Epstein Files Search

EFTA02426945Set 11

2010-04-163p601w

Subject: ABA# To: Jeffrey Epstein leevacation@smail.com> domestic ABA routing # international ABA routing # --- On Thu, 4/8/10, Jeffrey Epstein tieevacatiotmaiLcom> wrote: From: Jeffrey Epstein 4concation@gmail.com> Subject: Re: a t. contract To: Date ... atty. and signing the contract within next few days. Who should I send my ABA ROUTING # to for the wire transfer of the gift? Lovel --- On Thu, 4/8/10, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426945.pdf

EFTA01811065Set 10

2010-04-164p710w

Subject: ABA# To: Jeffrey Epstein leevacation@gmail.com> domestic ABA routing # • international ABA routing # --- On Thu, 4/8/10, Jeffrey Epstein tieevacation(amaiLeom> wrote: From: Jeffrey Epstein <jecvacation@gmail.com> Subject: Re: t. contract To: ' Date ... atty. and signing the contract within next few days. Who should I send my ABA ROUTING # to for the wire transfer of the gift? Love/k --- On Thu, 4/8/10, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811065.pdf

EFTA00732742Set 9

2010-04-163p581w

Subject: ABA# To: Jeffrey Epstein <jeevacation@grnail.com> domestic ABA routing # international ABA routing /MI - - On Thu, 4/8/10, Jeffrey Epstein <feevacation@gmaiLcotn> wrote: From: Jeffrey Epstein <jeevacation@grnail.com> Subject: Re: a t. contract ... atty. and signing the contract within next few days. Who should I send my ABA ROUTING # to for the wire transfer of the gift? Love. - - On Thu, 4/8/10, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732742.pdf

EFTA00589813Set 9

3p941w

Routing Number (http://banks-america.com/routing-number/bank-of-america-na/) Swift Code (http://banks-america.com/swift-code/bank-of-america-na/) BofA Routing Numbers: The ABA routing number is a 9-digit identification number assigned to financial institutions by The American

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589813.pdf

EFTA02335886Set 11

3p941w

Routing Number (http://banks-america.com/routing-number/bank-of-america-na/) Swift Code (http://banks-america.com/swift-code/bank-of-america-na/) BofA Routing Numbers:The ABA routing number is a 9-digit identification number assigned to financial institutions by The American

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335886.pdf

EFTA00761234Set 9

2010-04-082p473w

Epstein" <jeevacation@grnail.com> Subject: ABA# Date: Thu, 08 Apr 2010 22:40:52 +0000 domestic ABA routing # international ABA routing /MI - - On Thu, 4/8/10, Jeffrey Epstein <feevacation@gmaiLcom> wrote: From: Jeffrey ... atty. and signing the contract within next few days. Who should I send my ABA ROUTING # to for the wire transfer of the gift? Lovej - - On Thu, 4/8/10, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00761234.pdf

EFTA01528713Set 10

2000-02-299p1,455w

EPSTEIN Confidential Page 1 of 7 Asset Account Portfolio February 1 - February 29, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into your J.P. Morgan ... deposit accounts changed to ABA routing number 031100238 in October 1998. On an interim basis as a courtesy, we have been accepting all wire transfers arriving through the former ABA ... March 22, 2000 we will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528713.pdf

EFTA01557100Set 10

2000-01-317p1,231w

Confidential Page 1 of 6 Asset Account Portfolio January 1 - January 31, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into your J.P. Morgan deposit ... accounts changed to ABA routing number 031100238 in October 1998. On an interim basis as a courtesy, we have been accepting all wire transfers arriving through the former ABA routing ... March 22, 2000 we will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557100.pdf

EFTA01557107Set 10

2000-02-297p1,231w

Confidential Page 1 of 6 Asset Account Portfolio February 1 - February 29, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into your J.P. Morgan deposit ... accounts changed to ABA routing number 031100238 in October 1998. On an interim basis as a courtesy, we have been accepting all wire transfers arriving through the former ABA routing ... March 22, 2000 we will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557107.pdf

EFTA01528708Set 10

2000-01-315p1,177w

EPSTEIN Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into your J.P. Morgan ... deposit accounts changed to ABA routing number 031100238 in October 1998. On an interim basis as a courtesy, we have been accepting all wire transfers arriving through the former ABA ... March 22, 2000 we will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528708.pdf

EFTA01528703Set 10

2000-01-315p1,186w

EPSTEIN Confidential Page 1 of 5 Asset Account Portfolio January 1 - January 31, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into your J.P. Morgan ... deposit accounts changed to ABA routing number 031100238 in October 1998. On an interim basis as a courtesy, we have been accepting all wire transfers arriving through the former ABA ... March 22, 2000 we will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528703.pdf

EFTA01483957Set 10

2000-03-221p166w

Page 1 of 5 JEFFREY EPSTEIN Asset Account Portfolio January 1 - January 3I, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into Table of Contents ... Account Transactions 4 will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist it you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483957.pdf

EFTA01483953Set 10

2000-03-221p166w

Page 1 of 5 JEFFREY EPSTEIN Asset Account Portfolio January 1 - January 3I, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into Table of Contents ... Account Transactions 4 will only be able to accept wire transfers sent to ABA routing number 031100238. Please update your records, and call your client service specialist it you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483953.pdf

EFTA01483968Set 10

2000-02-291p168w

Page 1 of 7 JEFFREY EPSTEIN Asset Account Portfolio February 1 - February 29, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into Table of Contents ... will only be able to accept wire transfers Account Transactions 5 sent to ABA routing number 031100238. Please update your records, and call your client service specialist if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483968.pdf

EFTA01511074Set 10

2000-02-291p171w

FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio February 1 - February 29, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into Table of Contents your ... will only be able to accept wire transfers Account Transactions 5 sent to ABA routing number 031100238. Please update your records, and call your client service specialist if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511074.pdf

EFTA01511068Set 10

2000-01-311p172w

FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio January 1 - January 31, 2000 ABA Routing Number Reminder: The routing number you use for wire transfers into Table of Contents your ... will only be able to accept wire transfers Account Transactions 5 sent to ABA routing number 031100238. Please update your records, and call your client service specialist if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511068.pdf

EFTA00585700Set 9

6p1,501w

Branch Manager)/ Henrietta Grooms (Teller Man • er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions 1 Same day transfer ... Holder Name: Account Number. Bank Officer Name: Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries Special Wire Instructions: Group 3: BUYER INTERMEDIARY GROUP RECEIVES 33 PERCENT ... Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER AND/OR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585700.pdf

EFTA00585706Set 9

6p1,507w

Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions Same day transfer ... Holder Name: Account Number. Bank Officer Name: Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries Special Wire Instructions: Group 3: BUYER INTERMEDIARY GROUP RECEIVES 33 PERCENT ... Account Number: Bank Officer &gala= Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Benefidaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER AND/OR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585706.pdf

EFTA00726684Set 9

6p1,510w

Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions Same day transfer ... Holder Name: Account Number. Bank Officer Name: Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries Special Wire Instructions: Group 3: BUYER INTERMEDIARY GROUP RECEIVES 33 PERCENT ... Officer Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; MERE(46S Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726684.pdf

EFTA00726690Set 9

6p1,519w

Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions Same day transfer ... Holder Name: Account Number. Bank Officer Name: Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries Special Wire Instructions: Group 3: BUYER INTERMEDIARY GROUP RECEIVES 33 PERCENT ... Name: Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WEBB tetSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726690.pdf