Epstein Files Search

EFTA01279351Set 10

2014-05-3061p7,132w

Client/GL. Yl 23680 Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 ... Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. OR ABA. Beneficiary Acct (Final Dest). Third Party? Y R and C Ventures Status: JOURNALED ... Client/GL. Y1 23680 Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: S5 QP: Code: IN Further Credit Instructions: SI: AFLNT35

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01704880Set 10

2004-11-0111p1,805w

that you meet these criteria. EFTA01704881 QEBRD' REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CHECK# : 1842 CUSTOMER4BANK: BRANCH BNKG AND TRUST COMPANY TRACE# : 200410061038772 AMOUNT: $ 115.00 PROC DATE ... BOOK#: 002353 AUX CHECK#: CAPTURE CENTER : SROC PAYMENT TYPE : ORIGINAL ABA# : ORIGINAL DDA#: RETURN REASON : RETURN SEQ# : 0000 DEPOSITORY BANK: JPMORGAN CHASE BANK, NA RETURN DATE : MAKER NAME DEROG REQUEST ... SCROLL DOWN 9 EFTA01704882 QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: DDA#: CHECK# : 1826 CUSTOMER BANK: BRANCH BNKG AND TRUST COMPANY . TRACE# : 200409081002793 AMOUNT: $ 117.00 PROC DATE: 09/08/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704880.pdf

EFTA00235936Set 9

1p400w

Foundation UMB Bank. M. UMB Bank. M. UM8 Bank, • UMB Bank. AEA: ABA: ABA: ABA: Address- Address: Address: Address: Typo: Chocking Typo: Chocking Typo: Chocking Type: Checking Account I: Account ... Bank Name U8S AG Bank Name UBS AG Bark Name UBS AG ABA #:i ABA N. ABA I ABA # For Credit to: UBS Financial Services Inc. For Credit ... Kettle. LLC TerraMar Proect, Inc. UMB Bank. M. OMB Bank. M. UMB Bank. ABA: ABA: ABA Address: Address: Address Type: Chocking Type: Checking Type: Checking Account Account 0: Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235936.pdf

EFTA01591857Set 10

2010-08-0413p898w

Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Initiates Name & Ext Stamp Initiator's Signature Authorizer ... above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please ... from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238227 Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591857.pdf

EFTA01591979Set 10

2010-06-1410p688w

above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin G. Weinber , P.C. (IOLTA) Account # Reference: May Invoices EFTA01591980 Please call Rich ... name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas ... from the above account to: Wire to: Independent Bankers Bank of Florida ABA Routing # Beneficiary Bank: First Bank of the Palm Beaches AIC #: Account Name: C. Gerald Goldsmith Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01591558Set 10

2011-01-1211p710w

00/100 ($2,800.00) from the above account to: EFTA01591558 For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 12/31 & 113 invoices Initiatoes Name ... Dollars & 79/100 ($21,719.79) from the above account to: For credit to: 1s1 Bank ABA #: 221672851 For further credit to: Abbott & Lineham Mechanical Account 4: Reference: LSJ Mechanical Bldg ... Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above account to: ABA Routing # 021-0000-21 Bank: Chase A/C #: Account Name: HBRK Associates Inc. EFTA01591561 ID: DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591558.pdf

EFTA01591214Set 10

2011-06-1520p1,096w

Godfrey ALP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: 113011258 Account #: Reference: Matter 011585 ohiolor's Name & Ext Siarnp !mu r's Si nature ... Rico Bank Address; PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If you have any questions, please ... Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: 055003308 Account Name: Gary Kerney EFTA01591222 Account Number: Reference: June 2011 Invoice EFTA01591223 I iditOes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591214.pdf

EFTA01589760Set 10

2013-06-1311p992w

ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: JB Henderson ... Debit Account #: Debit Account Title: 'Southern Trust Company, Inc Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce ... Debit Account P: Debit Account Title: [Souther i Trust Company, Inc EFTA01589763 Receiving Bank ABA: Receiving Bank Nettie: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589760.pdf

EFTA01595268Set 10

2010-06-144p725w

above account to. Bank rurnc Sovere:Fi 61 Arlington Streer. Boston, MA 02i :6 ABA # C11075150 For ..fedit to: Martin G. \Weinberg. P.C. (10L1A) Account 4 61804935890 Reference: May Invoim ... above accoun: to- Wire al: indcper.:dent Bankcrs Bank of Florida ABA Rotair.g # 063111596 13eneficiary Bank: Thst Bank of the Palm &saes AdC 55:51g8 Aveout Narle: C. Gerald Goldsmith ... Eighty Five Dollars lad 00.100 (S3,485.00) from the above acwunt to: Baak Name: ABA ?i : AI:count nam Acocamt Reference: Rcgions Bank 062000019 EFTA01595269

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf

EFTA01591238Set 10

2011-06-139p657w

Credit to: Coastal Bank of Georgia 6125 PO Box 1024 Brunswick, GA 31521 ABA #: 061212510 EFTA01591238 For the account #: ASM DBA Stambaugh Aviation Account Reference: Invoice # SA1814 nitiator's Name ... Eleven Thousand Five Hundred Seventeen DoBars & 00/100 ($11,517.00) from the above account to: ABA Routing # 11100614 Bank: JP Morgan Chase Bank A/C #: Account Name: Randy Rowles / Helicopter Institute Reference ... wire Fourteen Thousand Four Hundred Dollars & 52/100 ($14,400.52) from the above account to: ABA Routing # 063000021 Bank: • A/C #: Account Name: American Export Company Reference: LSJ Invoices R11.0604

