Epstein Files Search

EFTA01483120Set 10

2010-02-171p390w

Withdrawals Balance 02117 Fedwire Debit Via, Fiatbank Para AC: Lai Lk Ref Met Name Lsj Lk 6100 10,00000 673,540.11 Red Hock Quarters 13-3 St Thomas Uni 008021mad ... Nally Fin Corp A/C: Merchants Commercial Bank Ben. 4.200.00 350.131.80 Dennis Boone Ref. Lsj Lk Office Pavilion - Req Nat kind: 0223BIGgeO5CY»1540 Tin. 1184000054Es 02/23 Fedwire Debit Via: Nexity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483120.pdf

EFTA01483485Set 10

1p337w

Lsj Inv-1433 Imad 1025BIQFOICOD5838 Tnt 1364300298E4 1025 1025 Fedvrire Debt Firebank PR/221571473 ArC. Lsj, Lk Ind. 350.00000 4.037,174 43 1025BIQge04C0053261M: 1364400298Es 1026 Deposit 828622373 3.43 4.1107.177.86 1026 1Q26 ... A.0959 ilst. Ounbeidee Mereantik Cap Ref. 3,000 00 4,034,177 86 Lsj Lk 50 Percent Dome 24 Coconut MI» Sc, 0347085 Tm I 3198CO299Es American Express Web Remit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483485.pdf

EFTA01482958Set 10

2008-08-011p301w

/Time/14:31Imad: 0813B1Qgc02C004573 Tm: 0531500226Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C006059 (75,000.00) 1,351,634.20 Trn: 0681800231Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 ... Lsj Lk 'mad: 0818B1Qgc06C004718 (30,000.00) 1,321,634.20 Trn: 0681300231Es Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004125 Chase CONFIDENTIAL SDNY_GM_00273323 EFTA01482958

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482958.pdf

EFTA01483358Set 10

1p342w

Debit Vic. HorizonCommunity/122105935 AC/L000016 Lake 14WSSU 40.00020 127.71260 Owtile And Concrete Rd Inv 1002- Lsj Lk hoed: 0302B1Qp01C008316 Tm' 1510900061Es 03332 03/02 Fedwire Debra Via Banco Papules PR/21502011 AC. Cancement ... Debit Via. Festbank PR.2.2 1571473 AC. Adam P Cook Ref. by 11452 • 857800 115.162.96 Lsj Lk Iniad. 0302BliNgoO8C016046 Tm. 15537(0061Es 0304 03/04 Foreign Remittance Debit AC: 1/14 USD Ineorningtedclupsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483358.pdf

EFTA01483340Set 10

2011-02-011p351w

1212800042Es 02111 02/11 Fedwire Debit Via: Amain Bank/061211168 AC: TIS Technologies lac Ref Lsj Lk 35.513.00 1.475.978.25 Inv 40 SSI 02 PROS kind: 021181(380070306147 Tm: 1258500042Es 02/11 02/11 Fecheire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483340.pdf

EFTA01483469Set 10

1p356w

America. N A. AC: Greater Yamaha of Palm Bead, *scow 6.399.770.31 Ref. Ref Lsj Lk Vat No US-Yama2823D1I I And US-Yarna3205C1I I W. 0366704 Tm 1150400264Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483469.pdf

EFTA01483326Set 10

2011-01-311p339w

Imad 0131B1Q8c03C008133 Tm 2119800031Es 01/31 01/31 Fedwire Debit Via. Firstbank PR/221571473 AX. Lsj Lk Imad 10,00003 2.666,41970 0131B1Qgc07C009433 Tm 2120000031Es ....... ................... ...... ....... ...... ................... ............ ...... —.- 01r31 01/31 Fedwire Debit Via. Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483326.pdf

EFTA01483401Set 10

1p120w

05/31 05/31 Fedwire Debit Via Banco Popular PR02150201I Ace cn piny Ref 2.170.00 906.67593 Lsj Lk Estimate E101 hood 05/31 05/31 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483401.pdf

