""BANK A/C"" — Epstein Files Search

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EFTA01284648Set 10

2014-01-017p2,000w

FUEL SERVICES 01-09 N Outgoing Money Trust (40.000.00 ) 1806.441.77 10713 BANK A/C OI-09 ft Outgoing Money Tmsf (50.103.16 ) 1.756.338.61 TO FIRST DANK PUERTO RICO AC BOIILKE INTERNATIONAL AIRWAYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01584863Set 10

2010-09-271p92w

01/100 (57,249.01) from the above account to: ABA Routing N 063000021 Bank: Wachovia Bank A/C N: 20003032794soa Account Name: American Export Company Reference: LSJ Invoices R100920. R100922, & R100918

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584863.pdf

EFTA01581168Set 10

2011-07-191p82w

Dollars & 70/100 ($6,972.70) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110643 ID: DATE:07/19/2011 20.44:00Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581168.pdf

EFTA01578811Set 10

Eight Dollars & .18/100 (53,338.18) £rom the above account to: ABA Routing Bank: Wachovia Bank A/C #:._. . _ ACcOnrit Name: American Export Company Reference: LW Invoice R91211 & R91214 • ID:036912114219486 DATE 12/1112009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578811.pdf

EFTA01299381Set 10

2017-05-014p1,022w

IOutgoing Money 'finer (352.50 ) 240,956.77 TO SUNTRUST BANK A/C 1C00112552665 F MIRE TECHNOLOGIES VENTURE LLC 05-16 Check 50026 (1.182.56) 239.774 21 05-19 6 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299381.pdf

EFTA01590271Set 10

2012-10-112p79w

Five Hundred Seven Dollars & 35/100 ($6,507.35) from the above account to: ABA Routing # Bank: • A/C #: Accoun ame: merican Export Company Reference: LS.1 Invoice # R1210015, R1210023, R1310033, R1210042 & R1210035 EFTA01590271

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590271.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset1 total

Set 10

1