""Bbk Sts"" — Epstein Files Search

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EFTA01483185Set 10

2010-05-011p278w

Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Tm 1132 000148Es As Bbk Sts Uta, BM Name DsM Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483185.pdf

EFTA01483034Set 10

2009-05-301p317w

Jpm090617-002217 JPMorgan Chasere. f Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483034.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

Jpm100528-003046 JPMorgan Chaseref5166409148Ff Reversal of Entry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, Bnf Name Dsnt Match. Trn: 3966600148Hh 05/28 05/28 05/28 05/28 05/28 05/28 Total Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Jpm090617-002217 JPMorgan Chaseref4350309168Ff Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es As Bbk Sts Need Bnf Vali D 9 Digits Acc Less Fees Trn: 3216900168Hh 06/17 06/17 06/17 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

/Bnf/Our Ref Jpm100528-003046 JPMorgan Chaseref5166409148FfReversal ofEntry Dtd 05/28/2010 Trn 1132 000148Es As Bbk Sts Uta, BnfName Dsnt Match. Trn: 3966600148Hh 05/28 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01380851Set 10

2016-06-101p268w

YREO REF 11531444 DD 6.9:20I6 FOR 42,500.00 (LSD I.SCOS AS BBK STS UNABLE TO APPLY INVALID BNF ACCT Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380851.pdf

EFTA01285260Set 10

AMEX EPavnicit 01-22 # Credit Mano 1.573.35 1.632.899.22 RETURN OF WIRE VD 01/21/2015 AS BBK STS UTA DUETOCREDIT ACCOUNT N UMBER INVALID 01.23 N Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

EFTA01285754Set 10

EP/velment 10-16 10 Credit Memo 510.00 1.649.619.10 RETURN OF WIRE VI) 109/2015 AS BBK STS AS PER YRREQ. 10-16 Outgoing Money Trost' (165.000.00 ) 1.484.619.10 TO FIRST BANK PUERTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285754.pdf

EFTA01285979Set 10

2016-02-014p1,048w

Credit Man° 5.000.00 59,917.04 RETURN OF WIRE VD 2/1/2016 AS BBK STS BENEFICIARY ACCOUNT NUMBER IS UNMATCHED 02-02 k Preauthorized Credit 5.46 59.922.50 101021000023836112 Tax40Ik ADP Tax/401k

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285979.pdf

EFTA01419738Set 10

2016-06-103p350w

YRP/O REF 11531444 DD 6/9/2016 FOR 42,500.00 USD LSCGS AS BBK STS UNABLE TO APPLY INVALID BNF ACCT Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419738.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2010

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Results by Dataset10 total

Set 10

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