""Batik Name"" — Epstein Files Search

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7 results for “"Batik Name"”

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EFTA01591677Set 10

2010-11-316p419w

wire Four Thousand Sixty Seven Dollars & 71/100 ($4,067.71) from the above account to: Batik name: Nexit Bank Routing Number Beneficiar Name: Merchants Commercial Bank Account #: For the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591677.pdf

EFTA01595002Set 10

2012-05-143p466w

trFir.4, Please wire Two Thousand Two Hundred Fifty Dollars the above account to: Batik Name: Banco Popular ABA k 021606674 Account name: Pro-Tekt Services Inc, Account #: 196005742 Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595002.pdf

EFTA01358340Set 10

funds in the amount of 4000 LI Journal Fund* in *remount of i To Batik Name Bank Of America I3 Journal Holdings: City / Stew Oly/Symbeflecurity: ABA 0: 021000322 Cny/Symboliemourity: Further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358340.pdf

EFTA01579839Set 10

2010-02-051p87w

Dollars ($25,000) from the #bove account to: Account Barite: HBRK Associates Inc. 'Accciunt :Batik Name.: JP Morgan "%Silting Numbe4: D21000021 ID: 036002055188209DATE 02k5/2010 05:20:00PMDID: 7316607CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579839.pdf

EFTA01578712Set 10

2010-02-021p95w

Five Thousand Two Hundred Ninety DoHari & 00/100 ($5,290.00) from the above account to; Batik name: BNS • St Thomas (USV1) AP Morgan Chase account RofititigNUmber: Foxfuttbercreditto: AcCount Sunbowt _ namez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578712.pdf

EFTA01589096Set 10

2010-02-051p69w

Dollars ($25,000) from the bove account to: Account rare HBRK Associates Inc. Account :Batik Name:. JP Morgan RoU'ting Numbet'.: ID: DATE: 02/05/2010 05:20:00 PM DID: CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589096.pdf

EFTA01579172Set 10

2009-04-031p110w

wire Twenty Five Thousand Dollars 00/10 0 (525,000,00) from the above account ..• • • Batik name: Wichovia Bank,NA • " - • 214 liogana Street 'Jacksonville, FL 32202 ABA #: For the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579172.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2010

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Results by Dataset7 total

Set 10

7