Epstein Files Search

EFTA01483248Set 10

2010-09-011p318w

Transetim Detail CONTINUED Depenits Trane'ers Date [kampoem Credits Wiihdrawals Balance 09/22 09/22 Fedwire Debil Via. BB&T Heida AC: Broward MOIOIWOM of Palm 600.00 283983.16 Red''. Beule Broward NeMOTWOrtS ... ofPakn Beach Lk R 0 Number 44438 Mud: 0922B1Qgc06CON742 Trau 0925000355Es 09/22 0902 Fedwire Debil Via: Wella Fege NA L M Scoficid CO Rd: Laj Lk 5.432.50 277.550.66 Sept ... Imad 0922B1Qgc04C006196 Trn 0943800265Es 09/22 09/22 Fodwire Debil Via Narb. Fin Corp' Nkramts Cemmercial Rank 5.ØO0 272.310 66 Ben: DCISS Dome Ret Lsj Ins' 0012 Maid: 0922BI Clic07CC04910

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483248.pdf

EFTA01701520Set 10

100p14,542w

Summary Previous Balance S 86.13139 Average Collected Balance $ 63279.44 Told! CrodIRs) e 0.00 Tolal Debil(s) - 33.605.20 Smirk° Charge - 0.00 Ending Balance • $ 52,525.19 Account Details Checks Paid • in:karat ... Account Summary Previous Balance 632.361.64 Average Collected Balance S 213.813 48 Totalcredo) +27.100.00 Total Debil(s) - 20.437.54 Service Charge - 0.60 Ending Balance 539,023.60 Account Details Deposits and Other Credits ... Summary Previous Balance E 39.02340 Average Colloclod Balance 864.342.51 Total Croda(s) ♦ 50.000.04 Tolal Debil(s) - 44600.37 Service Charge -040 Ending Balance S 44,223.23 Account Details Deposits and Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01483308Set 10

2010-12-011p342w

12/31/10 Transaction Detail CONTINUED Deposita & Transfers & Dow Desenprion Credits Withdrawah Balance 12/22 12/22 Fedwire Debil Via. Norm Fin C0,4362306330 Ale Mai:kants Canmercial Bank 5.000.00 915,074.47 Bett Dennes ... Immioe 0018 • Master Bath Marble Imad: 1222.B1Qgc060006482 Tm 1585500356Es 12/23 12/23 Fotnot Debil Via: Banco Populan PR/021502011 AlC Carrianenl Ref Inv5007 4.135.50 910.938 97 Irred 1223B1Qgc05C0061$2 Tm 1564200357Es ... Kingdomegb. Fx kummins New York NY RefitemtUSD3075.68,TinfiEur2307 69 Tm 2922100358Fx 12/28 1248 Fedwire Debil Via. Firstbank PR/221571473 A C lsj Lic Imad 55.000.03 833.982.29 1228B1gige02C007908 Ten 1348500362Es 12/28 12/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483308.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

This Period 82.02 Taal Credil(s) • 20.176119 Year-To-Date Interest Paid $ 4.76 Total Debil(s) - 8,85582 Mnual Percenlage Yield Earned 0.15% Semite Charge - 000 Average Collecled Balance ... Total Credil(s) + 10,000.00 Yost-To-Gale Intoresi Paid 3 13.50 Total Debil(s) - 2810.00 Amami PorcantNge Yield Fanned 0.15 % Srco Charge -0.00 &image Collected Balanat $ 11,938.44 filleted ... Pald Tlrs Peeled 110.81 Total Creaks) • 20.00080 Year -To Dale Interest Paid 0.81 Real Debil(s) - 3232.44 Anneal Percentage Yield Earned 0.15% Service Charge -0.00 Average Collected Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

Avenge Collected Balance $ 63./74.3(i Tolal Grodll(s) • 50,000.00 Tolal Debil(s) - 48,899.79 SaMoa Ghana - 0.00 Ending Balance $ 59.333.55 Account Details prepOSHSWOMM/C/WENS DATE DESCRIPTION 6/17 INCOMING WIRE ... Prrntious Balance 216,945.84 Average Colluded Balance $ 107.589.4/ Total Cie:Ws) • 130,000.00 Total Debil(s) - 269.588.42 Service Charge Ending Balance $ 87,377.22 Account Details DeposlisandOftractilis CAN 00XIMPROM AMOUNT 4/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01483264Set 10

