""Ikbas"" — Epstein Files Search

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EFTA01483361Set 10

2011-03-011p291w

Gunite And Concret Ref Lie Mainhouse Poolunad Trn 03/22 03/22 Fedv. ire Ikba Farstbank PR/ A/C. Firstbank Puerto Rico Varan 30,367.10 241,408.45 Islands PR Ben Abbott Md Lincham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483361.pdf

EFTA01284833Set 10

2014-02-013p681w

Ending Balance as of March 31. 2014 $0.00 Transaction Ikuil Dale Description Ikba Credit Balance Beginning Balance as of February 1, 2014 50.00 03.10 k Transfer Of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284833.pdf

EFTA01286732Set 10

CRIM. P. 6(e) DB-SDNY-0006146 EFTA_00153931 EFTA01286733 Deutsche Bank El thlwr Ikbas Date Description Amount 03-01 Preauthorized Debit (57.975.68 ) 03-01 Preauthorized Debit ($I.854.96

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286732.pdf

EFTA01288104Set 10

2018-12-014p964w

SDNY-0007865 EFTA_00 155650 EFTA01288105 Deutsche Bank 0 talict Ikbas Date Description Amount 12-05 Preauthorized Debit 52.315.32 12-05 Preauthorized Debit ($32.73 ) 12-05 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288104.pdf

EFTA01288318Set 10

CRIM. P. 6(e) DB-SDNY-0008140 EFTA_00155925 EFTA01288319 Deutsche Bank 0 (slict Ikbas Date Description Antonin 03-08 Preauthorized Debit 56.04 03-11 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288318.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Set 10

5