""FIRST COMMAND BANK NC"" — Epstein Files Search

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EFTA01296872Set 10

2017-06-2212p2,537w

Other Debits DEBIT NYC WATER SDIDEP 03/17,2017 MONEY TRANSFER TO FIRST COMMAND BANK NC 2,167.36 Other Debits 0346,2017 PREAUTHORIZED 101021000020380300 ADP Tax MP 1.064.81 DeposEls'Other Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf

EFTA01286718Set 10

PREMIUMS OXFORD HEALTH 03-10 N Outgoing Money Tmsf (2.104.50 ) 422.74739 TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE 03-10 N Preauthorized Debit (59.32 ) 422.688.47 ADP • FEES ... Outgoing Money Trnsf (2.167.36 ) 388.216.45 TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE 03-22 N Outgoing Money Tntsf (35,800.00 ) 353,216.45 TO SANTANDER BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286718.pdf

EFTA01285942Set 10

2016-01-014p1,032w

Tax/40Ik ADP Tax4Olk 01-08 //Outgoing Money Tmsf (1.697.01 ) 319.071.99 TO FIRST COMMAND BANK NC RITES S MCCORQUODALE 01-08 # Preauthorized Debit (16.202.32 ) 302.86947 101043000092748837 PREMIUMS OXFORD HEALTH ... EEPAYOARN ADP EEPAY/OARNWC 01.25 0 Outgoing Money Trial (1.799.35 ) 268.647.91 TO FIRST COMMAND BANK NC RITES S MCCORQUODALE 01.27 a Preauthorized Debit (48.55 ) 268,599.36 1010210410020372736 INTELLCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285942.pdf

EFTA01284692Set 10

TX/F1NCL SVC 01.14 # Outgoing Money TmsT (2.172.22 ) 80600.37 TO FIRST COMMAND BANK NC 2648087 MA RITES S NICCORQUODALE 01.14 N Preauthorized Debit (8493.59 ) 71,906.78 102043000104053137 INTELLCK ... FINCI. SVC 01.27 N Outgoing Money Trait' (2.273.35 ) 127.484.40 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE 01-27 N Preatahorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284692.pdf

EFTA01286119Set 10

Outgoing Money Trnsf (1859.05 ) 323,219.28 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE 04-05 k Outgoing Money Thief (15,000.00 ) 308.219.28 TO JPMOROAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286119.pdf

EFTA01286064Set 10

FROM 03.17 N Outgoing Money Tmsf (2,158.33 ) 378,459.60 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE 03-17 Check 1122 (640.19 ) 377.819.41 03-21 %Outgoing Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286064.pdf

EFTA01285459Set 10

FINCL SVC 04-17 # Outgoing Money Thad' (2,058.47 ) 323,174.36 FIRST COMMAND BANK NC MA RITES S MCCORQUODALE 04-17 # Reauthorized Debit (12296.58 ) 310.877.78 101043000106664262 INTELLCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285459.pdf

EFTA01285397Set 10

FINCL SVC 03-20 N Outgoing Money Trust (2.379.24 ) 97.60804 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCOROUODALE 03-26 a Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285397.pdf

EFTA01284783Set 10

WATER BEeDEP 02-26 a Outgoing Money Trust (1.333.95 ) 274,316.23 TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE 02-26 a Reauthorized Debit (65.42 ) 274.450.81 ADP - FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284783.pdf

EFTA01286441Set 10

2016-10-314p946w

Outgoing Money Trust (2.694.25 ) 91.254.38 TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE 10-21 # Reauthorized Debit (60.82 ) 91,193.56 ADP - FEES ADP PAYROLL FEES 10-24 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286441.pdf

EFTA01253413Set 9

Outgoing Money Tnu( (2,29613 ) 20,851.66 TO FIRST COMMAND BANK NC 2648087 MA RITES S N1CCORQUODALE 05-07 to Preauthorized Debit (17,334.26 ) 3,517.40 101043000099158655 PREMIUMS OXFORD HEALTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253413.pdf

EFTA01286856Set 10

Outgoing Money Trnsf (1.832.00 ) 450.257.14 It) FIRST COMMAND BANK NC 2648087 MA RITES S NICCOROUGDALE 06-16 # Preauthorized Debit (57.82 450,199.32 101021000025946962 Mr • FEES ADP PAYROLL FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286856.pdf

EFTA01285581Set 10

TX/FiNCL SVC 06-25 0 Outgoing Money Trnsf (2.308.65 ) 312.022.58 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCOROUODALE 06-25 0 Reauthorized Debit (80.07 ) 311,942.51 101043000101142581 1NTELLCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285581.pdf

EFTA01286548Set 10

2016-12-014p1,087w

RITES S MCCORQUODALE 12.21 M Outgoing Money Trite (3.461.13 ) 695.389.54 TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE 12-21 04 Preauthorized Debit (32,488.67 ) 662.900.87 101021000026893214 EEPATIOARN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286548.pdf

EFTA01285781Set 10

Outgoing Money Tmsf (2.256.53 ) 228.077.01 TO FIRST COMMAND BANK NC 2618087 MA Ri-rFs S NICCOROUODALE 10-05 Check 1094 (5,515.00 ) 222.562.01 10-07 # Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285781.pdf

EFTA01286165Set 10

Outgoing Money Tmsf (1.898.10 ) 102.828.06 ID FIRST COMMAND BANK NC 2648087 MA RITES S MCCORQUODALE 05.13 Check 1129 (210.00 ) 102,618.06 05-18 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286165.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset16 total

Set 9

1

Set 10

15