Epstein Files Search

EFTA01255992Set 9

2016-10-262p449w

DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY JEFFREY E EPSTEIN ENJ 0 W 60 COLUMBUS CIRCLE 28763.08 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK ... FREDDIE K24 LLC ENJ 0 II 60 COLUMBUS CIRCLE 128811.08 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X RFM CACTUS FREDDIE K713 LLC ENJ ... YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K32 LLC ENJ 0 W 60 COLUMBUS CIRCLE 495316.25 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255992.pdf

EFTA01299518Set 10

2015-10-294p1,168w

WORLD FINACIAL CENTER +A3// NORTH TOWER 1316, NEW YORK NY BANK OF AMERICA N.A. ENJ 0 W 026009593 60 COLUMBUS CIRCLE 6.00 BANK OF AMERICA, N.A., NY 18TH ... YORKNY NEW YORK NY 10023-5802 6X RRERF ACQUISITION LLC ENJ 0 W 026009593 60 COLUMBUS CIRCLE 4907974.91 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY NEW YORK ... LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK AND TRUST COMPANY N4G027714 ENJ 0 W 60 COLUMBUS CIRCLE 448468.30 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01299824Set 10

2015-12-283p510w

DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME L1A I C CHECK RECEIVED 28000.00 ENJ 0 W INCOME DISTRIBUTION 291099.64 ACE 0599000598631 ENJ 0 W 225 PARK ... YORK NY ADDRESS 60 COLUMBUS CIRCLE 18TH FL NEWYORK NY 10023-5802 6X ENJ 0 W 60 COLUMBUS CIRCLE 28763.08 BANK OF AMERICA, N.A., NY 18TH FL NEW YORKNY ... YORK NY 10023-5802 6X ENJ 0 W 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299824.pdf

EFTA01255974Set 9

2014-03-064p1,116w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40006536 ENJ 0 W 021001033 225 PARK AVE SOUTH - 1224625.00 DEUTSCHE BANK TRUST CO. AMERIC 2ND FL NEWYORK ... CHECK RECEIVED 3.34 N40016931 HAM 0 C CHECK NUMBER - 0132 11000.00 04 N40023481 ENJ I W /CP0103 SWF/DEUTGB2L MIF/FIC SOMERSTON INVESTMENTS LTD 230541.12 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE BANK ... LONDON EC2N 4DA, ENGLAND) +//E REC PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS N40023481 ENJ I W /CP0103 SWF/DEUTGB2L ENF/FFC SOMERSTON INVESTMENTS LTD 40457.22 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255974.pdf

EFTA01299565Set 10

2016-02-182p359w

VALLEY NATIONAL BANK PASSAIC NJ RAPER AND ASSOCIATES INC 1004008792 ENJ 0 W 884 OENOKS RIDGE NEW 45000.00 DEUTSCHE BANK TRUST CO. AMERIC CANAAM CT NEW YORK ... BUTENHOFF 37989633 ENJ 0 N 225 PARK AVE S 2ND 1000000.00 JPMORGAN CHASE BANK, NA FL NEW YORKNY NEW YORK NY 10003-1604 6X 225 FOURTH LLC 114923876 ENJ ... YORK NY CANAAN CT 06840-3129 6X KURT BUTENHOFF KIM BUTENHOFF TEN COM 37989609 ENJ I W /- BANK OF AMERICA N.A. /REC/OC PARTNERS LIZ ACCT 500000.00 BAND( OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299565.pdf

EFTA01299550Set 10

2017-04-042p619w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER/0AM ENJ 0 W 6X 1500000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY SOUTHERN TRUST COMPANY INC 44129244 ENJ ... COMPANY INC CAPITAL SANTA CLARA CA CALL 6X VALAR GLOBAL FUND III LP 3301520427 ENJ I w / HSBC BANK USA, impipERsH/QQL/rmnowscsOCIATES30 2137874.15 HSBC BANK USA, NATIONAL ASSOCIATION NATIONAL //1866THSTREET1OFDASREF9001CSVE4L8B ... GRAND CANAL ASSOCIATES30 HARBOUR DUBLIN 2, IRELAND //1866THSTREET1OFDAS SEF9001CBVE4L8B HSBC BANK USA, NATIONAL ASSOCIATION ENJ I W / DEUTSCHE BANK 345 RANDOLPH aware+ 2013 LIVING TRUST 30000.00 STATE STREET BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299550.pdf

