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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

4

Set 10

2

6 results for “"Amerwan Express"”

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EFTA01483791Set 10

1p323w

Internat Tranfer of Funds As Requested 100.onn 00 1,086.108 96 0611 Amerwan Express ACH Prm UBBW Web IU 2015032111 109.744 23 976.3W.73 06111 Amencan Express ACH prot W1144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483791.pdf

EFTA01483267Set 10

2010-10-291p326w

IWI/I0 to 10/29/10 Trinsa/tron Detail CONITNUED Dqmsits Trans1'ersdl Dam Deicription Credits IVithdrawals 10/15 Amerwan Express ACTI Pmt W8913 %Vet ID: 2005032112 135.900 77 673,513 N ; 10/18 Fed Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483267.pdf

EFTA00298695Set 9

2017-06-013p1,848w

account is a Client Trust Account. California C514/1022318. Washington UW600-469-694. Iowa TA4669. AMERWAN EXPRESS Page 3 of 3 Itinerary RXXIRW EFTA00298697

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298695.pdf

EFTA00298698Set 9

2017-06-013p1,847w

account is a Client Trust Account. California C514/1022318. Washington UW600-469-694. Iowa TA4669. AMERWAN EXPRESS Page 3 of 3 Itinerary RXXIRW EFTA00298700

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298698.pdf

EFTA00305521Set 9

2018-03-123p2,046w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civi unrest. AMERWAN EXPRESS Page 2 of 3 EFTA00305522 Page 3 of 3 strikes. riots, theft. disease, accidents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305521.pdf

EFTA00298707Set 9

2017-05-233p1,847w

account is a Client Trust Account. California C514/1022318. Washington UW600-469-694. Iowa TA4669. AMERWAN EXPRESS Page 3 of 3 Itinerary RXXIRW EFTA00298709

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298707.pdf