EFTA01483378Set 10

1p363w

leank06121I 168 AC Tag Technologies Inc Ref Ref 29,608 00 969,479 47 Lsj Lk Ins 40-204.02.PR 06 kmd 0413B1Qgc04C004520 Tm 1400100103Es 04/13 04/13 Fedwire Debit Via. Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483378.pdf

EFTA01483359Set 10

2011-03-311p322w

Horizon Commundy AC/L000016 Lake Hwasu 20.00000 877.729.04 Gunite And Curieuse Ref Inv No 1001 Lsj Lk Insod: 031181CW:070003842 Tm: 124iMMAIEs 03/11 n3r I I Book Transfo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483359.pdf

EFTA01483419Set 10

1p311w

Fedwire Debt Via' Firattank PR AC: Laj tic Ref. Acct Name Lsj Lk 375.000.00 92121415 6307 Red Hoek Quartera B 3 St Thane Vsvi 07807Jmad: 0e3B1QgoD5C004772 Tm. 1034700174Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483419.pdf

EFTA01483246Set 10

2010-09-011p376w

Transfers & Dote Description Credits Withdrawals Balance 09/14 09/14 Fedwire Den Via Firstbank PFS221571173 A/C: Lsj Lk !mail 100,00000 964,373.89 0914BIGgeO6C007763 Ten- 0522900257Es ...... ............ ..... . . . . . — ......... ......... . .. 09/14 0944 &doneeDebit Via' F1210003581121000358

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483246.pdf

EFTA01483397Set 10

2011-04-291p369w

Adam P Cook Ref: Inv 11452 8,338.00 403260.04 Mal April 29 2011 Lsj Lk head: 0504B IQE02C008388 Tm: 1475500124Es Ma; 0504 05/04 Fedwire Debit Via. BB&T Maryland053003308

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483397.pdf

EFTA01483138Set 10

2010-03-311p310w

Debit Via: Nally Fin CoipaC: klachants Commacial Bank Ban: 11.810.00 339.684.73 Dennis Boone Ref Lsj Lk Office Pavilion - Req #3 Rued:-Tm': Page) of 8 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf

EFTA01482959Set 10

2008-08-011p264w

0822B1Dgc02C004698 Trn: 0621900235Es 08/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0822B1Qgc03C004786 (50,000.00) 904,938.87 Trn: 0621800235Es 08/22 Book Transfer Debit NC: Fx USD Incorningfedchipsdda Bournemouth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482959.pdf

EFTA01482973Set 10

2008-10-011p237w

Balance 10/01 Beginning Balance 1,276,816.76 10/02 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells

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

EFTA01483443Set 10

2011-07-011p294w

592355Mme/15:21 Imad: 0727B1Ogc01C004478 Tm: 1171500208Es 07/27 07/27 Fedwire Debit Via: Firstbank PR. NC: Lsj Lk Imad: 250,000.00 489,180.72 0727B1Ogc02C006716 Trn: 1200300208Es 07/27 07/27 Fedwire Debit Via: BB8T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483443.pdf

EFTA01483341Set 10

1p336w

Remit Web ID: 2.868.08 898.344 89 02/28 0128 Fedwire Debit Via. Fusthank PR. A/C: Lsj Lk Imad: 60.00000 838,344 89 Ten 0228 C0.128 Book Transfer AC. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483341.pdf

EFTA01482943Set 10

2008-05-311p302w

York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0624B1Qgc07C004460 (27,000.00) 1,518,893.67 Trn: 0500300176Es 06/24 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482943.pdf

EFTA01482975Set 10

2008-10-011p272w

lmad: 101781Ogc06C003621 Trn: 0502000291Es 10/17 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj Lk 'mad. 1017B1Qgc04C003803 (50,000.00) 878,310.84 Tm: 0602600291Es 10/20 Funds Transferred From DDANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482975.pdf