EFTA01299731Set 10

2014-09-105p662w

N40021600 THE PAUL MARIE BLOCH //FAMILY T BANK OF AMERICA N.A. N4G022335 ENJ 0 W 021001033 200 CLARENDON STREET 25714248.00 DEUTSCHE BANK TRUST CO. AMERIC 55TH FLOOFtBOSTON MA NEW YORK ... ARCLIGHT ENERGY PARTNERS FUND V 42941001 N4G023119 ENJ 0 C CHECK NUMBER - 0559 8120.00 MELLON GLOBAL CASH M ANN3EWT 000 N4G023481 ENJ I W /CP0103 DEU BNF/FFC SOMERSTON INVESTMENTS ... N40803890 LIA 0 C 04016747463 BARBARA J AARON 60000.00 11 TERRAZA DEL MAR N40900019 ENJ 0 C CHECK NUMBER - 0117 10000.00 96825031000000000000 0006010 04 N40900423 ENJ 0 C CHECK NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299731.pdf

EFTA01299827Set 10

2014-01-163p761w

ISSUER HAKE N40004176 J05 0 C CHECK NUNEER - 0123 179.00 96016191000000000000 0006010 04 N40006536 ENJ I W /FM021000021 JP MORGAN CHASE BANK /REC/225 FOURTH COMPANY 1000000.00 JP MORGAN CHASE BANK ... /BHP/FOR 225 FOURTH CO ACCT N4G 006//536 JP MORGAN CHASE BANK NA 1140013003 ENJ I N 12700.00 DEUTSCHE BANK TRUST CO AMERICAS N40016329 TDS I W /CP0008 CITIUS33PBG N4G016329 ... AMERICA, N.A., NY ISRAEL 43415 6X NEW YORK NY STAN Y POHRENZE 004834064315 1140395012 ENJ 0 C CHECK NUMBER - 0236 3150.00 96030806000000000000 0006010 04 N40801878 J05 0 C 04015582421 ANTHONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299827.pdf

EFTA01299645Set 10

2013-12-132p487w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NUMB N40002162 ENJ I W /FW041001039 KEYBANX N.A. C/O /REC/PERSHING LLC 31956.59 KEYBANK N.A. BALANCE CONTROL FFC-RIVERSIDE EUROPE ... GREAT WINCHESTER STREET +A2 IXM//DON UK +E REC PERSHING LLC DEUTSCHE BANK N40004994 ENJ I W /FW021001033 BKTRUS33PWM /REC/PERSHING LLC 50000.00 DEUTSCHE BANK TRUST CO AMERICAS VOID ... 46TH /ACC/ +I BBOFAUS3N NEW YORK NY 10105 +E BANK OF AMERICA N.A. N40039107 ENJ 0 W 021001033 1325 ADAMS ROAD 200000.00 DEUTSCHE BANK TRUST CO. AMERIC HEWITT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299645.pdf

EFTA01299577Set 10

2016-04-043p650w

VALLEY NATIONAL BANK PASSAIC NJ HARPER G ASSOCIATES INC. 1004008791 ENJ 0 W 021001033 REF RRERF 1060038.71 DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YORK NY ADDRESS 60 COLUMBUS ... CIRCLE 18TH FL LOAN DEPT/PW SERVICE TEAM NEWYORK NY 9940-1268 10023-5802 6X ENJ 0 W 026009593 60 COLUMBUS CIRCLE 2120071.06 BANK OF AMERICA, N.A., NY 18TH ... TOMMY NEW YORK NY 10023-5802 6% RRERF ACQUISITION LLC 004640437178 ENJ 0 C CHECK NUMBER - 0362 18922.16 96232367000000000000 0006010 04 ENJ 0 N AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299577.pdf

