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Corpus: 1990-03-17 – 2025-12-01

November 2015

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Results by Dataset33 total

Set 9

results for “"Lockbox TX1-0029"”

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EFTA00601500Set 9

2015-11-1222p7,046w

Morgan Chase Bank, NA Dallas, Texas 75373-0349 ATTN: Dallas National Wholesale Lockbox TX1-0029 Chicago, IL 60670 14800 Frye Road Account No. Ft. Worth, TX 76155 Fedwire Rounng S.W.I.F.T

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601500.pdf

EFTA00796384Set 9

59p24,550w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00796082Set 9

2017-10-1215p7,583w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796082.pdf

EFTA00615339Set 9

2013-12-319p3,912w

Morgan Chase Bank. NA Dallas, TX 75373-0349 Ann: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft. Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615339.pdf

EFTA00609734Set 9

2013-04-0157p13,185w

Morgan Chase Bank. NA Dallas. Texas 75373-0349 ATTN: Dallas National Wholesale Lockbox TX1-0029 Chicago, IL 60670 14800 Frye Road Account No. Ft. Worth, TX 76155 Fedwire Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf

EFTA00796056Set 9

2017-05-0113p6,888w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796056.pdf

EFTA00596744Set 9

2016-02-1217p7,956w

Morgan Chase Bank, NA Dallas. TX 75373-0349 Attn: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft. Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596744.pdf

EFTA00802439Set 9

2017-07-275p1,760w

Fedwire Routing No (ABA) 021 000 021 Attn. Dallas National Wholesale Lockbox TX1-0029 SWIFT CHASUS33 ACH Credit Routing No (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802439.pdf

EFTA00615325Set 9

2013-04-176p2,541w

Morgan Chase Bank. NA Dallas. TX 75373-0349 Ann: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft. Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615325.pdf

EFTA00615063Set 9

2013-02-1514p6,020w

Morgan Chase Bank. NA Dallas, TX 75373-0349 Ann: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft. Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615063.pdf

EFTA00590624Set 9

2017-02-0826p13,562w

Corporation (Box #730349) c/o JP Morgan Chase Bank, NA Attn: Dallas National Wholesale Lockbox TX1-0029 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan Chase Bank, NA 1 Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590624.pdf

EFTA00796130Set 9

2018-04-1325p9,296w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796130.pdf

EFTA00796097Set 9

2017-12-1816p8,019w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796097.pdf

EFTA00591941Set 9

2017-07-2717p8,719w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591941.pdf

EFTA00802487Set 9

59p24,539w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802487.pdf

EFTA00603594Set 9

2016-12-0714p6,987w

Morgan Chase Bank, NA Dallas, TX 75373-0349 Attn: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft. Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603594.pdf

EFTA01117701Set 9

2013-04-1835p11,822w

Morgan Chase Bank. NA Dallas. Texas 75373-0349 ATTN: Dallas National Wholesale Lockbox TX1-0029 Chicago. IL 60670 14800 Frye Road Account No. Ft. Worth, TX 76155 Fedwire Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117701.pdf

EFTA00589859Set 9

2016-02-0324p11,458w

Morgan Chase Bank, NA Dallas. TX 75373-0349 Attn: Dallas National Wholesale Lockbox TX1-0029 14800 Frye Road Ft. Worth, TX 76155 Wire Transfer Gulfstream Aerospace Corporation Instructions: JP Morgan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589859.pdf

EFTA00796069Set 9

2017-09-1413p6,841w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796069.pdf

EFTA00796155Set 9

2018-09-2119p9,371w

Fedwire Routing No. (ABA) 021 000 021 Attn: Dallas National Wholesale Lockbox TX1-0029 S.W.I.F.T CHASUS33 ACH Credit Routing No. (ABA) 071 000 013 Note: Please reference the Quote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796155.pdf