Epstein Files Search

EFTA01528359Set 10

2013-02-2816p1,877w

Trust Account Ref: Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es Credit Memorandum Ref: Client Sells Eur 1,600.00 - Value Date 2/27/13 Trn: 4786321059Wd 01/18/2013 Credit Memorandum Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528359.pdf

EFTA01528344Set 10

2013-02-2815p1,894w

Account Ref: Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es 02/28 Credit Memorandum Ref: Client Sells Eur 1,600.00 - Value Date 2/27/13 Trn: 4786321059Wd 02/28 02/28 01/18/2013 Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528344.pdf

EFTA01482251Set 10

2013-02-011p241w

Account Ref Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es 02/28 Credit Memorandum Ref: Client Sells Eur 1,600.00 - Value Date 2/27/13 Tm: 2,087.02 4,497.06 4786321059Wd ... 02/28 01/18/2013 Credit Memorandum Ref: Remaining Proceeds From Cancellation of 1,650 150.88 4,647.94 Eur Wire On 1/18/13. Tm: 5824326059Wd 02/28 Interest Payment 4.12 4,652.06 02/28 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482251.pdf

EFTA01483720Set 10

2013-02-011p241w

Account Ref Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es 02/28 Credit Memorandum Ref: Client Sells Eur 1,600.00 - Value Date 2/27/13 Tm: 2,087.02 4,497.06 4786321059Wd ... 02/28 01/18/2013 Credit Memorandum Ref: Remaining Proceeds From Cancellation of 1,650 150.88 4,647.94 Eur Wire On 1/18/13. Tm: 5824326059Wd 02/28 Interest Payment 4.12 4,652.06 02/28 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483720.pdf

EFTA01542528Set 10

2013-11-304p582w

Primary Account: For the Period 11/30/13 to 12/31/13 Deposits & Credits Date 12/19 Description Credit Memorandum Ref: $0.20 Overdraft Interest From November Trn: 7546618352Wd Total Deposits & Credits Fees, Charges & Other Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542528.pdf

EFTA01528412Set 10

2013-04-3015p1,955w

erations New York NY Ref:/0cmt/USD3059,54/Bnf/Eur2307.69 Trn: 04/24/2013 Credit Memorandum Ref: Reverse Internal Transfer ofFunds As EFTA01528421 Requested Ousdpr- Aa-7 Trn: 2979320116Wd 04/26 Book Transfer A/C: Gulfstream Aerospace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528412.pdf

EFTA01550693Set 10

2012-05-317p861w

Credits Fees, Charges & Other Withdrawals Ending Balance Deposits & Credits Date 05/09 Description 05/01/2012 Credit Memorandum Ref: Reimbursement of $30.00 Monthly Service Fee Trn: 7827617130Wd Total Deposits & Credits Fees, Charges & Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550693.pdf

EFTA01496649Set 10

2013-11-301p100w

Account: For the Period 11/30/13 to 12/31/13 Deposits & Credits Date Description Amount 12/19 Credit Memorandum Ref. $0.20 Overdraft Interest From November Tm: 7546618352Wd 0.20 Total Deposits & Credits $0.20 Fees, Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496649.pdf

EFTA01527987Set 10

2011-07-170p2,052w

1319800299Es American Express Web Remit 111028061540470 Web ID: 2005032111 09/02/2011 Credit Memorandum Ref: Reversal of Return Check Fee Trn: 5889531304Wd 10/31 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01549096Set 10

2013-11-304p587w

Primary Account: For the Period 11/30/13 to 12/31/13 Deposits & Credits Date 12/19 Description Credit Memorandum Ref: Overdraft Interest To Be Reimbursed So We Can Close A/- C Trn: 7550318352Wd Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01549096.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

erations New York NY Ref:/0cmt/USD3059,54/Bnf/Eur2307.69 Trn: 04/24/2013 Credit Memorandum Ref: Reverse Internal Transfer of Funds As Requested Ousdpr- Aa-7 Trn: EFTA01528437 04/26 Book Transfer A/C: Gulfstream Aerospace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01501784Set 10

2013-11-301p101w

Account: For the Period 11/30/13 to 12/31/13 Deposits & Credits Date Description Amount 12/19 Credit Memorandum Ref Overdraft Interest To Be Reimbursed So We Can Close NC Try 0.03 Total Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501784.pdf

EFTA01504348Set 10

2009-04-011p118w

Ending Balance 2 $0.00 Deposits & Credits Date Description Amount 04/09 04/01/2009 Credit Memorandum Ref Refund For March Service Fee Trn: 8269712099Wd 50.00 Total Deposits S. Credits $50.00 Fees, Charges & Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504348.pdf

EFTA01501590Set 10

2012-05-011p113w

Ending Balance 2 $0.00 Deposits & Credits Date Description Amount 05/09 05/01/2012 Credit Memorandum Ref: Reimbursement of $30.00 Monthly Service Fee Trn: 7827617130Wd 30.00 Total Deposits & Credits $30.00 Fees, Charges & Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501590.pdf

EFTA01501596Set 10

2012-05-011p114w

Ending Balance 2 $0.00 Deposits & Credits Date Description Amount 05/09 05/01/2012 Credit Memorandum Ref: Reimbursement of $30.00 Monthly Service Fee Trn: 7827617130Wd 30.00 Total Deposits & Credits $30.00 Fees, Charges & Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501596.pdf

EFTA01503033Set 10

2012-05-011p113w

Ending Balance 2 $0.00 Deposits & Credits Date Description Amount 05/09 05/01/2012 Credit Memorandum Ref: Reimbursement of $30.00 Monthly Service Fee Trn: 7827617130Wd 30.00 Total Deposits & Credits $30.00 Fees, Charges & Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503033.pdf

EFTA01504639Set 10

2009-04-011p120w

Ending Balance 2 $0.00 0 Deposits & Credits Date Description Amount 04/09 04/01/2009 Credit Memorandum Ref Refund For March Service Fee Trn: 8269712099Wd 50 00 Total Deposits & Credits 550.00 Fees, Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504639.pdf

EFTA01501788Set 10

2013-11-301p103w

Account For the Period 11/30/13 to 12/31/13 Deposits & Credits Date Description Amount 12/19 Credit Memorandum Ref Overdraft Interest To Be Reimbursed So We Can Close NC Trn. 7550318352Wd 0.03 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501788.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Chase Epay 963784537 Web ID: 08/05 08/05 08/05 08/05 08/05 08/05 08/05 03/04/2010 Credit Memorandum Ref: Compensation ofRebate Points IN The Amount of 1% For $1,804,880.00 ofCharges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01540985Set 10

2008-02-0111p1,378w

discuss our wide array of business banking services. ► 1155 ► 1153 ► 1152 02/28 12/03/2007 Credit Memorandum Ref: Reversal of Service Fee Posted On 12/03/2007 Trn: 9006311059Wd 8.64 CONTINUED Deposits & Credits Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540985.pdf