Check Paid X 22393 $406.41 569 742.35
Anr 05 Check Paid 0 22394 $758.81 $68 983 74
APr 05 Check Paid I 22395 $107.00 568,876.74
Apr 05 Check Paid ... Check Paid X 22399 $230.17 $67 974.90
Anr 05 Check Paid # 22400 $83.18 $67,891.72
Apr oe FedwIre Credit $186,199.00 $254,090.72
VIA COLONIAL BANK
/063113222
8/O: JEGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497501.pdf
EFTA02133365Set 10
2013-07-2910p2,662w
Factory Orders, Dell shareholder
meeting, Eurozone June PPI, China non-manufacturing PMI July, Earnings (ANR, CBOE, CVC, CVX,
EAT, RBS, TXU, OZM, VIA)
Sunday: HSBC services China PMI (Sunday night
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133365.pdf
EFTA01307733Set 10
2016-02-013p422w
rnts l eillit CM -FaineYs .
Processing Considerations, Specialist
alitr fro roct anr rmevvev, crwyrifer P.ctitx FrnoAI-.
Required, Etc):
PERSONNEL EVIDENCE COLLECTORS:
TEAM LEADER:
PHOTOGRAPHER:
PHOTO LOGGER:
SKETCHER:
EVIDENCE CUSTODIAN:
SPECIALIST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307733.pdf
EFTA02127385Set 10
2013-09-307p828w
expect!
Thanks,
Catherine
• Cathenne Susser Luiggi I Executive Assistant to the President
Sox SD Anr
iwain-Hui..104
office: cell:
WW.V.bard.edu
On Sep 30, 2013, at 3:20 PM, Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127385.pdf