Epstein Files Search

EFTA00616339Set 9

2006-10-319p1,148w

BENEFICIARY TO: PAYEE/BENEFICIARY'S BANK ACCOUNT NO. BANK CODE all. NAME/ACCOUNT TITLE BANK NAME Compact Excavator Sales LLC Chase ADDRESS ADDRESS 202 Production Drive 1200 N. MO Avenue CITY. STATE ... TRANSFER REQUISITION FORM Date of Request: Tuesday, October 31, 2006 Amount Requested: $ 26.000.00 Payee: Compact Excavator Sales LLC Address: 202 Production Drive (required) P.O. Box 667 Elizabethtown ... Chase 1200 N. Dixie Avenue Elizabethtown Kentucky 42701 Phone: Wire Routing Code: Customer Name: Compact Excavator Sales LLC Customer Account#: Thank you, Debbie Self EFTA00616341 Page I of I Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616339.pdf

EFTA00794833Set 9

16p2,748w

Series mini hydraulic excavators was specifically designed by Caterpillar for compact excavators. It adds several new features to the machines increasing the amount of customer value. All of the following ... Passcode Protected Security System A standard anti-theft device comes on every E2 Series compact excavator. A five digit alphanumeric password is required to start the machine when the anti ... experience the value of the exclusive COMPASS control panel on the Cat E2 Series compact excavators Rearview Camera Increase operator productivity and efficiency with enhanced visibility with the rearview camera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794833.pdf

EFTA00591369Set 9

3p292w

Inventory: Other: repair , stock Item/Items Requested:seal kits Purpose/Description: IHI Trachos Company Name:IHI compact excavators Website or Special Purchase Instructions:18005381447 Jason Purchase Price:1531.15 Tax: Shipping post. (Attach ... desalar IWO EFTA00591369 440 Production Court, PO. Sax 667 ' .C667 a es Department Fax COMPACT EXCAVATOR SALES LLC Parts Department Fax wnnoo Wen inpactexcavator.:orn FAX Date ... EFTA00591370 zsE7 COMPACT EXCAVATOR SALES LLC 000 Production Courlip. Box 667 Elitabeduown KY 42 SalesDepartment Parts DoporIrnent Fa 0667 • WWW•ihiCarrpaCt.<2VitOr.COM From: Jason Phillips, Product Support .S ecialist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591369.pdf

EFTA00618076Set 9

2010-05-103p252w

ofRequest: 6/101/10 Payee Address: Amount Requested:IS3,307A7 [1700 N. Dixie Ave POI*: le Compact Excavator sates LLC Bank Elizabethtown Address: Kentucky 42701 Bank Name: IChase Bank Account: 1616915955 Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618076.pdf

EFTA01581683Set 10

2010-06-141p86w

from the above account to: ABA Routing # Bank: Chase A/C #: Account Name: THI Compact Excavator Sales LLC Reference: LSJ Invoices Order # B231825 ID: 036006147796960 DATE: 06/14/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581683.pdf

EFTA01595268Set 10

2010-06-144p725w

account to: ABA Rooting # 0830f:0137 Bank: Chase AJC: 616E5955 Av,..atint Name: 1111 Compact Excavator Saks LIZ Reference: LSI Invoices Ort-ler 4 Fin 1825 ID 035D51677959€C DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf

EFTA01591979Set 10

2010-06-1410p688w

from the above account to: ABA Routing 4 Bank: Chase A/C #: Account Name: 1111 Compact Excavator Sales LLC Reference: LSJ Invoices Order # B231825 ID: DATE: 06/14/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591979.pdf

EFTA01585069Set 10

2010-06-141p85w

above account to: ABA Routing # Bank: Chase NC Account Name: MI Compact Excavator Saki LLC Reference: LSJ Invoices Order # B231/325 ID 036005147796960 DATE 05/14/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585069.pdf