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Corpus: 1990-03-17 – 2025-12-01

January 2011

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Results by Dataset46 total

Set 10

results for “"First Bank St Thomas ABA"”

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EFTA01591542Set 10

2011-01-2611p890w

Thousand Dollars & 00/100 06,000.00) from the above account to: Bank name: First Bank St. Thomas ABA 0: Account name: Ismail Unerli c/o A&1 Development LLC Account 0: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591542.pdf

EFTA01591646Set 10

2010-11-1210p740w

Five Dollars & 00/100 ($4,165.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli A&I Development LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591646.pdf

EFTA01590965Set 10

2011-09-158p502w

Fifty Three Dollars & 00/100 ($753.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name Ismail Unerli do A&I Development LLC Account #: 7191409203 Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590965.pdf

EFTA01589410Set 10

2010-12-1711p810w

Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf

EFTA01591196Set 10

2011-06-299p683w

Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account 4: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591196.pdf

EFTA01587323Set 10

2010-01-2711p783w

Sixty Dollars & 00/100 (S1, 60.00) from the above account to: Bank name: First Bank • St. Thomas ABA 4: . . 221672851 Account name: Ismaillinerli c/o A&I Development LLB' Account Reference: Lafayette

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587323.pdf

EFTA01587554Set 10

2009-10-218p575w

Nine Dollars & 00/100 ($8,159.00) frorti the, above account to: Bank name:, First Bank St Thomas ABA #: Account name: Ismail TJnerli A&I De'velopinent LLC Account #: Reference: Lafayette Woodworking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587554.pdf

EFTA01591478Set 10

2011-02-2811p939w

Three Dollars & 001100 ($1,263.00) from the above account to: Bank name: First Bank St. Thomas ABA IP Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591478.pdf

EFTA01587193Set 10

2010-05-2411p760w

Seventy Eighty Dollars & 00/100 ($578.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587193.pdf

EFTA01591702Set 10

2010-10-2810p753w

Dollars & 00/100 ($3,625.00) EFTA01591706 from the above account to: Bank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli A&I Development LLC Account #: 7191' Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591702.pdf

EFTA01590844Set 10

2011-10-3110p822w

Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account na e: Ismail Unerli c/o A&I Development LI-C Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590844.pdf

EFTA01588954Set 10

2010-09-296p426w

Dollars & 50/100 ($19,641,50) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588954.pdf

EFTA01590951Set 10

2011-09-217p613w

Thousand Dollars & 00/100 ($3,000.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account IL Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590951.pdf

EFTA01591621Set 10

2010-11-297p420w

Fifteen Dollars & 25/100 ($7,61525) from the above account to: Bank name: First Bank St, Thomas ABA #: Account name: Ismail Unerli c/a A&I Development LLC Account #: Reference: LS.1-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591621.pdf

EFTA01590870Set 10

2011-10-248p715w

Fifty Dollars & 00/100 ($4,450.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c o A&I Development LLC Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590870.pdf

EFTA01591628Set 10

2010-11-235p404w

Five Dollars & 00/100 ($3,625.00) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli c/o A&I Development LLC Account # EFTA01591631 Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591628.pdf

EFTA01595237Set 10

2010-05-244p704w

Seventy Eighty Dollen & 00/100 (S57&00) from the above 11 Bank name: First Bank St, Thomas ABA: Account name: Ismail Unerti eta A&I Development LLC Account *: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595237.pdf

EFTA01588996Set 10

2010-07-2712p597w

Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name; Ismail Unerli cfo A&I Development LLC Account #: Reference; LSJ — Master

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588996.pdf

EFTA01587610Set 10

2009-09-022p154w

Hundred Dollars & 00/100 ($2,400.00) from the above account to: Bank iname: First Bank St. Thomas ABA it: 221672851 Account name: Ismail Unerli clo A&I Development LLC Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587610.pdf

EFTA01592012Set 10

2010-05-285p443w

Eight Dollars & 00/100 ($2,158.00) from the above account to: Bank name: First Bank St, Thomas ABA #: 221672851 Account name: Ismail Unerli cio A&I Development LLC Account #: Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592012.pdf