Epstein Files Search

EFTA01101243Set 9

2015-05-123p387w

message domestic-wIresacapitalonebank.com <domestic-wires@capitalonebank.com> Tue, May 12, 2015 at 2:05 PM To: From: BK AMER NYC Wire Transfer Dept. This funds transfer was received ... funds have been CREDITED to account # Sender Name : BK AMER NYC ABA # : 026009593 Reference # : 2015051200257225 Received from : By Order Of : NARROWS HOLDINGS LLC OMAD Reference # : 20150512F5OCZ80C00202505121405FT03 Additional Funds Transfer Information ... domestic-wires©capitalonebank.com> Mon, Jun 29, 2015 at 2:55 PM To: From: BK AMER NYC Wire Transfer Dept. This funds transfer was received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101243.pdf

EFTA01577506Set 10

2012-05-063p965w

YORK NY 10065-6216 OS1 OF 12/05/08 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 12/05/08 ABA/122400724 BANK OF AMERICA ... YORK NY 10065-6216 OS1 OF 12/05/22 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 12/05/22 ABA/122400724 BANK OF AMERICA ... YORK NY 10022-6146 0S1 OF 13/10/17 BOFAUS3N ABA/- 026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 OS1 OF 13/10/17 /4110047289 MARK E TOLLISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577506.pdf

EFTA01557158Set 10

2000-07-3115p2,274w

Receipt Misc. Receipt Misc. Receipt Quantity Description FUNDS REC'D THRU FRB FROM BK OF NYC FUNDS REC'D THRU FRB FROM BK OF NYC FUNDS REC'D THRU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557158.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 1:16 Sep 20 IMAD: 0920B1Q8151C003463 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... OPERATIONS NEW YORK NY REF: /0CMT/USD2826,74/BNF/EUR2172.5 8 Sep 27 Fedwire Debit VIA: BK AMER NYC /026009593 A/C: EDSA INC Sep 27 REF: REF: REIMBURSEABLE EXPENSES- P ROJCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526779.pdf

EFTA01577471Set 10

2010-03-104p1,347w

GHISLAINE INC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022- 0/B BK OF NYC /TIME/11:27 N 10 ABA/021000018 FED 493440031330 and 11/10/10 11/9/10 ... YORK NY 10065-6216 OS1 OF 12/07/24 BOFAUS3N ABA/026009593 BK AMER NYC BANK OF AMERICA N.A. NEW YORK NY 10001 0S1 OF 12/07/24 /5800678525 WORLD FUEL SERVICES INV 2338836. CUSTOMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577471.pdf

EFTA01511124Set 10

2000-07-011p168w

NYC Jul 3 Misc. Receipt FUNDS REC'D THRU FRB FROM 160,451.00 BK OF NYC Jul 3 Misc. Receipt FUNDS REVD THRU FRB FROM 174,457.00 MELLON PITT Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511124.pdf

EFTA01482764Set 10

1p175w

/OCMTNS02826,74/BNREUR2172.5 $ Sep 27 FedvAre Debit $6,235.85 $642,228.51 VIA: BK AMER NYC NC: EOM INC REF: REF REIMBURSEABLE EXPENSES- P ROJCTIO 0106216 INV* 0607303 IMAD: 0927010GC07C007505

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482764.pdf

EFTA01483200Set 10

2010-06-301p335w

June Rent & Expenses Inv 16913 Imad: 062281Ogc03C004240 Trn: 1234600173Es 06/22 Fedwire Debit Via: Bk Amer Nyc. NC: Management Systems Consulting Ref: 1,318.00 189,364.59 Hbrk Inv Aaaq4843 Imad: 0622B1Qgc08C004953

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483200.pdf

EFTA01482313Set 10

2013-08-011p189w

Express ACH Pmt Web ID 3.00 479,914.83 08/27 08/27 Fedwire Debit Via: Bk Amer Nyc/ C Greater Yamaha of Palm Beach 12,000.00 467,914.83 Ref. 2014 Red Polaris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482313.pdf

EFTA01527217Set 10

2009-04-0114p1,680w

Colonial Bank/ A/C: Jeffrey Epstein Imad: EFTA01527218 0406B1Qgc02C006274 Trn: 0976900096Es Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

09/21 Book Transfer A/C: New York, NY 100221466 Trn: 1038600264Es Fedwire Debit Via: Bk Amer Nyc 026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0921B1Qgc04C005191 Trn: 1123900264Es Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01483076Set 10

2009-10-301p341w

Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/06 Fedwire Debit Via: Bk Amer Nyc NC: Maguire Group Inc Ref Retainer - 10,000.00 385,364.68 Work Order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483076.pdf

EFTA01358252Set 10

2013-12-121p116w

ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR - LAND FOR FURTHER CREDIT TO P PL WITH DETAILS CTR/OBI= FROM JEFFREY EPSTEIN WE HAVE BEEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358252.pdf

EFTA01357321Set 10

2013-12-121p119w

ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR - LAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY EPSTEIN WE HAVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357321.pdf

EFTA01577475Set 10

2007-03-152p715w

EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830 0/B BK OF NYC /TIME/09:12 N 10 ABA/- 021000018 FED 0456607112FF 4/21/08 4/21/08 10 50,000 / EFTA01577475

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577475.pdf

EFTA01400342Set 10

2014-01-084p516w

ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA - LAND FOR FURTHER CREDIT TO PL 4099 110 PL WITH DETAILS CTR/OBI= FROM JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400342.pdf

EFTA01401566Set 10

2014-01-083p445w

ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401566.pdf

EFTA01404317Set 10

2014-01-087p790w

ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK A 00-807 WAR AW POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404317.pdf

EFTA01357849Set 10

2014-01-081p147w

ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR BANK SA 00-807 WARSAW, POLAND FOR FURTHER CREDIT TO PL PL WITH DETAILS CTR/OBI= FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357849.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Book Transfer A/C: New York NY 10065-6217 Trn: 01/17 Fedwire Debit Via: Bk Amer Nyc/ A/C: Cambridge Mercantile Corp Ref: Ref Inv 01 003 2013 Imad: Trn: 01/17 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf