Epstein Files Search

EFTA01281704Set 10

2016-04-012p464w

Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Private Bk Ckg FIFTH THIRD PRIVATE BMOC Account Number: 7971669564 iSOCTI1 HAMM) P.O. BOX 63090LICINCINNATI Oil 4326141/00 Fifth Third Private Banker: Cesar ... THEFT CAN HAPPEN TO ANYONE AT ANYTIME. HELP KEEP YOUR PERSONAL INFORMATION SAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO LEARN ALL ABOUT ... INTEREST SDNY_GM_00038330 For areerictrIDENt TaleAtncom Page 1 of 2 EFTA_00146943 EFTA01281704 FIFTH THIRD PRIVATE now Daily Balance Summary Date Amount Date Amount Date Amount 04/04 22.197.01 04/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281704.pdf

EFTA01279770Set 10

2018-05-012p242w

Statement Period Date: 5/1/2018 - 6/21/2018 Account Type: 5/3 PRIVATE BK SAY FIFTH THIRD PRIVATE BANK Account Number: (SOUTH ROMA) P.O. DWI 63(19W CINCINNATI OH 43263419W Fifth Third Private Banker ... Deposit and credit products by Fifth Dud Bank. Member FDIC. 121 Equal Housing Lender. Fifth Third Private Bank is a divnion of Fifth Third Bank offering banking, investment and insurance ... products and services. Fifth Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Offer No Bar* Guarantee May Lose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279770.pdf

EFTA01280949Set 10

2015-10-012p307w

Statement Period Date: 10/1/2015 - 10/31/2015 Account Type: 5/3 Bus Standard FIFTH THIRD BANK Account Number: (SOUTH FLORIDA/ P.O. BOX 63(000 CINCINNATI OH 452634000 Relationship Manager Name: Cesar Taverns SCIO ... additional y fi t IVENTIALmibusinessbank'ng Page 1 of 2 EFTA_00145146 EFTA01280949 FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 10/06 192.56233 10/09 153.733.54 10/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280949.pdf

EFTA01280867Set 10

2015-06-012p190w

Statement Period Date: 6/1/2015 - 6/30/2015 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. BOX 63(19W CINCINNATI OH 45263419W Relationship Manager Name: Helene Tolentino ... additional of OW I'D'ENT litA.LnVbusinessbanking Page I of 2 EFTA_00144972 EFTA01280867 FIFTH THIRD BANK This page hit ellthillally left blank. SDNY_GM_00034360 CONFIDENTIAL Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280867.pdf

EFTA00273175Set 9

2014-03-012p291w

Statement Period Date: 3/1/2014 - 3/31/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iSOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone ... additional information and account asclosures, please visit Page 1 of 2 EFTA00273175 FIFTH THIRD BANK Page 2 of 2 EFTA00273176

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273175.pdf

EFTA00272093Set 9

2013-12-012p519w

Statement Period Date: 12/1/2013 - 12/31/2013 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino ... additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00272093 FIFTH THIRD BANK Withdrawals / Debits 12 items totaling $139,353.82 Date Amount Description 12/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272093.pdf

EFTA00273548Set 9

2014-04-012p300w

Statement Period Date: 4/1/2014 -4/302014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: iLatrm FLORIDA) BOX 630900 CINCLNNATI OH 43263.0900 Relationship Manager Name: Helene Tolentino Phone ... TAXES For additional information and account asclosures, please visit Page I of 2 EFTA00273548 FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 04/09 59.072.45 04/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273548.pdf

EFTA01281269Set 10

2p158w

2fflesjahcp_ mnsm $ 102.5-1 * 5-11tot -• • • .1 :titan fa mr -••••••""larl'•••••- FIFTH THIRD BANK . • 000 to s 1105 3 L007 3 7u: 71.7i8s3?&80 SONY_GM_0003.5424 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281269.pdf

EFTA01281309Set 10

2p26w

Mobile Deposit Image Fifth Third Bank Account Number: $4,000.00 Deposit Date/Time: 2014/05/06 13:11:35 Deposit Number: 953260 053100737 7471853718 600 SDNY_GM_00035551 CONFIDENTIAL EFTA_00146164 EFTA01281309 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281309.pdf

EFTA01281679Set 10

2p25w

Mobile Deposit Image Fifth Third Bank Account Number: $8,333.33 Deposit Date/Time: 2018/03/07 17:22:42 Deposit Number: 3200031671859 600 SDNY_GM_00036242 CONFIDENTIAL EFTA_00 I 46855 EFTA01281679 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281679.pdf

EFTA01281447Set 10

2p29w

Mobile Deposit Image Fifth Third Bank Account Number:7471853718 $1,500.00 Deposit Date/Time: 2016/05/23 11:51:59 Deposit Number: 355812 2215183313 053100737 7471853718 600 SDNY_GM_00035827 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281447.pdf

EFTA01492003Set 10

2011-01-311p153w

MORGAN SECURITIES LLC TRADE DATE 01/19/11 1.20 1/25 Purchase FIFTH THIRD BANCORP 15600.000 14.00 (210,000.00) 14.00 J.P. MORGAN SECURITIES LLC TRADE DATE 01/20/11 Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492003.pdf

EFTA00273283Set 9

2018-06-012p224w

additional information and account 6sclosures. please visit Page 1 of 2 EFTA00273283 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00273284

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273283.pdf

EFTA01202310Set 9

2015-07-202p352w

port-McMo Ran FCX $ 19.51 $ 20.00 6.41% Buy $ 36.00 Fifth Third Bancorp FITB $ 18.79 $ 15.0D 2.77% Hold $ 20.00 Boston Scientific Corp BSX $ 14.45 $ 19.0D - Hold $ 16.00 Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202310.pdf

EFTA01279882Set 10

2014-12-091p326w

Errors and Omissions - Compliance Agreement Lender Borrower Date Fifth Third Mortgage Company 12/09/2014 5001 Kingsley DR MD: 1MOCBQ Loan Number Cincinnati, OH 45227 420361321 Property Address: 435 S Tryon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279882.pdf

EFTA01280639Set 10

2p85w

CASH > DEPOSIT • FIFTH THIRD RANK CHECK • DATE LI / it 1 DEPOSITS MAY NOT SE AVAILABLE FOR IMMEDIATE WITHDRAWAL CHECK TOTAL • CUSTOMER X 1 ye nib. t p FROM OTHER SIDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280639.pdf

EFTA01280701Set 10

2017-09-012p328w

Statement Period Date: 9/1/2017 - 9/30/20I7 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. MIX 63(19W CINCINNATI OH 452634000 REQUIRO TERRA LLC 'Pt Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280701.pdf

EFTA01280899Set 10

2018-04-012p273w

Statement Period Date: 4/1/2018 - 4/30/2018 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7433812307 (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH A5263.0900 Relationship Manager Name: Cesar Taverns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280899.pdf