Epstein Files Search

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

EFTA00185519Set 9

2006-08-1822p6,843w

mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendors Authorizing ... mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor ... mail) ION: INANCIAL INSTITUTION INFORMAT Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Trend Number Type of Account (Checking or Saving Depositor Account Number is Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.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

EFTA00616595Set 9

2007-04-1131p8,896w

METHOD OP PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (If necessar4 DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. ABA ROUTING NOJSWIFT CODE OS nametAccouNT TITLE BANK NAME LSJ, LID MAILING ADDRESS: ADDRESS do Mandel ... 30PM PS INSTRUCTIONS FOR WIRE TRANSFER FOR LENTINE MARINE ABA ROUTING # ACCOUNT# FIDELITY FEDERAL BANK & TRUST BANK # g0 BANK FAX # tb-k+11-E0-4 -- LENTINE MARINE 4A44 ... divided ary) INTERMEDIARY CORRESPONDENT BANK: Of necess METHOD OP PAYMENT: I DEBIT BRANCH/DEPT. NO. ABA ROUTING NO/SWIFT CODE DEBIT ACCOUNT NO i 06 TLE SAW NAME N LS.I, LLC ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

Please wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: ABA Routing # 021000021 Bank: JP Morgan Chase A/C 8717 Account Name: White Lion Design EFTA01591820 ID. 036009169dIIIII ... Hundred Sixty Seven Dollars & 80/100 ($6,267,80) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000001PWWW Account Name: American Export Company Reference: LSJ Invoices R100914 ... Please wire Ten Thousand Five Hundred Dollars ($10,500) from the above account to: ABA Routing 1$ 021-0000-89 Bank: Citibenk A/C #: 534 Account Name: Waggingtail Entertainment Limited EFTA01591826

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor ... mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing T ansit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01589428Set 10

2010-07-2913p1,022w

Twenty Five Thousand Four Hundred Six Dollars & 29/100 ($25A06.29) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoice ... Eight Thousand Ninety Seven Dollars & 851100 (S28,097,85) from the above account to: ABA Routing # 211274450 Bank: TD Bank AfC #: 24059058 Account Name: Loranger Door and Window

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589428.pdf

EFTA01590644Set 10

2012-10-168p567w

Thousand Two Hundred Thirty Three Dollars & 00/100 ($22,233.00) from the above account to: ABA Routing # 026009593 Bank: Bank of America. A/C #: 009483847652 Account. Name: Turnkey Electric LLC Reference ... Thousand Five Hundred Ninety Five Dollars &. 00/100 ($48,595.00) from the above account to: ABA Routing # 103003616 Bank: Bankers Bank, OKC Credit to: First Bank & Trust Co., Wagoner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590644.pdf

EFTA01578782Set 10

2009-12-291p80w

wire Five Thousand Eighty Three Dollars & 92/100 ($5,083.92) from the above account to: ABA Routing # Bank:. "Monk A/C.#: Account Name: American Export Company Reference: LSJ Invoice R91229-1 IDAWC94567252

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578782.pdf

EFTA01591723Set 10

2010-07-219p684w

Please wire Four Hundred Twenty Nine Dollars & 161100 ($429.16) from the above account to: ABA Routing # Bank: W A/C #: Account Name: American Export Company Reference: LSJ Invoices R101022 &R101022

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591723.pdf

EFTA01585438Set 10

1p89w

Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,6514.10) front the above account to: ABA Routing 0 Bank: Wachovia Bank A/C # Account Nam& Amen:car. Export Company Reference: LSJ Invoices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585438.pdf

EFTA01591644Set 10

2010-11-172p79w

Seventeen Thousand One Hundred Fifteen Dollars & 20/100 ($17,115.20) from the above account to: ABA Routing # Bank: M&T Bank A/C #: Account Name: New Country Motor Cars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591644.pdf

EFTA01591799Set 10

2010-09-2711p571w

Thousand Two Hundred Forty Nine Dollars & 01/100 ($7,249.01) from the above account to: ABA Routing Bank WachovillIgliiiiiii A/C # Account Name: American Export Company Reference: LSJ Invoices 8100920, R100922, & RI00918

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591799.pdf

EFTA01583824Set 10

2012-10-161p87w

Thousand Rye Hundred Ninety Five Dollars &119/100 ($48,595.00) from the ahnse account to: ABA Routing a Bank: Bankers Bank, OKC Credit to: Fiat Bank & Trust Co., Wagoner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583824.pdf

EFTA01595249Set 10

2011-05-093p548w

Three Thousand Two Hundred Sixty Dollars & %aim ($3,260.96) from the above acccunt to: ABA Routing 4 Bank: Wachovia Bank AN.' 4: Account Nar Reference: Arnm:an Expori Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595249.pdf

EFTA01578526Set 10

2010-05-251p85w

Account # ************************************* ********** ******* ****** ************ Please wire Twenty Thousand Dollars & 00/00 (520,000.00) from the above account to: ABA Routing # 067008582 Bank: Bank of America A/C 0: Account Name: Larry Visoski Reference: Promissory Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578526.pdf

EFTA01590668Set 10

2012-01-279p690w

Thousand Five Hundred Six Dollars & 20/100 ($21,506.20) from the above account to: EFTA01590671 ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LS1 Invoices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590668.pdf

EFTA01585277Set 10

1p133w

maintain for the Account Owner as follows: Name of Bank: _IPMorgan Chase Bank ABA Routing Number of Bank: Account Name: _hyenas! Trust Company. Inc. Account Number: _ FFC Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585277.pdf

EFTA00187117Set 9

2002-08-1219p7,223w

Financial Institution Information O.-/ALk bainvt./41., Bank Name: Contact Person: Nine-digit ABA Routing No.: Telephone: Depositor Account No.: Type of Account &It , (checking/savingsnockbox) The Debt Collection Improvement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187117.pdf

EFTA00754629Set 9

2010-10-204p871w

fine with me. Wiring Instructions: Wells Fargo Bank EFTA00754630 Beneficiary: Isabel Maxwell Account # ABA Routing SWIFT Code = for international wires Addres • Malibu Tel. Fax. THANK YOU AGAIN SO MUCH, JEFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754629.pdf