""FaMt"" — Epstein Files Search

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EFTA01576003Set 10

2004-05-015p1,141w

IMAD: 0514B1QGC04C004911 Deposit Int'l Collection Credit 3011169229 EFTA01576004 591 ICLB100576 I0392 YRTRAN 05/21/04 FAmt 12.48 FX ADJUST Cash Letter 016224 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576003.pdf

EFTA01524215Set 10

2004-05-011p245w

Intl Collection Credit 591 $8.99 $3,293,849.03 ICLB100576 10392 YRTRAN 05f21/04 FAmt 12.48 FX ADJUST Cash Letter 016224 May 28 Interest Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524215.pdf

EFTA01526100Set 10

2003-08-0113p1,847w

Date Aug 14 Aug 19 Description Intl/Ck Collection Return Item Fee COI6058013 I0196 YR8297 FAmt 67.10/EUR Bank Fees 15.00/USD Internal Funds Transfer JEFFREY E EPSTEIN Aug 19 FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526100.pdf

EFTA01576008Set 10

2004-05-296p1,255w

SWIFT: NWBKGB2L542123 Int'l Cash Letter Svc Fee Jun 17 ICLB100576 I0392 YRTRAN 05/21/04 FAmt 1006.79 CASH LTR PAID Cash Letter 016224 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576008.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

Michael McGuire, 'Not fade .2001. @ Commonwealth of Australia 2014 - 2022. EFTA00262538 PSECNAct add-, - Py.tS FAMtLy AMERICA P41 Gma ,,t ^e.CA / xryN 0,4 ,1 Ga1.4Ecr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

never spoken much to Shannon at all to be honest, as for the Ellis famtly they are close to JO 7'! talk soon. Happy Australia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01517087Set 10

2012-03-301p131w

Wilt lima POO Z.511d2?-itinevroie oa MAR 07 S503.09 WO MAR 03.09 Ile faMT OM STRICT LLC DPW Iwo vow* tom . ii \ I 'IR 29-S5.000.00 IAR 29 124.000.00 "rateccicerume

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517087.pdf

EFTA01589491Set 10

2013-10-044p353w

Martin G. Weinberg, PC City: State: Zip Code: I ,-rt-t ini-„IrvoirrE'ritary,FaMt if u.irod Account Type: DDA (US) 0 Swift (7.) Other Intermidiaty Bank Account/Code: Intermediary Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589491.pdf

EFTA01482410Set 10

Balance Aug 14 Intl/Ck Collection Return Item Fee $15.00 $783,397.81 COIB058013 10196 YR8297 FAmt 67.10/EUR Bank Fees 15.00NSD Aug 19 Internal Funds Trander

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482410.pdf

EFTA01110904Set 9

2008-03-1327p6,849w

ntimmelwatimararartnataarli74wave..-Art7 Maagg'elli=4.. CONTACT: TEL NO rett;L:rizztOtKvareadialeor.teZZ,P,Famt t;......,...eamt,?:. Ra itgeAt ir FREIGHT CHARGES Flete RATED AS PER RATE Tar ita TO itst

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2004

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Results by Dataset11 total

Set 9

3

Set 10

8