EFTA00623019Set 9
2016-11-2310p1,448w
Bank of America
135 S. Lasalle Street, Chicago, IL 60603
ABA: 026009593
Credit: CDEC Clearing Account
Account #: 5201904546
Further Credit To: Trust Account No: 543270
Trust Name: LDB 2011 LLC/BMO ... America
45,007000
135 S. LaSalle Street
Chicago, IL 60603
ABA: 026009593
Credit: CDEC Clearing Account
Account No.:
Further Credit To: Trust Account No.: 543270
Trust Name: LDB 2011 LLC/BMO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623019.pdf
EFTA01414805Set 10
2016-12-059p1,385w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414805.pdf
EFTA01409618Set 10
2016-12-2018p2,761w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf
EFTA01386396Set 10
2016-11-231p190w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK
OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT through BANK OF AMERICA,
N.A.. NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386396.pdf
EFTA01433697Set 10
2016-12-2017p2,669w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
EFTA01433712
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433697.pdf
EFTA01403659Set 10
2016-12-2012p1,862w
originate)?
Outgoing:
EFTA01403669
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403659.pdf
EFTA01437307Set 10
2016-12-025p696w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437307.pdf
EFTA01413743Set 10
2016-12-2011p1,716w
originate)?
Outgoing:
EFTA01413752
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413743.pdf
EFTA01433308Set 10
2016-12-0510p1,530w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433308.pdf
EFTA01430344Set 10
2016-12-028p1,252w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430344.pdf
EFTA01400892Set 10
2016-12-2015p2,231w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400892.pdf
EFTA01400368Set 10
2016-12-2016p2,406w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf
EFTA01386363Set 10
2016-10-271p273w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK
OF AMERICA, N.A., NY
11/23/2016. $9,000,000.00, LOB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT through BANK OF AMERICA,
N.A.. NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386363.pdf
EFTA01360294Set 10
2016-10-271p319w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK
OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LOB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT through BANK OF AMERICA,
N.A.. NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360294.pdf
EFTA01403934Set 10
2016-12-2118p2,768w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
originate)?
EFTA01426368
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01414241Set 10
2016-12-2117p2,656w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
EFTA01414256
2. What is the relationship between Beneficiary and Client?
3. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf
EFTA01414223Set 10
2016-12-1410p1,628w
funds originate)?
Outgoing:
11/23/2016, $25,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC
CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
11/23/2016, $5,000,000.00, LDB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT
through BANK OF AMERICA, N.A., NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please provide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414223.pdf
EFTA01370002Set 10
2016-10-271p273w
funds originate)?
Outgoing:
11/23/2016, 525,000,000.00, AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK
OF AMERICA, N.A., NY
11/23/2016. $6,000,000.00, LOB 2011 LLC/BMO TRUSTEE ... CDEC CLEARING ACCOUNT through BANK OF AMERICA,
N.A.. NY
1. What is the purpose of the Outgoing Transfer?
2. What is the relationship between Beneficiary and Client?
3. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370002.pdf