Epstein Files Search

EFTA01252844Set 9

2017-03-0741p10,914w

established for each account to be opened 2. Account Ownership Summary Account Name: & MS - DDA Acct. Number 0f avaictel Account Manager: Stewart Oldfiekl What is the purpose of the account ... Print Page 5 of 41 2. Account Ownership Summary Account Name: Neptune LLC - 42953424 - DDA Acct. Number (At available). 42953424 Account Manager: Stewart OldfieNd What is the purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01194545Set 9

2015-09-302p639w

Bank of America Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: EFTA01194545 DDA Acct. No.: (President and Fellows of Harvard College RSO Acct) Wire Details: For Sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194545.pdf

EFTA00587177Set 9

2015-09-302p656w

Bank of America Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: EFTA00587177 DDA Acct. No.: (President and Fellows of Harvard College RSO Acct) Wire Details: For Sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587177.pdf

EFTA00586091Set 9

2015-09-302p535w

Bank: Bank of America Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: DDA Acct. No.: President and Fellows of Harvard College RSO Acct) Wire Details: For Sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586091.pdf

EFTA02705184Set 11

2014-12-172p664w

Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: EFTA_R1_02094840 EFTA02705184 DDA Acct. No.: (President and Fellows of Harvard College RSO Acct) Wire Details: For Sole

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705184.pdf

EFTA01109107Set 9

2015-09-302p537w

Bank of America Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: 026009595 DDA Acct. No.: 9429263621 (President and Fellows of Harvard College RSO Acct) Wire Details: For Sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109107.pdf

EFTA01356629Set 10

1p193w

State Street Bank and Trust Company Londoi ABA# BIC: DEUTDEFFXXX United Kingdom BIC: SBOSGB2XXXX DDA #: Acct Name: BIC : Chaps Sort Code: I/N/O Deutsche Bank Trust Co. Americas Cash Acct: Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356629.pdf

EFTA00585168Set 9

2015-09-302p536w

Bank: Bank of America Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: DDA Acct. No.: Wire Details: M EM(President and Fellows of Harvard College RSO Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585168.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

Page 3 of 20 2. Account Ownership Summary Account Plane: Plan D LLC - 42953467 - DDA Acct. Number Ofavailable: 42953467 Account Manager: Stewart Oldieki What Is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

each account to be opened 2. Account Ownership Summary Account Name: WE LLC - 42959295 - DDA Acct Number el available): Account Manager: Stewart Oldfield What is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01194543Set 9

2015-09-302p564w

America, NA Bank Address: 100 Federal Street Boston, MA 02110 EFTA01194543 ABA No.: DDA Acct. No.: (MIT RSO Gift Receipts) Wire Details: For the Sole Use and Benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194543.pdf

EFTA00619773Set 9

2014-12-172p559w

following wire transfer instructions: Name of Bank: Bank Address: 1 EFTA00619773 ABA No.: DDA Acct. No.: Wire Details: or the Sole Usean ene of e MIT Media

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619773.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Print Page 7 of 30 2. Account Ownership Summary Account Name: Zorro Management LLC - - DDA Acct. Number (iravaaratikA A unt Manager: Stewart COMM What Is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

each account to be opened 2. Account Ownership Summary Account Name: Jege Inc • DDA Acct Number (if dkabble). Account Manager: Stewart Oldfietd what a the pirpose of the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01372801Set 10

1p362w

established for each account to be o ned 2. Account Ownership Summary Account Name: - DDA Acct. Number (ifavailable): Account Manager: Stewart Otrifield What is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372801.pdf

EFTA01372804Set 10

1p389w

7/15:2019 KYC Print 2. Account Ownership Summary Account Name: Neptune LLC - - DDA Acct. Number afabeffablel Account Manager: Stewart OldfieId What is the purpose of the account (e.g. portfolio management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372804.pdf

EFTA01356682Set 10

2019-07-101p425w

Print Page 5 of 43 2. Account Ownership Summary Account Name: Neptune LLC - DDA Acct. Number Ofavailable) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356682.pdf

EFTA00169078Set 9

2017-03-0718p6,413w

each account to be opened 2. Account Ownership Summary Account Name: lege Inc - - DDA Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA00586093Set 9

2015-09-302p525w

Bank of America, NA Bank Address: 100 Federal Street Boston, MA 02110 ABA No.: DDA Acct. No.: Wire Details: I IIIMIIllitedia Lab 1 EFTA00586093 The MIT Media Lab shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586093.pdf

EFTA00587173Set 9

2015-09-302p576w

America, NA Bank Address: 100 Federal Street Boston, MA 02110 EFTA00587173 ABA No.: DDA Acct. No.: (MIT RSO Gift Receipts) Wire Details: For the Sole Use and Benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587173.pdf