Epstein Files Search

EFTA01577482Set 10

2012-08-223p837w

FIFTH AVENUE NEW YORK NY 19713 OS1 OF 12/08/22 AC610827049 ATC LASHAM LIMITED INVOICE 005131074 N CH TMS 1603100032ES and r/13 2/1/13 10 3,289.93 JEGE INC 6100 RED HOOK ... HSBC BANK USA N.A. NEW YORK NY 19713 OS1 OF 12/05/15 /610827049 ATC LASHAM LIMITED REF INV 005130930 N 10 TMS 1817800167ES and EM..5/12 6/15/12 CHP 4,183.54 JEGE ... HSBC BANK USA N.A. NEW YORK NY 19713 OS1 OF 12/12/05 /610827049 ATC LASHAM LIMITED INVOICE 005135134 N 10 ROUT 1228600007ES and EM./7/13 1/7/13 10 63,225.57 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01590500Set 10

2012-05-147p435w

account to: Bank.Name: HSBC.Bank USA NA New York, NY 1.0018 ABA #: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005130930 EFTA01590501 ID: 036205151191299 DATE: 05/15/2012 20:48:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590500.pdf

EFTA01583793Set 10

1p82w

Bank USA N A Nev. Yolk NV 10018 ARA 4: 071001088 Account name• ATC Lasham Limited Account d: Itclance: Invoice #: 005131074 ID O382O8224229473 DATE 08=2012 19 4.00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583793.pdf

EFTA01496138Set 10

2012-08-011p107w

08/22 08/22 Chips Debit Via: Hsbc Bank USA N.AIIMNC Atc Lasham Limited Ref. Invoice 10,646 70 42,570 70 08/31 Ending Balance $42,570.70 Total $0.00 ($38,841.10) J.P.Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496138.pdf

EFTA01580956Set 10

2012-07-191p88w

Name: HSBC Bank USA NA New• York, NY 10018 ABA #: 021001088 Account name: ATC Lasham Limited Account #: Reference: Invoice #: 005131074 ID: 036208224229473 DATE: 08/22/2012 19 40:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580956.pdf

EFTA01483665Set 10

2012-11-011p293w

0160900311Es 11/06 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 NC: Atc Lasham Limited Ref Ref 75,240.38 214,283.18 Invoice 005131942 Ssn: 0341161 Tm: 0160800311Es 11/06 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483665.pdf

EFTA01580461Set 10

2012-12-051p148w

Receiving Bank Name: HSBC Bank USA N.A. Address 2: Beneficiary Account #: Beneficiary Name: ATC Lasham Limited City: New York State: NY Zip Code: 10018 RICWW41 14-1 eareffa,awite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580461.pdf

EFTA01496165Set 10

2012-12-011p165w

Requested 12/05 12/05 Fedwire Debit Via: Hsbc USA/021001088 Atc Lasham Limited Ref Invoice 30,296 38 106,946.30 005135134 Imad. 1205B1C4c03C005959 Tm: 1251400340Es 12/13 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496165.pdf

EFTA01583829Set 10

1p91w

Name: HSBC Bank USA NA New York, NY 10015 ABA 0: Account name: ATC Lasham Limited Account #: Reference: Insoicc #: 005130930 ID 036205151191299 DATE C61512012 20 41300 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583829.pdf

EFTA01528277Set 10

2012-11-0116p1,887w

110681Qgc05C008005 Trn: 0160900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es Chase Chase Chase EFTA01528278 Epay Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528277.pdf

EFTA01594997Set 10

2012-07-192p425w

Account name: Account #: Reference: HSBC Bank USA NA Ncw York, NY 10018 021001088 ATC Lasham Limited 610827049 lavoicv #: ID 036,735224223473 DATE Ce222M12 13 La a0 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594997.pdf

EFTA01542203Set 10

2012-12-017p909w

Requested 12/05 Fedwire Debit Via: Hsbc USA/021001088 A/C: Atc Lasham Limited Ref: Invoice 005135134 Imad: 1205810gc03C005959 Trn: 1251400340Es Check Check Check Check Check Ending Balance $100,000.00 ($100,942.34) EFTA01542204

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542203.pdf

EFTA01542170Set 10

2012-05-015p663w

Total Description Beginning Balance Check # 1622 05/15 Fedwire Debit Via: Hsbc USA/021001088 A/C: Atc Lasham Limited Ref: Ref Inv 005130930 Imad: 0515B1Qgc06C006159 Trn: 1891200136Es Funds Transferred From Letter From Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542170.pdf

EFTA01134615Set 9

2014-02-1750p8,541w

Indicators on the Nbr 4 Bearing Comp Scavenger Oil Tubes 10/11/2012 Complied With (ATC Lasham Limited W.O. 2914311 / 0051) CAMMS / Centurion Aircraft Maintenance Management System Page - 28/28 Current User: Derek

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134615.pdf

EFTA01496111Set 10

2012-05-011p137w

Check # 1622 787.50 103,782 07 05/15 05/15 Fedwire Debit Via: Hsbc USA/021001088NC Atc Lasham Limited Ref. Ret Inv 72,236 50 31,545.57 005130930 'mad: 0515B1Cigc06C006159 Trn: 1891200136Es 05/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496111.pdf

EFTA01580494Set 10

2012-11-061p83w

Name: HSBC Bank USA N.A New York, NY 10018 ABA it: Account name: ATC Lasham Limited Account #: Reference: Invoice #: 00513/942 ID 036211066890066 DATE 11/06/2012 21 06 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580494.pdf

EFTA01542185Set 10

2012-08-015p645w

08/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Invoice 005131074 Ssn: 0320816 Trn: 0120400235Es Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542185.pdf

EFTA01590148Set 10

2012-12-056p409w

Bank Name: HSBC Bank USA N.A. Address 2: Beneficiary Account #: 610827049 Beneficiary Name: ATC Lasham Limited City: New York State: NY Zip Code: [10018 Account 1 ype: triternidiary Bank Account/Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590148.pdf

EFTA01496115Set 10

2012-05-311p129w

05/01 Check 787.50 10 782 07 05/15 05/15 Fedwire Debit Via Hsbc USSVC: Atc Lasham Limited Ref: Ref Inv 72,236.50 31.545.57 05/23 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496115.pdf

EFTA01528262Set 10

2012-11-0115p1,887w

1106BlOgc05C008005 Trn: 0160900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es 11/06 Chase Epay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528262.pdf