""Crcdit"" — Epstein Files Search

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EFTA01584915Set 10

Addse PO Box 9146 1519 ?once De Leon Amite Santurce, PR 00908 ARAN: For Crcdit to: Financial Tnist CortrAny, Inc Account IS: If you have any questions, ()feast contact Jeanne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584915.pdf

EFTA01580558Set 10

2012-09-191p80w

account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For crcdit to: Zorro Development Corporation Account # ID: 036209195239578 DATE: 09/19/2012 2O.10:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580558.pdf

EFTA01595234Set 10

54S.82) frotn the above =motto:. For credit to-. Chas ARA 4; For Jilrther crcdit [o TON NICOLA A, =um g 819949496 .R.-eferpts. e47.: 882,16 Clicacr.arer \haw Clic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595234.pdf

EFTA01108276Set 9

2003-07-0153p25,836w

position or such broker-dealer's willingness to continue to provide any such crcdit to such Partnership. In the absence of credit facilities other than those provided by broker-dealers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108276.pdf

EFTA01580618Set 10

2012-07-301p79w

Three Hundred Ninety Two Dollars and 94/100 ($392.94) from the above account to: For Crcdit to: Wells Fargo Bank ABA #: For the account it: Account It: Reference: car rental

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580618.pdf

EFTA01581065Set 10

2011-08-311p91w

Please wire OneHundred Thousand Dollars & 00/100 ($100,000) from the above account to: For Crcdit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581065.pdf

EFTA01926746Set 10

2014-04-092p210w

EFTA01926746 • Clients: Guggenheim Partners (PE/CMBS), Tischman Speyer (real estate funds and properties), Palladian (REIT), Crcdit Suisse (PE) • Ranked a 2 on her main engagements (1-5 scale, 2 being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926746.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

7000E m all0U07 Debited outlands 1,877.63 3,407.01 5.101.877.63 Crcdit Balance Int. 25.03 6,712.11 C Net Cash ActMty 25.03 in Total 51.902.66 $10.119.12 ClosIn9 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01578933Set 10

Pleas*: wire One [bindra Twenty Thonstind pålars (S120.000) front the Www account • For Crcdit to: FirgBank,Puerto Rico rs1s Pence Deicon Awanie PO 9146 San Juan 00908 ABik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578933.pdf

EFTA01580904Set 10

2011-11-241p92w

Hundred Fifty Thousand Dollars & 00/100 ($250,000) from the above account to: For Crcdit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580904.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

9