2010-10-011p268w

Deweite* Transfers* Date Detcription Credits Withdrawals Balance 1001 Begimung Balance 631.350.10 1004 laes Fedwire Debil Via' Firelbank PR/221571473 Art: Lej LIc Inrad: 100.000.00 531.350.10 1004BIQgc04C008475 Tm 1717200277Es wes 10.04 Fedwire ... Debil Via FM Third Cinci.042000314 Dpmg Inc Re( Ins No I8 Sept 25,101 08 506,249.02 2010tTirnel6 501inad 100431Q9c07C007481 Trift, 1717303277Es 1004 10104 Fedwire Debil Via. Fnetbenk PM221571473 ... Launtby knad. 1024B1Q8002C006240 Tm: 1726000277Es io.et 10'04 Fedwire Debil Via' F1210003581121000358 Ae: M Anhin Gaul« 1r st 2.302 72 490.716 30 Associatref Rene M Arthur Clint Jr ASID0CIPla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483264.pdf

EFTA01483105Set 10

2010-01-011p360w

Opaanon. New York NY Rd..0emVUSD2732.01,BatEut1900 CO Tm 8060I00022Fx 01/26 Foreign Remittance Debil ABC: Fx USD kcomingfedehipadda Bounxmoulh. Bh7 7Db 3.32423 117.162.15 United Ringdomog. Fx USD Incomingfedchipsdda Bounicinouth ... Office Pavillon Ottis Pavillon Reg 5 lers. 1251000028Es 01/28 Fadwire Debil Via: Finabonk PR/221571473 Ne: UM Graf Rd Rdlila/10 And 1,800 00 986,805 32 1/15/10 Imeine knad: 0128B1Qpc060004781 ... Trty 1139500028E. 01/28 Fednve Debil Via: Firstbank PR/221371473 A/C: Firstbank Puesto Rico Virgin Islands FR 1.360.00 985.245.32 Ben. Ismad Unerli CO A And I Deydret Ismad Unerh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483105.pdf

EFTA01483140Set 10

2010-02-271p329w

S.Timell 2 SI Ind: C1 0319B1Qgc07C005214 Tm' 0768700078Es 03/19 Fedwire Debil Via: Finn/ank PPJ221571473 NC: Scott Graf Ref Ref: 3115/10 Irane 1.400.00 871.561 te. Inn. 0319BIQgc07C005216 Thr 07613500078Es 03/19 Fcchvire ... Regn:sn ..-- — -- - 03/23 Fann Debil Via: Firstbank PR/221571473 NO: Lej Lic Inn- 0323BIQgc030007699 280,00000 439,679.10 Tm: 1336800082Es 0303 Feten Debit Firstbank PR/221571473 NC: lafayent Conuactors Lic letal ... Escrow Ref Lafayette Contractors April Rent & Expentre !mad 0323B1Q4c02C005023 Tm- 1343600082Es 03/23 Fedwite Debil Via: Wadien Bk NA FL:063070021 American Expon e:~ Ref: 3.489.00 317.60199 Isj Inatioes R100334 & R1003033

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483140.pdf

EFTA01284648Set 10

2014-01-017p2,000w

SDNY_GM_00040713 DB-SDNY-0003537 EFTA 00151322 EFTA01284650 Deutsche Bank El Date Desersmion Debil Credil Balsnes 01-22 g (6.836.58 ) 986.402.14 TO ALIOR BANK 5,000.00 EUR FX RATE ... herk 652 19 84561 940996 53 01-22 # Prcaudionzed Debil (89.293.30 ) 851.703.23 102021000027140474 EPAY CIIASE 01-23 N Transfer Of Fund( (100.000.00 ) 751.703.23 TRANSFER TO ACCOLDIT ... HOOK QUARTER B 3 ST THOMAS VI 00 0130131Q8153C007453 01-30 # Prcaulboriecd Debil (15.905.78 ) 2.932.413.48 102021000022782631 EPAY CIIASE 01.30 0 Preawborked Debil (303.90 ) 2932.109.58 101021000023003260 EPAY CIIASE 01.30 # Preauthoriz.ed Dcbit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01483578Set 10

