Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

September 2007

None

Light

Medium

Heavy

Results by Dataset99 total

Set 10

results for “"KORNAPAN"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01527002Set 10

2007-09-0112p2,323w

Imad: 0910B1Qgc010005666 Trn: 0869400253Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 0910B1Q9c02C002625 Trn: 0365200253Es Fedwire ... Imad: 0917B1Qgc04C005642 Trn: 0883500260Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. Imad: 0917B1Qgc01C006582 Trn: 0896100260Es Fedwire Debit Via: Sovereign Bk NE/011075150

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01527566Set 10

2010-07-3118p2,388w

0805B1Qgc03C004114 Trn: 1036800217Es 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A Ref Acct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given ... 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527566.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Imad: Trn: 08/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: P A RefAcct 826.01 Statement 57/Acc/Trust Acct No 2 No Name Given Imad ... 0915800231Es 08/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct 2 Re: Acct 826.01 Statement 58 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Requested Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA/Acc/Trust Account 2 2000015459424 Imad: 1016B1Qgc07C005252 Trn: 0903500289Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01483440Set 10

2011-07-171p266w

Requested 07/05 07/05 Fedwire Debit Via: Wachovia Bk NA F NC: Black Srebnick Kornapan 250,000.00 949,905.68 And Ref. Account Name Black Srebnick Kornapan And Stumpf PA Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483440.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit ... quested Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 CHIPS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01527105Set 10

2008-07-0114p1,910w

Imad: 0724BlOgc07C004087 Trn: 0405300206Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumref: Bene:Black,Srebnick,Kornapan & Stumpf P.A Trust Account #2 Imad: 0724B1Qgc05C003231 Trn: 0421900206Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527105.pdf

EFTA01527930Set 10

2011-07-3017p2,418w

0822B1Qgc05C008570 Trn: 1517000234Es 08/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Bene Black Srebnick Kornapan And Stumpf P A Ref Account No 826.01Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527930.pdf

EFTA01528067Set 10

2012-02-019p1,443w

0210B1Qgc01C007527 Trn: 1612900041Es 02/10 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black, Srebnick, Kornapan And Ref: Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528067.pdf

EFTA01527887Set 10

2011-07-1713p1,908w

07/05 07/05 07/06 07/05 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name Black Srebnick Kornapan And Stumpf PA Trust Ac No22000015459424 Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527887.pdf

EFTA01528076Set 10

2012-02-0110p1,507w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528076.pdf

EFTA01482885Set 10

2007-11-011p333w

45/Bnf/Eur515.00 Tm: 3636400323Fx 11/20 Fedwire Debit Via: Wachovia Bk NA FLJ063000021 NC: Black Srebnick Kornapan And Ref: Account -100,000.00 1,026,891.49 Name: Black Srebnick Kornapan And Stumpf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482885.pdf

EFTA01483492Set 10

2011-10-010p289w

Imad: Trn: 10/13 10/13 Fedwire Debit Via: Wachovia Bk NA Eli NC: Black Srebnick Kornapan 1oo,coa 00 4,957,616.16 And Stret Bene Black Srebnick Kornapan And Stumpf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483492.pdf

EFTA01483426Set 10

2011-06-301p277w

0597300167Es 06/16 06/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Kornapan 100,000.00 667,542.17 And Stref Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483426.pdf

EFTA01527862Set 10

2011-06-0112p1,884w

0616B1Qgc02C003199 Trn: 0597300167Es 06/16 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Stref: Black Srebnick Kornapan And Stumpf PA Account 826 01 Statement Imad: 0616B1Qgc06C003222

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527862.pdf

EFTA01526797Set 10

2006-09-3018p2,310w

EPSTEIN IMAD: 1012B1QGC05C005320 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526797.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM ... VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01527144Set 10

2008-10-0114p1,967w

Imad: 1002B1Qgc07C003151 Trn: 0381200276Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumref: Bene:Black Srebnick Kornapan & Stumpf, P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es Fedwire Debit Via: Grand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527144.pdf

EFTA01527025Set 10

2007-11-0111p2,153w

/0cmt/USD769,45/Bnf/Eur515.00 Trn: 3636400323Fx Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Account Name: Black Srebnick Kornapan And Stumpf PA Imad: 1120B1Qgc06C002912 Trn: 0404000324Es Chips

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527025.pdf