""Invoice 368394"" — Epstein Files Search

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EFTA01577491Set 10

2013-02-153p1,005w

YORK NY 10017 0S1 OF 13/08/27 /1501785640 MARKS PANETH AND SHRON LLP ACCOUNT INVOICE 368394 N 1169400255ES and 10 IIIIIIIIIII ROUT 111111111 9/12/13 9/12/13 CHP 8,498.02 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA01500508Set 10

2013-08-011p115w

08/27 Fedwire Debit Via: Signature Ban NC: Marks Paneth And Shron Llp Account Ref. Invoice 368394 !mad: 18,580.00 0827B1Qgc08C005288 Tm: 1219700239Es Total Payments & Transfers ($18,580.00) Daily Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500508.pdf

EFTA01579631Set 10

2013-08-281p127w

Intermicfiary Bank Account/Code: !termed ary Bank Name: Payment Details (Iloterence/ Advice Oescripficn/Addenda) Invoice: 368394 08/28/13 Cate ID: 036308272328107 DATE 08/27/2013 20.00:00 Page 2 of 2 DID: 8887316607 CSID: INOEXI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579631.pdf

EFTA01500597Set 10

2013-08-011p116w

08/27 Fedwire Debit Via: Signature Ban NC: Marks Paneth And Shron Llp Account Ref. Invoice 368394 !mad: 18.580.00 0827B1Qgc08C005288 Tm: 1219700239 s Total Payments & Transfers ($18,580.00) Daily Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500597.pdf

EFTA01548403Set 10

2013-07-218p999w

08/27 Fedwire Debit Via: Signature Bank/026013576 A/C: Marks Paneth And Shron Llp Account Ref: Invoice 368394 Imad: 0827BlOgc08C005288 Trn: 1219700239Es Total Payments & Transfers Daily Ending Balance Date 08/27 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548403.pdf

EFTA01588702Set 10

2013-08-273p264w

Other intermidiary Bank Account/Code: Intermediary Bank Name: 0/1-1L-14 Payment Details (Reference/ AdviCe Description/Addenda) Invoice: 368394 ID: 036308272328107 DATE: 08/27/2013 20:00:00 Page 2 of 2 DID: CSID: INDEX1: INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588702.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset6 total

Set 10

6