Epstein Files Search

EFTA00273227Set 9

2016-04-012p274w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns a Phone: RE IRO TERRA L1C U Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273227.pdf

EFTA00273251Set 9

2017-03-012p433w

Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA L1C Phone: 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273251.pdf

EFTA00273235Set 9

2016-08-012p227w

Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns Phone: RE IRO TERRA L1C 0 Business Banking Support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273235.pdf

EFTA00273283Set 9

2018-06-012p224w

Type: 5/3 BUS STANDARD CKG PIET"( THIRD BANK Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA LLC Phone: 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273283.pdf

EFTA00273197Set 9

2015-01-012p369w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA LLC 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273197.pdf

EFTA00273211Set 9

2015-08-012p357w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA LLC 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273211.pdf

EFTA00273217Set 9

2015-11-012p308w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA L1C 0 Phone: Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273217.pdf

EFTA00273173Set 9

2014-02-012p285w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA L1C 0 413 02/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273173.pdf

EFTA00273269Set 9

2017-11-012p296w

Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA LLC Phone: 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273269.pdf

EFTA00273225Set 9

2016-03-012p303w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA L1C Phone: 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273225.pdf

EFTA00273281Set 9

2018-05-012p240w

Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA L1C Phone: 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273281.pdf

EFTA00273205Set 9

2015-05-012p284w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA LLC 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273205.pdf

EFTA00273201Set 9

2015-03-012p259w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA LLC 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273201.pdf

EFTA00273229Set 9

2016-05-012p274w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns Phone: RE IRO TERRA L1C 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273229.pdf

EFTA00273223Set 9

2016-02-012p237w

Type: 5/3 Bus Standard Ckg PIET"( THIRD BANK Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns a RE IRO TERRA LLC Phone: 0 Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273223.pdf

EFTA00273263Set 9

2017-08-012p378w

STANDARD CKG FIFTH THIRD BANK Account Number: )SOUTH FLORIDA) M. BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA L1C Phone: 0 Business Banking Support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273263.pdf

EFTA00273207Set 9

2015-06-012p279w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA L1C 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273207.pdf

EFTA00273177Set 9

2014-04-012p290w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA LLC 0 Commercial Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273177.pdf

EFTA00273185Set 9

2014-08-012p313w

Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone: RE IRO TERRA LLC 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273185.pdf

EFTA00273267Set 9

2017-10-012p314w

Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Cesar Taverns RE IRO TERRA LLC Phone: 0 Business Banking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273267.pdf