EFTA01299431Set 10

2014-03-064p1,182w

RECEIVED 3.34 N40016931 WAM 0 C CHECK NUMBER - 0132 11000.00 96611414000000000000 0006010 04 1140023481 ENJ I W /CP0103 SWF/DEUTGB21. BEF/FTC SOMERSTON INVESTMENTS LTD 230541.12 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE ... LONDON EC2N 4DA, ENGLAND +//E REC PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS N4G023481 ENJ I W /CP0103 SWF/DEUTGB2L BNF/FFC SOHERSTON INVESTMENTS LTD 123744.51 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE ... LONDON EC2N 4DA, ENGLAND +//E REC PERSHING LLC DEUTSCHE BANK TRUST CO AMERICAS 1146023481 ENJ I W /CP0103 SWF/DEUTGB2L BNF/FFC SOHERSTON INVESTMENTS LTD 115202.22 DEUTSCHE BANK TRUST CO AMERICAS DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299431.pdf

EFTA01299822Set 10

2016-12-272p382w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ 0 W 65000.00 STATE STREET BOSTON 128 COUNTY ROUTE 7 BOSTON MA PINE PLAINS ... CAPITAL LLC 330435 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES ENJ 0 H 20000.00 EASTERN CORP FCU REF: CONSULTING FEE BURLINGTON MA ADDRESS: 6100 RED HOOK QUARTER 83 ST JOSCHA ... BACH THOMAS VI 00802 6% 75388 MIT FEDERAL CREDIT UNION UNITED STATES ENJ 0 Pt REF: DONATION 10000.00 HSBC BANK USA, NA ADDRESS: 6100 RED BUFFALO NY HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299822.pdf

EFTA01299488Set 10

2013-10-173p922w

YORK NEW YORK NY NY 10017-2179 6X CASE II LIMITED PARTNERSHIP 44104370 ENJ 0 C 04015047527 MORTON F SILVER 2005 FAMILY TST 7217.82 UAD 07/11/05 ELLEN SILVER TTEE ENJ ... MORTON F SILVER 0.62 C/O ORDA MANAGEMENT CORP 225 PARK AVE SOUTH - 2ND FLOOR ENJ 0 C 04015047542 THOMAS P SILVER 1.64 C/O ORDA MANAGEMENT INC 225 PARK AVE SOUTH ... AUTHORIZED DEBIT 11484.13 CITICTP CITI CARD ONLINE 0914096860497 11 000002 ENJ 0 C CHECK NUMBER - 0229 1000.00 96490459000000000000 0006010 04 LC2 I W /CP0002 JP MORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299488.pdf

EFTA01299483Set 10

2015-10-013p699w

DEUTSCHE BANK TRUST CO. AMERIC INSTRUCTIONS FOR NEW YORK NY DIVIDENDTRANSFERS 6% HERBERT FEINBERG ENJ 0 W AUTHORIZED DEBIT 1875.00 1362435132MORTGAGE ... CHECK NUMBER - 0328 21550.12 96067555000000000000 0006010 04 ENJ 0 C CHECK NUMBER - 0561 8787.74 96097151000000000000 0006010 04 NJ 0 C CHECK NUMBER - 0558 6064.47 96097425000000000000 0006010 04 SDNY ... ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ 0 C CHECK NUMBER - 0559 3545.37 96096557000000000000 0006010 04 ENJ 0 C CHECK NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299483.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

price and quantity displayed may have been rounded. Client Service Information Your Investment Somalia ENJ Contact Information JOSHUA SHOSHAN Telephone Number: Page '3 of '3 Rated ticOlent Cleaving [Sough PenangLC ... November 30, 2017 SOUTHERN TRUST COMPANY INC Client Service Information Your Inverrinern Special/re ENJ Contact Infonoilion JOSHUA SHOSHAN Telephone Number: Your Account Information TAX LOT DEFAULT DISPOSITION METHOD Default Method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01299531Set 10

