Epstein Files Search

EFTA01291697Set 10

2015-12-0194p46,447w

12116 $198137.09 Citibank N.A. NO 12116 $231500.00 Compass Bank NO 12116 $237500.00 Deutsche Bank NI Co NO 12/16 $237500.00 East West Bank NO 12116 $237500.00 FSB of Tennessee NO 12116 ... National B NO 12/16 $73017.45 RBS Citizens PA NO 12116 $237500.00 Texas Capital Bank NO 12116 $237500.00 TriState Capital Bank NO 12116 $231500.00 Um aqua Bank NO 12116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

Bank of America NO 12116 5250000.00 Olibank NA NO 12116 525000010 Deutsche Bank NO 12116 $43753343. East West Bank NO 12/18 5250000.00 NY Community Bank NO 12116 5250000.00 Texas Capital ... Bank NO 12116 5250000.00 Union Bank of CA Paget of 10 P.C.ICISISICSF30022 Account Number Go I kgyer less Raged I Ae Rant Sty en Yeats In A Row Olowlso•••••••• Pers ... Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NO 12116 $250000.00 Corn enity Bank NO 12116 $250000.00 12120113 Withdrawal WITHDRAWAL -1.855312.99 11.118,000 12 12131113 Closing Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA01254068Set 9

2014-01-0127p13,594w

erica NO 12116 5237500.00 Citibank N A NO 12116 5237500 00 Deutsche Bank NO 12116 S237500,00 East West Bank NO 12/16 5237500.00 AY Comm unity Bank NO 12/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

Bank of Am erica NO 12/16 $250000.00 Citibank NA NO 12/16 3250000.00 Deutsche Bank NO 12116 $15529897. East West Bank NO 12116 $250000.00 NYCommunity Bank NO 12/16 $250000.00 Texas Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

Citibank N.A. 667,249.95 NO 12116 $237500.00 RBS Citizens Bank NO 12116 5237500.00 Texas Capital Bank NO 12116 $192249.95 12130116 Closing Balance $667,249.95 Total FDIC Insured Bank Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

12116 $237500.00 Deutsche Bank Trsl Co NO 12116 $237500.00 NY Com m unify Bank NO 12116 $192183.01 12131/15 Closing Balance $667,183.01 Total FDIC Insured Bank Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

12/16 5237500.00 Deutsche Bank Trst Co NO 12116 5237500.00 NYCommunity Bank N0 12116 $192116.34 12131114 Closing Balance $667,116.34 Total FDIC Insured Bank Deposits $667,116.34 The FDIC Insured Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01361736Set 10

2014-06-051p346w

72/16 $231500.00 Deutsche Bank Trst Co NO 12/16 $237500.00 NY Community Bank NO 12116 5192116.34 12/31114 Closing Balance 5667,116.34 Total FDIC Insured Bank Deposits $667,116.34 The FDIC Insured

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361736.pdf

EFTA01291918Set 10

2013-12-0113p6,708w

CREDITED 0.42 63.000.42 APT 0.01% 12/16113 Withdrawal WITHDRAWAL 4.13 63,000.29 TnState Capital Bank N0 12116 $6300029 12131113 Closing Balance 383,000.29 Total FDIC Insured Bank Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf