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

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

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

EFTA01580505Set 10

2012-10-231p98w

Dollars & 00/100 ($25,000.00) from the above account to: Financial Institution: Bank of America ABA/Routing Number: Account Number: In the Name of: Allwest Equipment Sales, LW Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580505.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

EFTA01590246Set 10

2012-10-232p123w

Dollars & 00/100 ($25,000.90) from the above account to: Financial Institution: Bank of America ABA/Routing Number: 026009593 Account Number: In the Name of: A wes quipment Sales, LLC Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590246.pdf

EFTA01580501Set 10

2012-10-231p81w

00/100 ($7,700.90) from the above account to: Financial Institution: Wells Fargo, NA Arizona ABA/Routing Number: 121000248 To Credit Account Number: In the Name of: Corporate Jets, LLC Reference: Quote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580501.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