Epstein Files Search

EFTA01527073Set 10

2008-04-0110p1,890w

Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Date Description 04/14 Funds Transferred From DDA A/Ci To DDA A/Ct As Requested 04/14 Funds Transferred From DDA A/CI To DDA A/Ct ... Firstbank PR/221571473 A/C: Lsj Llc Imad: 0421B1Qgc07C005530 Trn: 0757800112Es 04/21 Funds Transferred From DDA A/CI To DDA A/Ct As Requested 04/21 Funds Transferred From DDA A/Cii To DDA A/Ce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

5/1/08 to 5/30/08 Transaction Detail CONTINUED Date 05/20 05/20 Description 05/19 Funds Transferred From DDA A/Ci 00000000000739110438 To DDA A/Ce 00000000000739121472 As Requested Fedwire Debit Via: Grand Bk & Tr/067014466 ... Minneapolis MN 55479 Ben: Imad: 0520B1Qgc010004987 Trn: 0577600141Es 05/20 Funds Trans erre From DDA A/CI 00000000000739110438 To DDA A/Ct 00000000000739123130 As Requested Check 05/21 05/22 05/22 05/22 05/27 05/27 05/27 ... Recycling Corp. Inv.#6191 And 6192 Imad: 0529B1Olgc01C007606 Trn: 0847200150Es 05/29 Funds Transferred From DDA A/CI 00000000000739110438 To DDA A/C8 00000000000739474340 As Requested 231740778 05/30 05/30 05/30 05/30 05/30 05/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01540996Set 10

2008-04-019p1,419w

Month of March Check 1 1163 1 1165 04/14 Funds Transferred From DDA A/CI 00000000000739110438 TO DDA A/Ct 00000000000739474332 As Requested Check 1 1170 04/21 Funds Transferred From DDA A/CI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540996.pdf

EFTA01527065Set 10

2008-03-018p1,775w

Debit Mellon United National Bank 111T 625041 Yourref Trn: 0625041020Lc 03/25 Funds Transferred From DDA A/CI 00000000000739110438 To DDA A/C4 00000000000739121472 As Requested 03/26 Book Transfer Debit ... Rubenstein Associates Inc Ref:/Time/16:51 Imad: 0327B1Qgc080007682 Trn: 0762800087Es 03/27 Funds Transferred From DDA A/CI 00000000000739110438 To DDA A/C4 00000000000739470663 As Requested 03/31 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01527197Set 10

2009-01-317p1,594w

Operations New York NY Ref:/0cmt/USD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From DDA A/Ci To DDA A/Ci To Fund Checking Account 02/03 02/04 Interest Adjustment Debit Foreign Remittance Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Invali D/Bnf/Our Ref.Jpm8979-06Feb08 JPMorgan Chaseref4865600037Fc Refosl of 08/02/06 Trn: 125850003711 02/06 Funds Transferred From DDA A/CI 00000000000739470663 To DDA A/C# 00000000000739110438 As Requested 02/06 Fedwire Debit Via: Great Florida Bank/066015576

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01576332Set 10

2008-03-019p1,334w

Morgan Funds ► 1115 03/19 Check 03/25 Funds Transferred From Fund Smp A/C17681050870 To DDA A/CI 00000000000739116312 Redemption From The JP Morgan Funds 03/25 Funds Transferred From DDA A/Ct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576332.pdf

EFTA01567928Set 10

2006-07-318p1,916w

07/11/06 Jul 14 Misc. Disbursement FUNDS TRANSFERRED FROM PRN A/C# Q52167006 DDA A/Ci As requested TO 00000000000739116312 Amount USD - 496,785.44 66.38 - 66.38 EFTA01567933 07 JPMorgan Chase Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567928.pdf