""Fedwre"" — Epstein Files Search

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EFTA01524254Set 10

COLONIAL BANK NA NC: AIR GHISLAINE IMAD Mar 29 Fedwre Debit 325,000.00 $2,718,883.23 VIA: COLONIAL BANK NA NC: II.4AD. Mar 31 Interest Pald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524254.pdf

EFTA01500645Set 10

Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 4,003,093.20 02/18 02/18 FedWr i • ri NC Southern Trust Company. 4.003,093 20 0.00 Inc. Imad: 02/27 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500645.pdf

EFTA01524183Set 10

2003-08-301p252w

business. Activity Date Description Debit Credits Balance Opening Balance $3,536,797.98 Sep 05 Fedwre Debit $407 80 $3,535,390.18 VIA: COLONIAL BANK NA NC: /052 IMAD 0905BI 0GC08C003716

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524183.pdf

EFTA01497077Set 10

2004-12-011p284w

Check Paid if 21367 $800.00 $170,314.38 Dec 22 Fedwre Credit $100,757.58 $271,071.95 VIA: COLONIAL BANK NA /06200/319 E1/0 JEGE INC PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497077.pdf

EFTA01488098Set 10

66LMB 5624485W Jun 09 Deposit 3071418849 $98.94 $13,192.94 Jun 19 Fedwre Credit $25,000.00 $38,192.94 VIA: BANK OF NEW YORK /021000018 13/0: EPSTEIN INTERESTS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488098.pdf

EFTA01363745Set 10

2017-12-151p200w

safekeepngt Local Crewing NO re or reasury Notes R Bonds Fed Na ABA Fedwre Mecum Name: CUST Custodial SrX SIS AG, Zunch SWIFT-Address itustoda-i Account Number of custodian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363745.pdf

EFTA01524201Set 10

2004-01-311p235w

GHISLAINE MAXWELL PAID TO COFACE SCRL DRAFT ISSUED l/ NO 89.44 EUR Feb 24 Fedwre Debit $25.000.00 $3,453,599.24 VIA. COLONIAL BANK NA /062001319 NC: 116 EAST 65TH STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524201.pdf

EFTA01524314Set 10

2006-09-011p224w

Deposit $1,000.00 $118,553.20 Sep 08 Deposit 85.320.00 $121,873.20 Sep 13 Fedwre Debit 350.000.00 $71,673.20 sailiarNK NA NC: AIR GHISIANE REF: /ACCNVORTH AVE OFFICE NO NAME GIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524314.pdf

EFTA01483754Set 10

Tranaction Detail CONTINUED Derails & Transfers & Dan Ds-renown Credits Wandmwak Balance 04124 04/24 Fedwre Debit Vi Firths* PR221571473 AC Cypress Inc Ref. 2012 Property 60.0202 00 911483 23 Taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483754.pdf

EFTA01524208Set 10

2004-02-281p225w

business. Activity Date Description Debit Credits Balance Opening Balance $3,453,777.64 Mar 09 Fedwre Debit $5000000 $3,403,777 64 VIA: COLONIAL BANK NA /062001319 NC. AIR GHISLAINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524208.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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