""BANK OF AMERICA AC"" — Epstein Files Search

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EFTA01285806Set 10

2015-11-016p1,540w

REFUND NYTO1 CUNT NYC C 11.05 M Outgoing Money Ina (400.00 ) 1.179.502.68 TO BANK OF AMERICA AC 11-05 # Outgoing Money Tmsf (1,030.50 ) 1,178,472.18 TO WELLS FARGO ... KORNSPAN AND STUMPF nu 'ST 11-05 # Outgoing Money Tmsf (757.62 ) 1.177.714.56 IX) BANK OF AMERICA AC 11-03 14 Preauthorized Debt (1.714.95 ) 1.175.999.61 101061121020807927 PAYMENT CK BNIC01 CONY BMCC ... Outgoing Money Tm4 00(00.00 ) 21,170,999.61 TO BANK OF AMERICA AC 11-09 N Outgoing Money Tmst (20.000.000.00 ) 1.170.999.61 TO AI.OSTAR BANK OF COMMERCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf

EFTA01285659Set 10

Check 844 (339.93 ) 2.586.188.82 08-24 a Outgoing Money Trnsf (10.000.00 ) 2.376.188.82 TO BANK OF AMERICA AC 08-25 N Outgoing Money Tirol (14,800.00 ) 2.562.188.82 TOW XIORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285659.pdf

EFTA01253517Set 9

ACCOUNT 06-12 8 Outgoing Money Tmsf (1,203.56 ) 2,650,513.78 TO BANK OF AMERICA AC 06-12 0 Preauthorized Debit (125415.72 ) 2.525.068.06 101091000014185708 ACII PMT AMEX EPrement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253517.pdf

EFTA01285426Set 10

2015-04-015p1,517w

Depeait 580.00 2.561.973.42 0150238430 04-20 k Outgoing Money Tmsf (3314.00 ) 2.558.659.42 TO BANK OF AMERICA AC 359 85 004298 ARTRANS CO.. LTD 04-20 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf

EFTA01284995Set 10

NICOL A 07-15 to Outgoing Money Toni (6.350.00 ) 660.034.27 TO BANK OF AMERICA AC CA NIBRIIXIE MERCANTILE CORP 07-15 N Preauthorized Debit (81.256.13 ) 578.798.14 101091000010277924 ACII PMT AMEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284995.pdf

EFTA01285608Set 10

ACTI PMT AMEX EParinent 07.14 N Outgoing Money Tnisf (1,21836 ) 6396360.23 TO BANK OF AMERICA AC 483053066711 07-14 g (90,06831 ) 6,306,291.72 101091000013688128 ACH PMT AMEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285608.pdf

EFTA01285525Set 10

2015-05-314p1,091w

Nlav I. 2015 5343.302.01 05-01 # Outgoing Nloncy Tani (8X674.94 ) 262,627.07 TO BANK In: AMERICA AC II 1000025 GUN N RI ICK G\IC 05-01 # Outgoing Money Thud ... UNABLE TO APPLYNEEDVALIDBNF ACT 05-04 0 Outgoing Money Trust (80.674.94 ) 260.103.17 TO BANK OF AMERICA AC 488032920644 OUNN BUICK OMC All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285525.pdf

EFTA01285591Set 10

GREEN (3 OOD PRODUCT 06-25 c Outgoing Money Tritsf (5.000.00 ) 145.604.45 73 BANK OF AMERICA AC 898027567615 fECIlNO RUBBER INDUSTRIES COMPANY I cling It il at as of June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285591.pdf

EFTA01285090Set 10

2014-09-015p1,359w

IIADDAD PA TRUST ACCOUNT 09-10 N Outgoing Money Tali( (11.450.00 ) 2.802.793.90 10 BANK OF AMERICA AC IM=CA N1BRIDGE MERCANTILE CORP 09-10 N Outgoing Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf

EFTA01287531Set 10

April I. 2018 5226.044.03 04.05 Ongoing Money Tmsf (15,000.00 ) 211,044.03 TO BANK OF AMERICA AC LAWRENCE M KRAUS 04-30 k Interest Payment 17.51 211.061.54 Ending I3alance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287531.pdf

EFTA01595005Set 10

2012-06-112p408w

from the above account to: ABA Routing 4 026009593 Bank: Bank of America AC 413020422243 ccount Name: Christina Cial haith Reference- Fxpense reirnhumment 8 pfess feleases ID 036205152139548 DATE 06/1W312

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595005.pdf

EFTA01580517Set 10

2012-10-121p85w

00/100 ($17,380.00) from the above account to: ABA Routing ti 026009593 Bank: Bank of America AC #: Account Name: Golf Cart Depot, Inc. Reference: LSJ Invoice # 18561 ID: 036210126081628 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580517.pdf

EFTA00270642Set 9

EFTA00270642 Neemkar Preethi, Sequence:44 For Dep Only-Bank of America Ac UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payee's Acct With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270642.pdf

EFTA00270604Set 9

Thomasetike.4 P. DINopoit- _ _ ;pot Comptroller EFTA00270604 Neemkar Preethi, Sequence:20 For Dep Only-Bank of AMerica'Ac UBS Financial Services Sne-Agtincy Accou Deposit To The greidifiQf Within Named Payee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270604.pdf

EFTA00619943Set 9

AdwantAN IttAi4s.A.tt it OoIbn tb Bank of America AC's 01100010. 104100 fano EFTA00619943

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619943.pdf

EFTA00270610Set 9

EFTA00270610 Neemkar Preethi, Sequence:54 8 Fa Dep Only-Bank of America Ac. UBS Financial Services Inc-Agency Account Deposit To The Crept Of VOthin Named Payees Acct With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270610.pdf

EFTA00270622Set 9

SIGNATURE a35-up—se- EFTA00270622 Neemkar Preethi, Sequence:2 't For Dep Only-Bank of America Ac UB) Financial Services Inc-Agency Accost Diposit To The Crecit Of Wthin Named

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270622.pdf

EFTA00270688Set 9

EFTA00270688 Neemkar Preethi, Sequence:20 65498968 4; r- • -mr,i; For Dep Only-Bank of America Ac hl UBS Financial Services Inc-AgencyAccomt , J • RIgii“el- Deposit To The Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270688.pdf

EFTA01069431Set 9

AdwantAN IttAi4s.A.tt it eAr‘ Oolbn tb Bank of America AC's 01100010. 104100 fano EFTA01069431

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069431.pdf

Results by Dataset19 total

Set 9

8

Set 10

11

Corpus: 1990-03-17 – 2025-12-01

November 2015

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