EFTA
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EFTA01347652
Set 10
2016-07-18
1p
116w
Lt7LOSI-00A10- ANCIS 1VIINSOUNOO £9SP£00-ANOS-9O (9)9 d
INI8O
21 •Clai Ol lNHflSufld -1\111N3OUNOO 0 ENDORSE HERE FOR DEPOSIT ONL YESHIVA OHR YISRAEL • OO NOT WRITE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347652.pdf
EFTA01350090
Set 10
1p
31w
EFTA01350090 661.£81.00- 1/VO- ANOS 1VIINSOUNOO S60L£00-ANOS-9O (9)9 d
INI8O
21 Clai 01iNvnsand -1VIINI3OUNOO 7 DEPOSIT ONLY CS Si9P4 Trfs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350090.pdf
EFTA01346361
Set 10
1p
35w
EFTA01346361 6MC 100-1810ANOS 1VIMISOUNOO SEZCE00-ANOS-9O (9)9 d
INI8O
21 Clai 01 lNHflSufld - 1VIINI3OUNOO t 0 edJE2 I CHECK HERE AFTER IAOSILE OR REMOTE DEPOSIT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346361.pdf
EFTA01346685
Set 10
1p
37w
EFTA01346685 £9L6L )00010ANCIS 1VIINSOUNOO 6LS££00-ANIOS-9O (9)9 d
INI8O
21 •O3d O1 lNHflSufld - 1VIINI3OUNOO CD ENDORSE HERE ) CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346685.pdf
EFTA01346374
Set 10
1p
38w
EFTA01346374 Celt& 100- 1810ANOS 1VI1NISOUNOO 643££00-ANOS-9O (9)9 d
INI8O
8 .O3d 01iNvnsand - 1V11N3OUNOO O Eitoortt HERE -00 ~14 { CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346374.pdf
EFTA01347640
Set 10
1p
88w
SEL09100- 1410 ANDS itdlid3OldNOO LSS4£00-ANOS-00 (9)9 d
INI8O
21 Clai 01iNvnsand - 1VIINI3OIJNOO • ENDORSE MERE C P • PAY TO THE (MOW OF MERCHANTS COMMERCIAL BANK FOR 0F.P0SJT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347640.pdf
EFTA01346746
Set 10
1p
49w
EFTA01346746 6n6L1OO INS ANDS 1VIINSOUNO0 Sh8££00-ANOS-8O (9)9 d
INI8O
8 03d 011NvfS2lfld - 1\111N3OUNOO VIVONSE HERE !Ow CREDIT TO THE ACCOUNT OF THE WITHIN NAMED PAYEE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346746.pdf
EFTA01347680
Set 10
1p
69w
00A1O- ANCIS 1VIINSOUNOO EFTA01347680 L6SPC00-ANOS-9O (9)9 d
INI8O
21 Clai O1 iNvnsand- 1VIINI3OUNOO 0 ENDORSE HERE ••••••••.. For taint w tne up treasury Collected y US. usury
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347680.pdf
EFTA01349228
Set 10
1p
33w
EFTA01349228 CCM1OO- 141O- ANOS 1VI1N3OldNOO 6419£OO-ANOS-9O (9)9 d
INI8O
21 Clai 01iNvnsand -1\111N3OUNOO Ma WSIT ONLY "KA T SIUDIO i.NC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349228.pdf
EFTA01346439
Set 10
1p
70w
EFTA01346439 66176C 1.00- 1A1O- ANOS 1VIINSCIdNO0 S6£££00-ANOS-9O (9)9 d
INI8O
03d 01iNvnsand -1VIINI3OUNOO } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT D.TE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346439.pdf
EFTA01348479
Set 10
1p
53w
EFTA01348479 1.9 100- 141OANOS 1VIINISOldNOO L6£S£00-ANOS-9O (9)9 d
INI8O
21 •Clai Ol lNvflSufld -1VIIN3OUNOO •',_9E CREDITED i ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348479.pdf
EFTA01349072
Set 10
1p
70w
EFTA01349072 LL IZ9100- 181OANOS 1VIINISOUNOO £669E00-ANOS-2O (9)9 d
INI8O
21 •Clai 01. 1NvfSufld - 1V11\13OIJNOO FOR DEPOSIT ONLY TO WELLS FARGO PRIOR ENDORSEMENTS GUARANTEED PCTC ACC 12/272017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349072.pdf
EFTA01348347
Set 10
1p
112w
EFTA01348347 61,1•Le100- 141O- ANOS 1VIMISOUNOO 99Z9£00-ANOSIICI (9)9 d
INI8O
8 .O3d 01lNvflSUfld - 1V11N3O1JNOO C) ENDORSE HERE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348347.pdf
EFTA01346505
Set 10
1p
122w
EFTA01346505 ILS6L 100- 181O- ANOS 1VIINISOUNOO LeCCC00-ANOS-9O (9)9 d
INI8O
21 •Clai Ol 1NHfSUfld - 1VIIN3O1JNOO ...'ENDORSE NERt ci ? c4\.) C:Kit 1-• (JVN 3 { I CHECK HERE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346505.pdf
EFTA01350131
Set 10
1p
40w
EFTA01350131 1OO- 141O- ANOS 1VIINISOUNOO LSOL£OO-ANOS-9O (9)9 d
INI8O
21 •Clai Ol 1NHfSUfld - 1VIINI3OUNOO PAYgorT. Hild*Pgli 0F On 1 y STERLING NATIONAL BANK • FOREST HILLS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350131.pdf
EFTA01347483
Set 10
1p
32w
LLS0S )00A1OANOS 1VI1NSOUNOO EFTA01347483 £6£(9£00-ANOS-9O (9)9 d
INI8O
2I Clai O1 iNvnsand - 1VI1N3OUNOO • ENDORSE HERE DO NOT WRITE STAMP OR SIGN A'FIF BELOW THIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347483.pdf
EFTA01347704
Set 10
1p
48w
66L09100- INDANCIS 1VIINSOUNOO 5694£00-ANOS-9O (9)9 d
INI8O
Clai 01 lNvflSufld - 1VIINJOIJNOO ° FORDEP SIT ONLY NK No.1 COMMON Dept 34 1 VI B eau Of nteenal Revenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347704.pdf
EFTA01346864
Set 10
1p
26w
1S66L1OO- 181O- ANOS 1VIINISOUNOO L9LCCOO-ANOS-9O (9)9 d
INI8O
21 •Clai O1 lNHflSufld - 1VIINI3OUNOO 0 ENDORSE HERE For Deposit Only William Schtesin er, D03 Citibank EFTA01346864
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346864.pdf
EFTA01346427
Set 10
1p
115w
EFTA01346427 /Stet 100- 141O- ANOS 1VIINISOUNOO £0£££00-ANOS-2O (9)9'd
INI8O
8 Clad 01iNvnsand - 1VIIN3O1iNOO ENDORSE FIRE } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT I141
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346427.pdf
EFTA01347508
Set 10
1p
83w
00A1OANCIS 1VIINSOUNOO EFTA01347508 6l vb£OO-ANCS-9G (9)9 d
INI8O
8 .O3d O1. 1NHfSufld - 1VIINI3OUNOO a ENDORSE FJrRE 1. DO HOT WHITE, STAMP OR SIGN HELOW THIS LINE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347508.pdf
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Set 10
73