""Firth Third Bank"" — Epstein Files Search

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EFTA01595316Set 10

2010-08-045p1,038w

Dollars and 013, 1 I 00 (S25,101.08) front he above account to: Firth Third Bank 0,117.irvzinnali 3B Foattatr Square Cincir -tab, OH 45763 ABA. Credit Accovi Rcfercnce. nvoic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595316.pdf

EFTA00273390Set 9

ggio -- auxts 8 "1 FOR '3-14 FIRTH THIRD BANK 19 no ken 1 EFTA00273390 tit**W -ae • — -re r•-•Crort. - - EFTA00273391

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273390.pdf

EFTA00272753Set 9

2016-12-272p120w

REQUIRO SCIENTIA LLC FIRTH THIRD BANK PALM SUCH FL 3300 619171/670 12/27/16 I PAY TO THE ORDER Of Northwottorn Mutual $n331.38 Three Hundred Thirty-Onoand 18/100 nnlIMO I' Northwestern Mutual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272753.pdf

EFTA00272859Set 9

2017-04-212p46w

REQUIRO SCIENTIA LLC FIRTH THIRD BANK mm BEAM Ft 3900 63-9171/670 04/21/17 PAY TO THE ORDER OF Quality Carnet Cleaning $ —moo Alyrvanelnonon n°Luas Quality Carpet Cleaning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272859.pdf

EFTA00272587Set 9

2015-05-202p94w

REQUIRO SCIENTIA LLC FIRTH THIRD BANK Pµ4 BEACH. ft 33.80 63 9171 670 • 05/20/15 1 PAYTO 1HE 1 ORDER OF Ilnivsnal I andtraning $ "411.75 crud lAmndromi Flevpn and 76/Inn DOLLARS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272587.pdf

EFTA00272675Set 9

FIRTH THIRD BANK =Met REQUIRO SCIENTIA LLC PALM BCAC,I. FL 33490 63.9171/670 08110/16 1 KY TO THE 0RDER0F dattnmnaterl rnmfort Systems $ "1,206.36 I A*C111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272675.pdf

EFTA00273019Set 9

2017-12-082p65w

REQUIRO SCIENTIA L1C FIRTH THIRD BANK PAPA &AO' I L 33483 6391/1/670 _12/04417 1 I PAY TO THE ORDER OF Davidson Water $ "31.89 a -fine and 119/100 **Mara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273019.pdf

EFTA00273494Set 9

DEPOSIT TICKET 63-9171-670 REOUIRO TERRA LLC PALM BEACH. FL O8410 FIRTH THIRD BANK DATE /01 -13 IAN CENTS CURRENCY CON CHECKS .. R"s•""4.' et sPace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273494.pdf

EFTA01281271Set 10

LLID • -6°1Lcs-b •242= 8 al: FIRTH THIRD BANK _i.ILY-."-3kt SDNY_GM_00035432 CONFIDENTIAL EFTA_00 I 46045 EFTA01281271 S.r O C .Pay t0 the ofder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281271.pdf

Results by Dataset9 total

Set 9

7

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

August 2010

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