""INVESTORS Distributi"" — Epstein Files Search

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8 results for “"INVESTORS Distributi"”

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EFTA01280394Set 10

2015-10-012p308w

items totaling $48,150.02 Date Amount Description 10/13 21.508.77 MOBILE DEPOSIT 10/15 25.651.25 MIDWAY INVESTORS Distributi 101515 10/16 990.00 MIDWAY INVESTORS Distributi 101615 SDNY_GM 00033515 For additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280394.pdf

EFTA01280398Set 10

2016-01-012p305w

totaling $242,191.75 Date Amount Description 01/14 14.181.00 MOBILE DEPOSIT 01/15 26,850.25 MIDWAY INVESTORS Distributi 011516 01/15 100.000.00 INCOMING WIRE TRANS 011516 01/19 100,000.00 INCOMING WIRE TRANS ... 01/20 1.160.50 MIDWAY INVESTORS Distributi 012016 SDNY_GM 00033521 For additional CONftrIDENTIALmmusinessbank'ng Page I of 2 EFTA_00144134 EFTA01280398 FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280398.pdf

EFTA01280430Set 10

2018-04-012p415w

04/12 24,160.00 MOBILE DEPOSIT 04/17 28.00 COMMERCIAL MANAGEMENT FEE REVERSAL 04/18 23279.82 MIDWAY INVESTORS Distributi 041818 04/19 1327.00 MIDWAY INVESTORS Storage Di 041918 04/24 20.000.00 5/3 ONLINE TRANSFER FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280430.pdf

EFTA01252716Set 9

2017-07-012p346w

INCOMING WIRE TRANS 070717 07/14 2.713.75 MIDWAY INVESTORS Storage Di 071417 07/14 31.337.22 MIDWAY INVESTORS Distributi 071417 Daily Balance Summary Date Amount Date Amount Date Amount 07/07 162265.27 07/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252716.pdf

EFTA01280426Set 10

2017-10-012p318w

INCOMING WIRE TRANS 101117 10/13 1.628.75 MIDWAY INVESTORS Storage Di 101317 10/13 30.227.13 MIDWAY INVESTORS Distributi 101317 For additional cenvirDuEtIttA.t )usinessbanking SDNY_GM 00033563 Page 1 of 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280426.pdf

EFTA01280428Set 10

2018-01-012p318w

MOBILE DEPOSIT 01/18 1.678.75 MIDWAY INVESTORS Storage Di 011818 01/18 27.952.09 MIDWAY INVESTORS Distributi 011818 01/31 100,000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX2299 REF # 00511236114 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280428.pdf

EFTA01280404Set 10

2016-04-012p270w

MOBILE DEPOSIT 04/15 1,160.50 MIDWAY INVESTORS Storage Di 041516 04/15 24,721.25 MIDWAY INVESTORS Distributi 041516 04/29 132.00 MOBILE DEPOSIT Daily Balance Summary pat, • knunint Date Amount Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280404.pdf

EFTA01280422Set 10

2017-04-012p404w

TRANSFER FROM CK: XXXXXX2299 REF # 00470891475 04/12 30,216.15 DEPOSIT 04/17 32,982.33 MIDWAY INVESTORS Distributi 041717 For additional dRo ntiDusvilft.t rilbusinessbanking SDNY_GM 00033551 Page I of 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280422.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset8 total

Set 9

1

Set 10

7