""Fedwire Debs"" — Epstein Files Search

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EFTA01527550Set 10

2010-07-3116p2,286w

1117200238Es 08/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0826B1Qgc05C006261 Trn: 08/26 Fedwire Deb' NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/26 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01483128Set 10

2010-01-301p328w

1/30/10 to 2/28/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/09 Fedwire Deb o NC: Zorro Development Corporation 75,000.00 778,137.19 'mad: Trw 0632600040Es 02/09 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483128.pdf

EFTA01482741Set 10

/0CMTAJS01822,53/BNF/GBP970.00 Jul 13 Check Pald 11 1120 $40,000.00 8954,531.67 Jul 14 Fedwire Deb* S20,000.00 $934,531.67 VIA. COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 0714(310GC01C006853

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482741.pdf

EFTA01483540Set 10

1Corp 1 11 o.ration lined 0222.731QgoOtC005291 Tm 1347300053Es (tin 02'22 Fedwire Deb. Via. Fit. PR/221571473 NC. Virgin Islands Gunne Pools 140W.00 1.712.747.93 Limed 02=11Q8cO£C005198 Tm 1383600053Ik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483540.pdf

EFTA01483305Set 10

Stephen Auguste Ref- Req 1 - . 16.765 03 95,576.42 Käcka luad- T841.1.1111. 1207 1207 Fedwire Debs vis Puice Populat~ MC. Cancernent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483305.pdf

EFTA01482649Set 10

FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC MAD: 1014B1OGC07C006264 Oct 17 Fedwire Deb* $8,000.00 $7411,574.63 FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482649.pdf

EFTA01483180Set 10

2010-05-011p311w

Mechanical Building Req 3 - 2 Invoices lmad: 0503B1Qgc07C007765 Tm: 2258300123Es 05/04 Fedwire Deb. 4,000.00 61,616.16 Ben: 05/04 Foreign Rem ance e i x ncominge c ip a ournemo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483180.pdf

EFTA01482667Set 10

2005-12-301p199w

HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 1219B10GC06C007695 Dec19 Fedwire Deb* $55,000.00 $721,776.75 FIRSTBANK PR NC: LSJ, LLC REF: /INF/1518 PONCE DELEON AVE. PO 9146SAN JUAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482667.pdf

EFTA01483468Set 10

Tianmerion Derail CONTINUED Deposits & Trinifers & Dale Descriptim Chats Wandntwals Balance 09115 09:15 Fedwire Deb° \la City Nb of Fla3066004367 AU. Fowler Wale Hama P A 10003000 7.374.951.02 Trustref Bene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483468.pdf

Results by Dataset9 total

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

July 2010

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