/Routing Number Bank Address: 250 Lytton Avenue Palo Alto, CA 94301 Beneficiary Name: Singularity Institute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00739583.pdf

EFTA00811326Set 9

1p54w

Parts, Inc., Operating Account First National Bank 4650 College Boulevard Overland Park, KS 66211 ABA/Routing Number :- Account Number: Beneficiary: Dodson International Parts, Inc. 2155 Vermont Road Rantoul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811326.pdf

EFTA00722372Set 9

2010-11-231p192w

RECEIVED Bank: JPMorgan Chase NY, NY C/O: MIDCOAST TION, INC. Date Payment Amount Account # ABA/Routing 10/27/10 WIRE 43,947.50 SWIFT CODE Phone:877-204-1123-Option 1 TOTAL PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722372.pdf

EFTA00666589Set 9

2017-08-016p1,121w

Friday. Robert Kuhn Foundation CTT JE - Radical Breakthroughs Incoming Wire Instructions CITIBANK N.A. ABA/Routing# 021000089 SWIFT (International Wires Only) CITIUS33 FBO Morgan Stanley Smith Barney 111 Wall Street EFTA00666591

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666589.pdf

EFTA00584880Set 9

1p56w

Morgan Stanley Kuhn Foundation CTT JE - Radical Breakthroughs Incoming Wire Instructions CITIBANK ABA/Routing SWIFT (International Wires Only) FBO Morgan Stanley Smith Barney 111 Wall Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584880.pdf

EFTA01087779Set 9

1p68w

Comerica Bank 1675 N. Military Trail 6th Floor Boca Raton, FL 33486 Phone 561.961.6651 ABA/Routing 072000096 Swift Number MNBDUS33 Account Number 1851442655 Required Information Aircraft Registration Number Account Name Working

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087779.pdf

EFTA01116146Set 9

1p57w

4g01 RISE AVIATION RISE AVIATION LLC INCOMING WIRE INSTRUCTIONS Financial Institution: Wells Fargo California ABA/Routing Number: To Credit Account Number: Name of: Rise Aviation LLC ACH Instructions: ACH/Routing Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116146.pdf

EFTA00727112Set 9

2010-08-2412p4,162w

Lynch Bank & Trust Co FSB 1230 Avenue of the Americas New York, NY 10020 ABA/Routing No.: 321081669 Credit Account No.: 979-0005-3145 Account Name: Cipher 06 LLC Vicis Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727112.pdf

EFTA01039342Set 9

2017-08-015p1,012w

Friday. Robert Kuhn Foundation CTT JE - Radical Breakthroughs Incoming Wire Instructions CITIBANK N.A. ABA/Routing# SWIFT (International Wires Only) FBO Morgan Stanley Smith Barney 111 Wall Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039342.pdf

EFTA01895865Set 10

1p66w

Rotorcraft Solutions, Inc. WIRE TRANSFER INSTRUCTIONS - INTERNATIONAL / DOMESTIC: Wire to: JP Morgan chase Telephone: ABA/Routing Transit Number: In Favor Of: Edwards Et Associates, ERSI Account Number: Chase Swift Number: PHYSICAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895865.pdf