""Cbeck"" — Epstein Files Search

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EFTA00124856Set 9

2018-12-2446p19,570w

Transaction Detail Amount($) Balance(5) 01-24 Beginning Balance 51a6o- 01-28 Transfer From Cbecking 10.60 50D00- Revel Angel Mange 01-29 Transfer From Shares 5.00 495.00- 01-29 Transfer ... From Cbecking 500.00 5.00 Mrguel Angel Mange 01-31 POS Debit- Debit Card 1363 01-30-19 Amedcanhcndatinan 216-099-7534 Ny 490.60- 485.60- 01-31 Optional Overdraft Protection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

lees. may be applicable to your slay and payable to the hotel operator at cbeCk-out from the property. You may wish to inquire with the hotel before your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01259290Set 9

lour ohck payst:o to &Oh Invoke Account Amount ❑ For chame of address, cbeck Nee and corcleto form on runes* ode. Number Number Due Remittance Advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259290.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

INCOMING WIRE TRANS 12/12 35,390.81 CR INCOMING WIRE TRANS CHECKS DATE....CBECK NO AMOUNT DATE....CHECK NO AMOUNT 12/19 1004 566.59 12/30 1017 1,028.64 12/16 1005 630.00 12/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

INCOMING WIRE TRANS 12/12 35,390.81 CR INCOMING WIRE TRANS CHECKS DATE....CBECK NO AMOUNT DATE....CHECK NO AMOUNT 12/19 1004 566.59 12/30 1017 1,028.64 12/16 1005 630.00 12/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00120653Set 9

2019-07-3116p3,332w

RIGHT THUMBPRINT Name Search Completed by: ARS Code_ Staff /nit. Add AKA's Clearance/Separate:Cbecked by: Create Cash'Account Deposit .Cash_.Amt. Detainers Court Clothing Bag 4 Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf

EFTA01299605Set 10

2014-01-163p595w

CRIM. P. 6(fc ONFIDENTIAL DB-SDNY-0028477 EFTA 00176152 EFTA01299605 RPTID: INCOMING/OUtGOING WIRES,CBECKS AND ACM REPORT PAGE: 2 DATE: 07/16/2014 IBD: 610 OFF: N4G ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299605.pdf

EFTA01480397Set 10

CHEMICAL BANK ACCOUNT TITLE: A 7/A3 /fr- allisLedve iftexwell Gentlemen: Please cash any cbecks bearing my/onc signature (or endorsement) when presented by my/our representative Ategsw e,6,47esienz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480397.pdf

EFTA02174128Set 10

2012-03-084p794w

York hotels Or call 800-650.3268 to speak with a hotel sales representative Cbeck. iests 1 Subject to availabitty. 'Paces reflect both the average 'base rale per night

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174128.pdf

EFTA01255960Set 9

2016-03-012p327w

ONFIDENTIAL DB-SONY-0028231 EFTA_00175906 EFTA01255960 RPTID: K8901000 INCOMING/OUTGOING NIRES,CBECKS AND ACH REPORT PAGE: 2 DATE: 03/01/2016 IBD: 610 OFF: N4G ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255960.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset11 total

Set 9

8

Set 10

3