""Chedr"" — Epstein Files Search

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EFTA01358122Set 10

Bank Alex. Brown to accept verbal instructions from the undersigned to wore funds. issue chedrs or journal funds toffrom the above listed accounts. The undersigned will provide verbal instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358122.pdf

EFTA01385699Set 10

Please deliver the securkies indicated lid& to: Account numbs DTCC.0: Name of Receiving Rms. Chedr. o Paistiotte Account Name: Naue a check in the amount of S Flotitaint's Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385699.pdf

EFTA01497660Set 10

Check Paid 0 22920 $606.16 $159,277.67 Nov 28 Chedr Paid 0 22917 $33.26 $159,244.41 Nov 28 Check Paid 0 22919 $69.06 $159,175.35 Nov 28 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497660.pdf

EFTA01583874Set 10

under authority tt (Check 1that appetti 0 Arocle/Section of the (please chedr the woroonge words): 3 Charter O nudes of !newsmen U Arbtla of Prionership Agreement D Operating Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583874.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

transmitting the amount of the check, routing number, 24 hours/7 days account number and chedr serial number to your financial institution, unless the check is not processable electronicallyor a less

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA00316247Set 9

2016-05-301p206w

Deposited to the waist n ta .41t4 tiVADA MOW Chedring DreetDeposi 69 XaXXXXXX 1207.11 Ot t/ LESLEY K GROFF EFTA00316247

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316247.pdf

EFTA00261758Set 9

wits ER. c)tcar: cos PC/A/C, MS (C. . Doctor (5.5.1.322) E-mail message chedred by Swan Database version: 5.11110e http://www.pctools.com/spyware-doctor/ • ikegi kitv a0 /),5 Neer FP Ckii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Trust - Bank of America Pavan Wealth Management APO1Agreernani 4130 5315 1439 Tem] Ink:reel ChedrIng 007% 301/3015 36057.615 31 U S_ Trust - Bank olAmerica Prr ate Wealth Management AF01 OFMT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA01525970Set 10

2015-08-010p485w

fees charged by the ATM owner • Chase Platinum Business Checking(SM) • Chase Performance Mennen Chedring(S.M) and Chase Performance Business Checking with Interest(SkI) -Chase Analysis Busies Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525970.pdf

EFTA01282070Set 10

2014-04-2810p3,364w

account (e.g. portfolio managemen , advisory account, custody services, long-term invmment, payment/expense account)? Chedring account for the thy-to-day expenses associated with turning the ranch re Nevi Mexico that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

2

Set 10

7

Set 11

1