Epstein Files Search

EFTA01497397Set 10

1p290w

Check Paid I $6,300.00 $294,705.99 Dec12 Cheek Paid 0 $620.00 $294,085.99 Dec13 Cheek Paid I $44.96 $294,041.03 Dec14 Electronic Funds Transfer $129.86 $293,911.17 ADP PAYROLL ... Paid IS $190.55 $212,284.32 Dee 20 Check Paid 0 $81.91 $212,202.41 Dec20 Cheek Paid 0 $997.05 $211,205.36 Dec20 Check Paid 0 $2,600.88 $208,604.48 Dec21 Electronic ... Transfer $47,166.73 $129,684.32 ADP TX/FINCL SVC Re: ADP - TAX Ref. Dec 21 Cheek Paid $100.68 $129,583.64 Dec 21 Check Paid SO 519,480.29 $110,103.35 Dec21 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497397.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Check Paid X 1065 $190 00 3269,111.40 Jun 12 Cheek Paid I 1066 $4,947.00 $264,164.40 Jun 12 Check Paid ... rogue sled Jun 22 Chedc Paid I 1038 $2,570.00 $226,738.42 Jun 25 Cheek Paid St 1037 $5487.59 $221 250.83 Jun 25 Check Paid!, 1038 S14,708.53 $206a0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01497658Set 10

1p294w

Check Paid if 22876 $444.97 $75,827.62 Nov 03 Cheek Paid a 1247 $792.00 $75 035.62 Nov 03 Check Paid Si 22863 $223.04 $74,812.58 Nov 03 Check Paid ... Check Paid a 1248 $792.00 $219 838.73 Nov 08 Cheek Paid a 22737 $2,575.00 $217 263 73 Nov 06 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497658.pdf

EFTA01496704Set 10

1p406w

Check Paid # 20441 $5,736.00 $322,496.62 OCt 31 Cheek Paid* 1032 $227.761 00 $94.735.62 5769.272.87 $750,000.00 Ending Balance $94,736.62 Checks Paid Cheek Date Arnow's Cheek Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496704.pdf

EFTA01514132Set 10

1p298w

Check Pald a 2883 $25.65 $16.867.47 $150,000.80 $110,000.00 Ending Balance 216,167.47 Cheeks Paid Cheek Date Amount Cheek Dale Amount Cheek Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514132.pdf

EFTA01497744Set 10

1p362w

Check Paid it 23148 $107.14 $120.354.07 $250,758.03 $300,000.00 Ending Balance $120,354.07 Cheeks Paid Cheek Date Amount Check Date Amount Cheek Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497744.pdf

EFTA01284740Set 10

7p2,120w

Bahub:c as or February I. 2014 52.821.738.81 Ikposits and taller Credits S4.405 114.08 Cheeks Paid (SI 26 355 05 ) ATM awl Debit Card Withdrawals $0.00 Service Charges and Other ... Balance as of February 28, 2014 (4,342,764.55 ) 84,405,114.08 S2184,088.34 Cheeks Paid Number Date Amount Number Date Amount Number Dale Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284740.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

P420 / of Commercial Checking dams' your Ounlions Colonial Connection: ACCOLVIT NUMBER www.coionialbank COtn STATEMENT PERI00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA01488160Set 10

2007-03-011p180w

Activity Date Description Debit Credits Balance Opening Balance $12,980.08 Mar 09 Cheek Paid a 2142 $100.00 312,880 08 Mar 15 Fedwire Credit $25,000.00 $37,880.08 VIA HSBC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488160.pdf

EFTA01525022Set 10

1p287w

03/211 $23.00 Total Checks Paid $23.00 If you see a description in the Cheeks Paid sectionot means that we received only electronic information about the check. not the original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525022.pdf

EFTA01497298Set 10

2005-07-301p322w

Activity Date Description Debit Credits Balance Opening Balance $275,867.66 Aug 01 Cheek Paid 0 21873 $77.49 $275,790.17 Aug 01 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497298.pdf

EFTA01286837Set 10

3p645w

Ending Balance as of June 30. 2017 (300.00 ) S0.00 546,600.00 Cheeks Paid Number Date Amount Number Date Amount Number Date Amount 108 06-29 309.00 .Ill items are credited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286837.pdf

EFTA01253408Set 9

3p678w

Check 1022 (257.60 ) 258.592.32 Ending Balance as of May 31. 2014 (4.154.51 ) S0.00 5258.592.32 Cheeks Paid Number Date Amount Number Dale Amount Number Date Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253408.pdf

EFTA01285329Set 10

3p697w

Ending Balance as of February 28. 2015 (3,150.00 ) S200,000.00 $280.075.54 Cheeks Paid Number Date Amount Number Date Amount Number Dale Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285329.pdf

EFTA01285404Set 10

4p969w

FEES Ending Balance as of Manth 31, 2015 (17,973.39 ) 540,471.74 532,332.46 Cheeks Paid Number Date :Mount NUIllbel Date Amount Number Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285404.pdf

EFTA01285431Set 10

2015-04-013p708w

Beginning Balance as of April 1. 2015 535.460.36 Deposit. and Other Credits 52.88 Cheeks Paid (51.462.54 ) ATM and Debit Card Withdranals 50.00 Service Charges and Other Fees 50.00 Other Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285431.pdf

EFTA01286060Set 10

4p957w

Tax/401k ADP Tax/401k Ending Balance as of Mach 31. 2016 (63.931.42 ) 5306.32 5438.110.56 Cheeks Paid Number Date Amount Number Dale Amount Number Date AMotrit 1042 03.24 20.00 Deposits and Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286060.pdf

EFTA01287386Set 10

2018-02-283p671w

Februan- I. 2018 5251.004.21 I kpos its and Other Credits 8119 26 Cheeks Paid $0.00 ATM and Debit Card Withdrawals 50.00 Service Charges and Other Fees 80.00 Other Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287386.pdf

EFTA01287505Set 10

2018-04-303p814w

Riming Balance st of April I. 2018 5122,312.28 Deswsits and (Mier Credit 93.00 Cheeks Paid (5304.00 ) Alld and IN:bit Card Withdrmals 93.00 Service Charges and Other Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287505.pdf

EFTA01253753Set 9

3p860w

BRIITAIN LAND DESIGN INC Ending Balance AS of November 30. 2017 (29.584.49 ) S0.00 SI35.620.37 Cheeks Paid Number Ask Amount Number Dale Amount Number Date Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253753.pdf