2012-05-311p302w

Ikerittan Credrts Wahdratinds Balance 0501 Bermung Balunte 218.072 oa 0502 05.02 Foreign Rennimmt Debil Ar` Fx USD Incerningredchipsdda Newark DE 19713- 3,113.76 214,95824 09p Fx USD Intern mgrettchipulda ... America. A0959 AJC: Fred Haddsd PA 0321178 37.500.80 928.66956 Tm: 1308500123Ea 0507 0507 Fasere Debil Via Find.* PR/221571473 AC: nee> AndFrareois Trustee 13.574 12 915.095.44 Accra( Inv.37451 ... R1394273.R1N4253.R120426 4. R120014 linad 0507131Q8e070004440 Tm 1948903128Es 0508 0508 Feshure Debil Via Soveregn Hk NE0I1075150 AC MartmG Wemberg PC 18099 CO ßB9.954.22 IOLTA Mied 0508B1Qgc0609073D3 Tm. 1608k:0129Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483578.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

This Period $1.31 Total Crodii(3) ♦ 1000000 Year-To-Dab ktorost Paid 9.28 Total Debil(s) - 9.810.00 Annual Percentage Yield Earned 0 15% Sell/iceCharge - 0.00 Average Collected Balance $ I I.347.92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01483228Set 10

2010-07-311p330w

ACII To I3DA AeN 100,00000 932,614.71 As Requated 08,26 08e26 Fedwire Debil Via. Next Fin Corp868706330 AC. hlerchents Commercial Bark 4.254,61 928.360.10 Ben. Calypso Rally ... Imed: 300.00000 628.360.10 08 26B1Qge0 IC001724 Tre II 17100238Es osn6 08/26 Fedwire Debil Via: Bando Populer PR/021502011 AC: The Dant Group PC 8,948.56 619,411.54 Ref: hmaice ... 0826B1Qgc05C006261 Ten I 1 27800238Fs 08126 08(26 Fedwire Debil Via Was Fargo NAr1210001248 A^C ZOITO DeveMpment 50.000 09 519.411.54 Canada‚ bad. 0826B1Qgc06C006407 Tt 1128000238Es 08(26 01026 Fodrade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483228.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Optional Overdraft Protecten Fee(s) 6a00- 320.14- 04-16 POS Debil- Debit Card 3275 04-16-19 Six Flags Great ... Withdrawal 04-19-19 Klcu New York Ny 200.00- 413.40 04-22 POS Debil- Dehn Card 3275 04-21-19 White Gasse 1000 Manhattan ... Card 3275 TransactIon 04-22-19 BPS5453345Verra Brooktyn Ny 25.00- 38622 04-22 POS Debil - Debit Card 3275 TransaMon 04-20-19 Cds E Supererle Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01483550Set 10

1p330w

Timt• 16 34 fred 0301BIQge0/0006429 Tm 2116400061Es 0101 0301 Fedrift Debil Via Fintbsiik P15221571473 AC Sam Grar Ref Ref Etbniery 1.6(0 00 2489.757.I 2 1:112 hird: 0301B1U56350.112321 ... ~424538515 Letter Frem eltet 03105 03.05 Fefure Debil Via Sotten A0060100104 AC. Hishmar Aucnift Services Imf 294.905.77 494,851.35 fege Werk Order Nø 21219 I rad 030511 1C4401c ... Bank USA N A.01011 AC Sin 0365443 700300 r1.043.32 Tm 1407400072Es 03113 0303 Chips Debil Via: Citilierik N.AXOCC3 AC: Slk Designs Ref Ref Rcirrib Fot Dertne 5.744.57 225.298.75 Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483550.pdf