2013-11-263p711w

PARK AVENUE 21ST FLOOR NEW YORK , NY 10022 DEUTSCHE BANK TRUST CO AMERICAS ENJ 0 W 021001033 950000.00 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK ... ATTN: ANDY OGE NEW YORK HY AARON HORN SOUTHWEST SECURITIES INC UNITED STATES ENJ 0 H 021000021 PSERS MOW ACCT 520 7332637.36 JPMORGAN CHASE HANK, NA NEW YORK ... PARTNERS LP GUGGENHEIM INVESTMENTS UNITED STATES J05 0 C CHECK NUMBER - 0102 6827.00 96012708000000000000 ENJ 0 W 071000152 1293757.92 THE NORTHERN TRUST COMPANY CHICAGO IL THE JRB-TAT BAILEY FAMILY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299531.pdf

EFTA01299415Set 10

2018-01-293p671w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA ENJ 0 W 321081669 6X 1000000.00 FIRST REPUBLIC BANK SAN FRANCISCO CA ONE FIN CAPITAL LP 80003426871 ENJ ... TRUST CO. AMEBIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 ENJ 0 W 211391773 211381754 115000.00 EASTERN CORP FCU 6X BURLINGTON HA JOSCHA BACH MIT FEDERAL ... CREDIT UNION UNITED STATES ENJ 0 W 021001033 6X 30000.00 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY STANLEY G MARILYN COHEN JSP 0 W INCOME DISTRIBUTION GERALD HYMAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299415.pdf

EFTA01299525Set 10

2013-11-042p496w

THOMAS VOID 00802 VIRGIN ISLANDS (U.S.) /REC/PERSCHINO LLC JP MORGAN CHASE BANK NA N4G024703 ENJ 0 W 121140399 60 COLUMBUS CIRCLE 20167.37 SILICON VALLEY BANK 18TH FL NEW YORK ... N4G054726 J05 0 W AUTHORIZED DEBIT 535.09 0005000008AHEX EPaym ent 0910000174393 16 000004 N4G900001 ENJ 0 C CHECK NUMBER - 0217 13882.45 96699877000000000000 0006010 04 N40900001 ENJ I N DIRECT DEPOSIT ... 9001477302DEUTSCHE B AID( AG 0210020324812 06 000004 N40900019 ENJ 0 C CHECK NUMBER - 0111 10000.00 96635284000000000000 0006010 04 N40902080 414 0 C CHECK NUMBER - 0116 25000.00 96678610000000000000 0006010 04 N4G908889

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299525.pdf

EFTA01299728Set 10

2016-09-073p627w

15/500.00 WELLS FARM BANK, NA SAN FRANC, SO3 CA HUMANITY PLUS ENJ 0 V 225 PARK AVE SOUTH - 300000.00 DEUTSCHE BANK TRUST OD. AHERIC 2ND FL NEWYORK NY N1 YORK ... LONDE.: EC2N ADA, ENGLAND .//11 REC PERSHING LIC ENE COPT DEUTSCHE BANK TRUST COMPANY ENJ I C CHECK RECEIVED 5583.00 ENO I C CHECK RECEIVED 5583.00 ECU 0 C CHECK ... CHECK MM SR - 2471 0125.00 1,243 0 C CHECK COMBER - 2470 426.00 ENJ I C CHECK RECEIVED 13000.00 PNJ 0 C CHICK NUMBER • 3581 1136.00 P20 0 C CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299728.pdf

EFTA01255958Set 9

2018-02-142p493w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ENJ I W /CP0103 DEUTSCHE BANK TRUST /REC/PERSHING LLC 128000.00 DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS II /BNF/FFC ... BRANCH /BNF/FFC SOUTHERN LONDON EC2N /DA, ENGLAND FINANCIAL Trthe Ni/ DEUTSCHE BANK TRUST COMPANY ENJ I W /CP0103 DEUTUS33 BUF/FFC AC NO SOUTHERN 24000.00 DEUTSCHE BANK TRUST COMPANY VOID FINANCIAL ... UNITED STATES BALTI BALTIMORE MARYLAND US B//NF COPT DEUTSCHE BANK TRUST COMPANY ENJ I W WELLS FARGO BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI 423.00 WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf