Epstein Files Search

EFTA00796097Set 9

2017-12-1816p8,019w

CHECKS: WIRE TRANSFERS: aOstream Aerospace Corporation Gulfstream Aerospace Corporation Box 730349 JP Morgan Chase Bank, NA 14800 Frye Road 1 Bank One Plaza Ft. Worth. TX 76155 Chicago ... Digit Customer Number (XX-XXX) Gulfstream Aerospace Corporation (Box #730349 c/o JP Morgan Chase Bank. NA BANK IDENTIFIERS Dallas. TX 75373-0349 Fedwire Routing No. (ABA) 021 000 021 Attn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA01287527Set 10

2018-04-304p1,210w

OWER LW 04-10 N Outgoing Money Tntsf (1.582.57 ) 108.313.69 TO JPMORGAN CHASE BANK. NA A/C 93850 4446 ZORO R (*Ageing Money Trust (2.477.00 ) 105.836.69 (WI I Sr101165.0331 ... Outgoing Money Tors( (4.645.27 ) 101.191.42 TO IPMORGAN CHASE BANK. NA AC 82670 6751 RADYCA. LNC 04-13 x Cash Mgmi Trak Cr 400000.00 501,191.42 REF 10309301 FUNDS TRANSFER ... NLAINTEN 04-30 0 Outgoing Money Tmsf (16.666.67 ) 243.81792 TO WELLS FARGO BANK. NA At 57372126 12 LEE MCKENZIE CONSULTANTS. LLC. All items at credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287527.pdf

EFTA01494366Set 10

1p106w

Primary Accotmt Number. Private Bank Total enclosures: 6 Page I of 3 JPMorgan Chase Bank, NA. 739 000 PB HYPERION AIR, INC Your JPMorgan Private Bank Team: C/O NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494366.pdf

EFTA01382147Set 10

1p289w

NA A/C 11766 3739 03-18 # Outgoing Money Trust (3.000.00 ) 3.300.332.12 TO JPMOROAN CHASE BANK. NA AC 37137 0930 03-19 Check 1206 (41.262.05 ) 3.459.290.07 03.19 # Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382147.pdf

EFTA01392932Set 10

1p1,863w

these sanctions may include liquidation at the palters in violation. 3. handcrafted that Deutsche Bank Na Brown has polities which may be mote restrictive than a impose regemnonts in addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392932.pdf

EFTA01515136Set 10

2007-11-011p137w

JPMorgan Chase Bank. NA. DUPLICATE Primary Account: P O Box 6076 Newark, DE 19714 -6076 For the Period 911111 to 9130111 I.,,IIII,lIII IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII J.P. Morgan Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515136.pdf

EFTA01493470Set 10

2012-09-011p178w

BUFFER, 9.75%CPN, 100%MAXRTN 10/26/11 4042K1-RA-3 JP MORGAN CHASE BANK NA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493470.pdf

EFTA01482512Set 10

1p206w

TIER FROM CLIENT Jul 20 Fedwire Debit 550,000.00 $757,191.13 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN 'MAD 0720610GCO4C064669 Jul 26 Fedwire Debit $25,000.00 $732,191.13 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482512.pdf

EFTA01582707Set 10

2012-09-071p131w

Sequence 25 Processing Date: 2012-09-07 Number: -r 7;7 : 3418 JPMORGAN CHASE BANK, NA. 1-2-210 JEFFREY E. EPSTEIN NEW YORK, NEW YORK 10017 VVWW.CHASE.COM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582707.pdf

EFTA01576111Set 10

2005-10-019p1,352w

Debits Ending Balance Activity Date Description Opening Balance Oct 07 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Oct 13 Oct 14 IMAD: 1007B1QGC05C007446 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576111.pdf

EFTA01281629Set 10

2p41w

Trinity Ca rlyIs Select II, (SC Wogs Fargo Bank, NA . it it Metropolan knout. Sulta 325 Charlotte. NC 25204 PAY TO TIE ORDER OF Fifteen Thousand and 00/100 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281629.pdf