Epstein Files Search

EFTA01577491Set 10

2013-02-153p1,005w

CITIBANK N.A. 111 WALL STREET NEW YORK NY 10043-0001 OS1 OF 13/03/12 AC9992107601 DAVID TARLOW AND CO CPA PC INV 1000005013 AND 1000005082 N CH ROUT 1086600102ES and 4/12/13 ... CITIBANK N.A. 111 WALL STREET NEW YORK NY 10043-0001 OS1 OF 13/09/12 AC9992107601 DAVID TARLOW AND CO CPA PC INVOICE 1000006011 N CH ROUT 1275600275ES and 10/2/13 10/2/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01580171Set 10

2013-07-181p124w

Bank ABA: Receiving Bank Name: Citibank Address 2: Beneficiary Account S: NMI Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: ‘Fr* , ..7;," tV91376/)NitY Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580171.pdf

EFTA01548369Set 10

2013-03-299p929w

Operating Ac Imad: 0308B1Qgc08C009101 Trn: 1216000067Es 03/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 Trn: 1197600071Es 03/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548369.pdf

EFTA01500546Set 10

2013-03-291p169w

0308B1Qgc08C009101 Tm: 1216000067Es 03/12 03/12 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 8,468.25 Tm: 1197600071Es 03/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500546.pdf

EFTA01548343Set 10

2013-09-306p868w

Southern Trust Company, Inc. As Requested 09/12 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invoice 1000006011 Ssn: 0374716 Trn: 1169400255Es 2 2 Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548343.pdf

EFTA01589671Set 10

2013-07-182p175w

Receiving Bank ABA: Receiving Bank Name: .Citibank Address 2: EFTA01589671 Beneficiary Account Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: 'Mtn Ntractf-rv:..v.1.1w„„ Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589671.pdf

EFTA01483823Set 10

2013-06-291p347w

Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483823.pdf

EFTA01482301Set 10

2013-06-291p347w

Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482301.pdf

EFTA01500483Set 10

2013-03-011p168w

0308B1Qgc08C009101 Tm: 1216000067Es 03/12 03/12 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 8,468.25 Tm: 1197600071Es 03/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500483.pdf

EFTA01528509Set 10

2013-07-310p2,440w

Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528509.pdf

EFTA01500539Set 10

2013-03-291p169w

0308B1Qgc08C009101 Tm: 1216000067Es 03/12 03/12 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref: Inv 1000005013 And 1000005082 Ssn: 0340332 8,468.25 Tm: 1197600071Es 03/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500539.pdf

EFTA01500602Set 10

2013-09-301p109w

Trust Company, Inc. As Requested 100,000.00 09/12 09/12 Chips Debit Via: Citibank NAIMA/C: David Tarlow And CO Cpa PC Ref: Invoice 1000006011 Ssn Trn: &498.02 1169400255Es Total Payments & Transfers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500602.pdf

EFTA01500607Set 10

1p106w

Southern Trust Company. Inc. As Requested 100,000.00 09/12 Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref: Invoice 1000006011 Ssn: 0374716 Tm: 8,498.02 Total Payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500607.pdf

EFTA01588449Set 10

2013-09-123p209w

Receiving Bank ABA: 021000089 Receiving Bank Name: Citibank Address 2: Beneficiary Account ?=. Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: AcCtitint Type: DDA (US) 0 Swift

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588449.pdf

EFTA01580348Set 10

2013-03-121p125w

Account Address 1: Receiving Bank ABA: Citibank Address 2: Receiving Bank Name: Beneficiary Account #: David Tarlow & Co. CPA, PC City: Beneficiary Name: State: Zip Code: Pay 'thrbugh/Intounediary Party (II Requtrod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580348.pdf

EFTA01589965Set 10

2013-03-125p357w

Receiving Bank ABA: Receiving Bank Name: itioan Address 2: Beneficiary Account #: Beneficiary Name: David Tarlow & Co. CPA, PC City: State: Zip Code: IhrOgli/IntFp lary, PFty (if Repuirod)' Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589965.pdf

EFTA01528527Set 10

2013-07-310p2,433w

Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528527.pdf