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591238.pdf

EFTA01367535Set 10

1p184w

optional): (Up to 140 characters.) First Intermediary Information (optional) If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank authorized for the receipt ... electronic wires. When you search for or validate an ABA number, Bank information will be filled in automatically. Bank ID type: ABA ( Dank ID search Dank ID Bank ID: validate ... Bank address 3: Second Intermediary Information (optional) If Bank ID type is ABA, then the intermediary Bank ID must be for a Bank authorized for the receipt of electronic wires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367535.pdf

EFTA01587953Set 10

2009-09-308p566w

account to: . Bank Name: Banco Popular de Puerto, Rico St Thomas, USVI 00802 ABA #: Account name: Phil P Britton Account #: keference: Master Bath 1.5-400 — Reg #1 EFTA01587953 ... Banco Popular de Puerto Rico PO Box 858.0 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4385 EFTA01587954 ID: 036909303015125 DATE: 09/30/2009 0T06 ... from the above account to: Bank Name: Banco Popular Red Hook St Thoma ABA #: AccOunt name: Michael J. Glidden Inc. A.cCount #: EFTA01587955 • Reference: # 5 — Office Building ID: 036909303015125 DATE: 09/30t2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587953.pdf

EFTA01577482Set 10

2012-08-223p837w

HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/01 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 OS1 OF 13/02/01 /2000016694945 TRADE ... HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/26 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 0S1 OF 13/02/26 /2000016694945 TRADE ... HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/11/01 BKTRUS33 ABA/- 021001033 DBTCO AMERICAS NYC DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK NY OS1 OF 13/11/01 /42953459 JEGE

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

EFTA01587738Set 10

2009-07-228p504w

Dollars and 00/100 (S4,644.00) from the above account to Bank Name: Regions Bank ABA #: Account name: Coral Stone USA Corp.. AccoUnt Reference: LSJ — East Lawn Project 50% EFTA01587738 ... Please .wire Eighteen Thousand Nine Hundred Forty One Dollars & 24/100 (S18;941.24) from the.ahove.accountto: ABA Routing # 307083665 NM. Educators Federal Credit Union A/C #: 0013425813 Refol-ence: Icvoice00146567IN ... from the above account to: Bank name: ,Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 Fth credit 'Fnyironnieptai Technology Control Inc. Ac6ount #: 6040001747 geferenee: Jeffrey Epstein NEC. phone upgrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587738.pdf

EFTA01590500Set 10

2012-05-147p435w

from the above 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 ... from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, .NY ABA For the account of: Willis of New York Premium Account Accouutik ReferOnce.: invoice ... Four Thousand Six Hundred Four Dollars & 00/100 ($4,604.00) from the above account to: ABA Routing ti Bank: Bank. of America A/C it: Account Name: Reference: May 15111 invoice — final

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

EFTA01591901Set 10

2010-07-157p597w

credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #:IIIIIIIIIII3 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters ... above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA # For credit to: 3B's LLC Account # 40014861 Reference: Zorro Ranch Please call Rich Kahn with ... 50/100 ($30,301.50) from the above account to: Bank N m : irit Bank ABA Account na • terior Designs, Inc. Account #: Reference: nvoice 0, 15691A-Final & 15692A-Final ID: 036007158519094 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591901.pdf

EFTA01590124Set 10

2012-12-1211p779w

Debit Account I itle: Jaffrey F. Epstein Ficceivirg Party Into Address 1: Receiving Bank ABA: 061000104 Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Buck Steel ... ounl. 739110438 Debit Account Title: Jeffrey F Epstein Recdiviitb.P3rfy inforrnatiorT Address 1: Receiving Bank ABA: 271070801 Receiving Bank Name: Citibank Address 2: Beneficiary Account #: Beneficiary Name: Kirkland & Ellis LLP City ... jDebit Account Title: [Jeffrey E Epstein • ••• • •• • • Floc.eivTo Pariy info! nation Address 1: Receiving Bank ABA: 121042484 4608 Tuta Park Mall Receiving Bank Name: Mercnants Commercial Bank a/c# 021606742 Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590124.pdf

EFTA01168497Set 9

2011-08-1214p6,706w

F.Supp. 887, 889 (S.D.N.Y. 1976); Boria v. Keane , 99 F.3d 492, PAGE (DATE), citing ABA Model Code of Professional Responsibility, Ethical Consideration 7-7 (1992). Counsel also has a constitutional ... duty of the lawyer ...." Rompilla v. Beard, 545 U.S. 374, 386 (2005), citing 1 ABA Standards for Criminal Justice 4-4.1 (2d ed. 1982 Supp). FI The constitution also requires ... desire to plead guilty. Rompilla v. Beatd, 545 U.S. 374, 386 (2005), citing 1 ABA Standards for Criminal Justice 4-4.1 (2d ed. 1982 Supp). The lawyer's duty

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168497.pdf

EFTA01590006Set 10

2013-02-219p704w

Debit Account it: Debit Account Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola City ... International Wire Principal: k2 ,000.0"J Debit Account #: EFTA01590008 Address 1: Receiving Bank ABA: 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary ... Account If Debit Account Title: Jeffrey rE Epstein Receiving Pa Address 1: Receiving Bank ABA: 2495 NW 87 Avenue Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590006.pdf

EFTA00589813Set 9

3p941w

Banc Name Bank of America O Journal so/dings Oly / Slate' OtyrsymboUSecurity ABA I 026009593 w'SymoodSecunn. Further credit to Intormadlery Financial Institution (Optional) O Journal All Holdings Account ... Richard Kahn fir. 2 A, gmait • 0• Louela direct deposit information: Bank of America, ABA 0630-0004-7 Acc # Thank you, Bella Tel: EFTA00589814 Bank of America NA Routing Number ... 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