""Banton"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

17 results for “"Banton"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01480320Set 10

particular knifed aubdrnsson is not checked, that resolution bat not bees adipied. B. Banton* and torridly ä 1 RI'S tke rh asdinduak idinnee.1 @bon: an ~thalami Itt oat, silo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf

EFTA01698189Set 10

Bill-date Page 11 of 21 Account number Invoice number Usage detail continued... In Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01459893Set 10

which this Confirmation relates are as follows: Deutsche Bank AG le authorised undo: German Banton, taw (competent authority • SaFin • Federal Financial Suparviinp Authority). Deutsche tank AG London (trench kr further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459893.pdf

EFTA01484907Set 10

2007-04-011p1,042w

seponsteshost cftaibing the nand mind it to JP,Wrgan &halogen& 500 Banton ChnOona Road VOPS3 Newark DE 19713-2/07 We must hear from you no lee an 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484907.pdf

EFTA01698289Set 10

Rill date— Pebrua _1 2005 Page B 01 24 Account number invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA00151384Set 9

2016-04-1428p12,804w

TOM/SINN Clundrionn*Ihm/Trooldo Moo UNWORM INSTRUMENT WIN MFRS arm 30331/01 Banton Symms", VMP e VIAPSMOM 0 406300 Pogo 2 of 21 Woltort Mims flnamIti Bellew EFTA00151387 (M) "Escrow Items." Those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf

EFTA00240423Set 9

2010-02-031p215w

Call Answered SW4 2 537 3 074 2/4/2010 05:5457 1:00 Call Banton swns3 21412010 -56:59 0: - m nswere one 1 537 2/4/2010 507:390:33 nswered None

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240423.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

Financials could Investors (as opposed to Epstein) have If they were induced to Pulu Banton Hireamad Oscar invest as a result of the lawyer activities detailed In the complaint? Markus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA00607295Set 9

2015-01-144p1,106w

Great Vinteinler &MIL Lonaon ECZN 208. 0eunche Bank AG le autherisrad under German Banton Lew DoutsfluRnnk Aatondon Branch le • member or the London Sleds (competent 'Shorty: European Centel Pant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607295.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

WrilihNnotenns MVaitt Corer... Otto aquiline Ova twain, tic Ike Vert Cleo PO. Sc, lilt. Banton RA 21203 315Pel Immve.2(chf NneVerit, fa 10114 pM4S401101.055)21114CIS Statement Period: 08/01/2014 - 08/31/2014 Transactions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA00591423Set 9

2009-03-1810p549w

auft 00 368.00 105.7115.0q9 • Arizona Stators Interiors Default 93.00 93.00 i05.7115.099 - Arizona Banton) Interiors • Riemb. Default 354.00 354.00 05.7115.373 - Arizona Billmore Grill Expansion Default 40.00 40.00 05.7115.6CR - Arizona

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591423.pdf

EFTA00724224Set 9

2009-12-0945p12,401w

Financials could Investors (as opposed to Epstein) have if they were Induced to Sulu Banton Hires David Oscar invest as a result of the lawyer activities detailed in the complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA00281382Set 9

painted or tam natt7b 1h a wale varietyot Rafe. treatment, Inclinsig Our Kee. Banton Venial.. emitting composite Dimensions: Sheet Sao 1220mm t 2.14Orm(411',951 Physical Properties: ModJun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf

EFTA01112644Set 9

2010-06-0461p16,854w

Financials could Investors (as opposed to Epstein) have If they were induced to Pulu Banton Hireamad Oscar invest as a result of the lawyer activities detailed In the complaint? Markus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA01269198Set 10

It/lc hereby ackikmledge having received Prepared by: the Deposit Account Agreement, the Pmt Banton) Information Shying and Privacy Authorized by• Policy, and the product rntra and fees. NA 101E7/2002

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

*UBS UBS Financial Semites tic 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01223702Set 9

ITCEPKIX/0-95-D EF-I5.16 6114 FL BANTON 131004 awn 200 .375 - 675 1.5 45 %MS 115 1 675 KANORANT 131200 142 OWE SR AC-2 43 3 5 Ps 9/32

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223702.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset17 total

Set 9

10

Set 10

7