Epstein Files Search

EFTA01482973Set 10

2008-10-011p237w

1002B1Qgc07C003151 Trn: 0381200276Es 10/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (50,000.00) 976,816.76 Stumref: Bene:Black Srebnick Komapan & Stumpf. P.A. Imad: 1002B1Qgc05C005499 Trn: 0852700276Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482973.pdf

EFTA01482952Set 10

2008-07-311p297w

072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (50,000.00) 1,015,282.28 Stumref: Bene:Black,Srebnick,Komapan & Stumpf P.A Trust Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482952.pdf

EFTA01118488Set 9

2011-04-3011p1,655w

Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Office Account #2: 200 Reference: Account # 826.01 - Statement Please call Rich Kahn with ... Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Office Account #2:1 Reference: Account # - Statement Please call Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118488.pdf

EFTA01483544Set 10

2012-02-011p299w

Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black, Srebnick, 100,000.00 307,570.95 Komapan And Ref Bene-Black, Srebnick, Kornapan And Stumpf, P.A. Trust Acct No.2 Ref- Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483544.pdf

EFTA01483121Set 10

1p360w

0226BIQE04C003853 Ini: 0722500057Es 02426 Fedwire Debit Via: ~ma& Bk NA FL. \ c Black Srebnick Komapan 12,411000 958.43361 Stunner: TRIM Acet = 2 Ref MO a 826.01 Statement 52 lined: 022681Qgc080304178

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483121.pdf

EFTA01482919Set 10

1p277w

Fedwire Debit Via: Wachovia Bk NA FL!- NC: Black Srebnick (100,000.00) 301,394.21 Komapan And Stref: Umpf PA Ref: Trust Acct #2 Imad: 0318B1Qgc01C006575 Tm: 0763000078Es 03/18 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482919.pdf

EFTA01483077Set 10

2009-10-301p306w

Black Srebnick Kornapan And 50,000.00 1,173,045.56 Ref Account Name: Black Srebnick Komapan And Stumpf PA/Ace/Trust Account 2 Imad: 1016B1Qgc07C005252 Tm: 0903500289Es 10/16 Fedwire Debit Via: Fifth Third

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483077.pdf

EFTA01579071Set 10

2009-07-071p107w

Bank, NA 214 Hogana Street JacksonVille, FL 32202 For the account of: Black, Srebnick, Komapan 8c Stumpf, PA Account Trust Account #2: Please cell Al& Kahn with the Fed Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579071.pdf

EFTA01585044Set 10

2011-06-151p109w

Hegans Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account It Office Account #2; Reference: Account # 826.01 • Statement Please call Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585044.pdf

EFTA01588578Set 10

2008-04-172p95w

Hogana Street Jacksonville, FL 32202 ABA For the account of: Black, Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588578.pdf

EFTA01482861Set 10

1p286w

Fedwire Debit Via: Wachovia Bk NA FL NC: Black, -200,000.00 973,943.71 Srebnick, Komapan & Ref: Stumpf PA Imad: 08/15 Internal Funds Transfer Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482861.pdf

EFTA01483380Set 10

1p343w

Earnest Debit Via: Wachoma Bk NA F1..063000021 A/C. Black Srebruck Komapan 100.000.00 971.602.95 And Steer PA Off« Aces 2 Acet 8N5 01 Statement land 0428B1Q8c07C007771 Tm: 1572600118Es J.P.Morgan Pages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483380.pdf

EFTA01579359Set 10

2008-10-021p104w

Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srcbnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579359.pdf

EFTA01483227Set 10

2010-07-311p325w

Black So:brad: Kornapen 4,926.14 856,256.75 & Sturm« Rene. Black Srcbnick Komapan ,t Stumpf P A Trust Ace! 2 Re Acci 826 01 Statemem 58 Ins« Tm: 08/19 08/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483227.pdf

EFTA01483484Set 10

0p353w

1378900285Få 1013 IOU Fedwire Do* Via. Wach3via Bk NA FL063000021 AC Block Stebruct Komapan 10(4030_00 4.957.616.16 And Suer Bent Bieck **id Kampen And Stumpf P A Trust Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483484.pdf

EFTA01584846Set 10

2011-04-281p106w

Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please call Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584846.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

EPSTEIN IMAD: 0105B1QGC01C006869 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK,KOMAPAN & REF: STUMPF, P.A. Jan 09 IMAD: 0105B1QGC06C006875 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01483237Set 10

2010-08-161p344w

0915800231Es 08/19 08/19 Fedwire Debit Via: Wachovia Bk NA Fa NC Black Srebnick Komapan 4,926.24 856,256.75 & Stumref. Bene: Black Srebnick Kornapan & Stumpf P A Trust Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483237.pdf

EFTA01482967Set 10

2008-08-301p279w

0911B1Qgc04C004770 Trn: 0609700255Es 09/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (100,000.00) 417,725.62 Stumimad: 0912B1agc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482967.pdf

EFTA01579375Set 10

2008-09-121p102w

Hogana Street Jacksonville, FL 32202 ABA #: For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account #: Trust Account #2: Please call Rich Kahn with the Fed Reference number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579375.pdf