EFTA01483208Set 10

1p379w

RCegled el••••• a.M... • ••• •••••••• ••• •• .... ••••••••••••• 07127 07/27 Fedwire Debil Via Netny Fm Corp Nlerchants Commencal Bank 68,423 75 900,777.10 Bar Bis Beat Construmeon Ine Ret Mechameal Deal - Res ad bnad ... 072781qt/6/SC003767 Trn 1226900208Es 07/27 07/27 Fedwire Debil Via' Firsbank PR Ar Firstbank Pumo Rico Virgin 2,158.00 898,619.10 Islands PR Den' Ismail Unerli 00 A And I Rel` Ismail ... Master Suite s1004 Res 42 Imad 0727B1Qgc06C008012 Tm 1 232600208Es 07/27 07/27 Fehsire Debil Via Waebovia Bk NA Ft AC. American Export 763.28 897.855 82 Company Ret Lsy Inetwa RI00722

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483208.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

Period S0.74 Total Crodit(s) ♦ 0.00 year-To-Date Interest Paid S 5.92 Total Debil(s) - 3.100.00 Annual Percentage Yield Earned 0.15% Service Charge -0,00 Average Colected Balance ... Period S 0.48 TOW Cadil(s) +0.00 Year-To-Dale Wares! Paid $ 6.40 Total Debil(s) - 1.600.00 Annual Percentage Yield Earned 0.15% Service Charge - 0.00 Average Colected Balance $ 3.750.79 Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01483119Set 10

2010-01-301p329w

Cotton Luns & Coleman Llp Ref Rock Legal Imod. 0016B1Ce02C007797 Tro. R337800047Es a . . 02/16 Fedwire Debil Via: Bk Amer Nyet026009593 AC Nahornbar& N A Lakeworth ... Q30171005 To DDA Acii 0000017739110138 As 1.070.00000 1,035,540.11 Requested 02/7 Fadwirt Debil Via: Firstbank PR/221571473 AiC: Laj LIc Imod 0217B legeO7C003247 200.000.00 835.540.11 Tm: 0902200448Es 02/17 Faulte Debil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483119.pdf

EFTA01483618Set 10

1p234w

Eugen ACH Pmi A0154 Web 1D 9493560001 1.270.30 1.227,276 42 »27 0110.7 Fedwire Debil Via: Fitebank PR1721571473 AC: Naues Ine krud 504:0000 1.177.'764' Ott2781Qgc07C007030 Tun: 019610(210Es ... Send Nuimber49078 Regitaralion N3311e Windeitield Tnt 01574005-41Es 01521 08,28 Chips Debil V»: Cmbank N Axes AC: Slk Darein LIc Sen 0375405 Tm: 30.03060 1.103.N299 0157500241Es Ciae5 ... Invorces No R170617 I Imad- 0828B1Qgc06C007578 Im- 01751077.41Es WS 0829 Fedwirc Debil VW Sabadd Utad Be FL3367039646 AC: Tanja Iladdad PA %et 25.020.00 1.078.Y9.60 Aueeure RtUrIIIIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483618.pdf

EFTA01483564Set 10

1p275w

4/30112 Trumnico Dead CONTINUED Deposits& Transfers& Date Dcsorbon Credits Withdrawals Babncy 04/17 0417 hassa Debil Via Barci Itfular PR/021302011 AC. Canament ... I5ti,19r:73 526,863.44 0.1/b) 0100 Foreign Remittance Debil AC Fx USD Incomingfalchijudai Newark 13E 19713. 2,211.56 524,65133 Ors: Fx USD ifiCiNningfectehireilla Whforgan Chase Bank ... Ratur 1650 00 Tm 31I WieiI 1Irs 04/20 04:20 Rana Debil Via Fiestaink PIL/22 1571473 AC: Bcblke Iratrnalrarel Ainvays bef 24381.00 500.270.88 Ref Ib-pawn Fuel 6010 Gaticos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483564.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Wire O Internaforkal Wire PrInclpel: S24,542.82 tricorn.: fkr1::.1.2~1111110 - ø,g' • Wien Debil Account I: Debit Accounl Me: k atkey E EpetaIn *PanymMenri ... Check Dornestk Vitro O Inlenuttional Wes Mndeal: IS21,711.73 Ineorne: Cembr intonnaPeolt Debil Aetouni O: Dein ACCOunt Title: Miny E Engeln Mndra 1: Receheing Bank ABA: 0457009846 Racetving Bank Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf