Epstein Files Search

EFTA00690288Set 9

2015-11-1656p26,214w

Ciiigroup ..... 0 = 15 Co-Managers = 0 to BNY Mellon Capital Markets, LLC 'cu 03 Comerica Securities E 1, TD Securities .— — a • .13 0. US Bancorp ... Wells Fargo Securities, LLC Citigroup Global Markets Inc. BNY Mellon Capital Markets, LLC Comerica Securities, Inc. TD Securities (USA) LLC U.S. Bancorp Investments, Inc. Total The underwriting agreement provides that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690288.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

JEEPERS! INC. 60 Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 COMERICA BANK Filing 2 Filing Number: 2011076402-7 Filing Date. 05126/2011 Filing Type: CONTINUATION Debtor 1 JEEPERS ... Hickory Dr Waltham, MA 02451-1013 Secured Party Info 1 COMERICA BANK Filing 1 Filing Number 2008147829-0 Filing Date: 09/23/2008 Filing Type: ASSIGNMENT Debtor 1 JEEPERS! INC. 60 Hickory ... Waltham. MA 02451-1013 Secured Party Info 1 COMERICA BANK Assignees 1 GOOD CONSULTING LLC O-21 Fennessey St SW Grand Rapids, MI 49534-6707 69. I Debtor [Active 109/09/1998

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

IMAD: 0920B1QGC08C004114 Check Paid # 1128 Deposit Fedwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: REF: AIRCRAFT REGISTRATION NUM EFTA01526787 BER N908JE ACCT NAME: JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526779.pdf

EFTA01482762Set 10

1p196w

Fedwire Debit S11,825.00 51,188,205.20 VIA COMERICA 8K NC: BANYAN AIR SERVICES, INC. REF: REF: AIRCRAFT REGISTRATION NUM BER N908JE ACCT NAME: JEGE INC 50% DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482762.pdf

EFTA01579484Set 10

2008-06-111p103w

Sixty Four Dollars and 75/100 ($364.75 ) from the above account to: For credit to: Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 ABA 4: For further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579484.pdf

EFTA01589307Set 10

2017-01-102p109w

Eighty five Dollars and 161100 0285.16) from the above account to: For credit to: Comerica Bank 301 E. Ocean Blvd., Suite 102 Long Beach, CA 90802 ABA #: 121137522 For further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589307.pdf

EFTA01654556Set 10

9p1,527w

period: Created subpoena riders/serve subpoenas — 2 Analyzed 2 accounts. Prepared EC of analysis of Comerica accounts Prepared numerous ad hoc analysis for the AUSAs to facilitate recovery for the victims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654556.pdf

EFTA01459749Set 10

1p376w

Comerica 48,335,000 634,000 117,000 143000 1.31% 0.24% 0.30% 66,933,228 7,270,702 59,853.000 3.081,000 7474,000 RTB-US FIFTH THIRD BANCORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459749.pdf

EFTA02688760Set 11

1p177w

collected. My pension account balances are: Cash at Private Bank (IRA) $235K Cash at Comerica $1K Private Bank Stock $43K Trazzler $25K Skinny Stock $208K* Total $512K (*please note that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688760.pdf

EFTA01299542Set 10

2015-12-312p544w

EC2N 40A, ENGLAND JEFF LOTMAN DEUTSCHE BANK TRUST COMPANY JSP 0 N CC 481355.25 COMERICA BANK SAN JOSE CA GLOBAL ICONS, LLC DAN I N BB MULTI-STRATEGY /ACC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299542.pdf

EFTA01788236Set 10

2011-05-072p234w

3D2/1/a9/0%3B%7Es=cs%3D%3fhttp://campaign.comerica.com/ small-business-banking?utm_source=A=I-Comerica-DMAs&utm_medium=banner&utm_term=DallasBusinesslournal- 300x2=0-ROSIPTargetedtothestate&utm_content=flash-relationships

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788236.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Period 1/1/08 to 1/31/08 Transaction Detail Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via: Comerica Dallas/111000753 A/C: Gs Equipment Inc Ref: Installation of Hydraulics On The 2003 Backhoe Imad: 0911B1Qgc040003498 Trn: 0499400254Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA00666419Set 9

1p77w

Services, Inc. Address 1635 NW 51st Place Ft Lauderdale, FL 33309 Telephone Fax Bank Comerica Bank 100 NE Third Avenue — Suite 200 Ft Lauderdale, FL 33301 Phone ABA/Routing Swift Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666419.pdf

EFTA00604947Set 9

1p76w

Services, Inc. Address 1635 NW 51st Place Ft Lauderdale, FL 33309 Telephone Fax Bank Comerica Bank 100 NE Third Avenue — Suite 200 Ft Lauderdale, FL 33301 Phone ABA/Routing Swift Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604947.pdf

EFTA01097433Set 9

2p864w

regional and wire-house brokerage community. Clients included; Legg Mason, Charles Schwab, and Comerica Securities. Cantor Fitzgerald & Co., New York, NY Vice President: August 1996 — February 1998 Associate: June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097433.pdf

EFTA00616452Set 9

2007-02-0716p2,592w

PAYEE/BENEFICIARY'S BANK FOR: PAYEEJACCOUNT OF ULTIMATE BENEFICIARY ACCOUNT NO. 1111~ HANK NAME MINITITLE COmerica Bank International Fleet Sales, Inc. ADDRESS ADDRESS 1331 N. California Blvd Suite 400 478 McCormick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616452.pdf

EFTA00739583Set 9

2009-09-145p953w

bank account operated by Singularity Institute, a 501-3c charitable organization: Bank Name: Comerica ABA/Routing Number Bank Address: 250 Lytton Avenue Palo Alto, CA 94301 Beneficiary Name: Singularity Institute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00739583.pdf

EFTA01255962Set 9

2015-04-015p1,088w

YORK NY 10011 6A ...vEN CAPITAL FUND LLC BUTICEI iiirsi 855.59 ax 205095.00 COMERICA BANK SAN JOSE CA S, (SC BANK OF AMERICA N.A. /RAC/Antral? 'Amu 100000.00 BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255962.pdf

EFTA00594951Set 9

2016-03-306p2,032w

Payable to• Wire Transfer Information• Pentastar Aviation, LLC Pentastar Aviation, LLC 7310 Highland Road Comerica Bank. Detroit. MI Waterford, MI 48327 Oakland Coring loternalienal Argon 7002 Highland Road Waterford Miehi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594951.pdf