Epstein Files Search

EFTA00185943Set 9

2004-11-30242p16,221w

3/21 1,35720 Daily Balance Summary DATE ONANCE DATE OUNCE 0A1E MANCE 2128 68.13129 3/7 58.713.68 3/31 52,528.19 3/3 82.88121 3/21 67238.15 341 80.107.18 3/29 57.07772 COLOMAL BANK ... ACCOUNT NUMBER www.colonisibank.com STATEMENT PERIOD July 1.2005 -July 31,2005 Daily Balance Summary DATE MANCE 0A1E BALANCE DATE BALANCE 8/30 59333.65 721 36133838 7/26 ... 9TATETALNr PLRICO 9991•96.9 1.966 - St/Amber 30, 2005 Daily Balance Summary DAM Ulna DATE MANCE DATE MANCE 8/31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

lenri0n Coat& Stinreit VC we may ccotinue to Serge )nu eternal Fa scan! Mance rdrmaton. ewes. neap rates cars cc any Tansacrsi or rat titan Bullwe alerrerere as made ... Henan Co WY Starved Ina are may coa'ue to crape warless/ Fa aeon! Mance rdowaton. cwoes rarest rates crams cc any Tansacro en rat None &Uwe AtleTTIr4 ... eMea be rant itquesta! or repot Ku as *Moment enre/ incur For abooto! Mance Moreton. canes ;Sew rates Oares cc any Tansecam The charge ro **von may raw co Soto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01113830Set 9

16p11,914w

thought suppression, however, perfor- behaviors of interest are diet, physical activity, self-care hab- mance on the V11' should be most impaired in participants its such as household chores, emotional ... assessment of self-regulatory perfor- regular physical activity included 32 (84%) women and 7 mance, we administered a thought suppression task to ma- (100%) men. There was no significant difference ... better. We also tested whether the predepletion VTT perfor- mance predicted the degree of change in regulatory behavior across the intervention phase (study program). There were no Relation Between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113830.pdf

EFTA00123832Set 9

78p53,052w

bank account as soon as the same day we process your payment total New (Mance and mod papng Intent Charges on new purchases. Please refer to the front of your ... bank account as soon as the same day we process your payment total New (Mance and mod papng Intent Charges on new purchases. Please refer to the front of your ... bank account as soon as the same day we process your payment total New (Mance and mod papng Intent Charges on new purchases. Please refer to the front of your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

www.coloniallAink.com STATEMINI PERIOD July 26. 2005 - August 22,2005 Daily Balance Summary (continued) OATE MANCE DATE BALANCE DATE BAUNCE 1225131 $112 10,75421 8/22 10./55.62 Interest Rale Information EffEtlIVE ... soquanco PECK 0A1E AMOUNT CHECK DATE MKENT 1088 5126 1.800.00 Daily Balance Summary DATE MANCE OATE &MANCE DATE BALANCE 622 5.196.94 6/28 3.695.94 0/22 3.598.42 Interest Rate Information EEFECTNE GAIL ... cilECX ODE MOM 1073 9/6 1.600 00 1074 8/29 1400.00 Daily Balance Summary DATE MANCE OME IMIANCE DATE BALANCE 8122 17.38667 9/6 14.28087 8129 15.889.67 9/26 14,291.69 Interest Rafe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

ROOM. • Ns REPORT 6 NOT CONACERED CONittil iNESS ACCOMPMAED BY A GENERAL MANCE SHEET Ale PROFIT AND LOSS STAN-NEM FOR THE LAST FECAL YEAR. AS MIMEO BY .4 VOCNI ... DACIA* MOM PRIAM OF PECTIRT. WW1MR SAWS OF TM IMMO STAIRS IMIGNI MANCE MP AI MA STATIMINn coonroori I« nes MniCATION AIIC IY ACANPAIMITIO woolens ... REPORTS. • InS WON IS NOT CONSIDERED CORWLETE MRCSS ACCOMPNND ST A GENERµ MANCE SURD AND PEON NO LOSS STATEMENT FOR ME EAST rocµ YEAR. AS IIEOLAMO SY It VRON TRANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

XU5/5ER www.colonhcibenk.com STATEMENT PER/OD Juno 23.2005 - July 25.2005 Interest Rate Information EFFECTIVE DATE RATE MANCE RANGE 1/21/2005 0.160000% All COLOM4L BANK. NA. MEMBER FDIC 41.71042CCOr 14 EFTA01701775 Page ... Daily Balance Summary DATE 0.1158CE DATE 2/23 MANGE DATE MANCE 1469228 312 11.392.68 2/27 12.992.68 3/22 11394.00 Interest Rale Information EFFECTNE DATE RATE MANCE RANGE 1/2172005 0.160000% All COLOMAL ... Daily Balance SUMMIT)/ PATE BALANCE DATE &MANCE DATE BALANCE 4/24 8,295.20 5,12 5.195.20 5/1 8,895.20 6/22 5,195.94 Interest Bale Information EFFECTNE DATE RATE BALANCE RANGE 121/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

PERO() August 23,2005— September 23.2005 Daily Balance Summary O41E BALANCE MT[ (WAKE DATE MANCE 8/22 1075562 9/8 6.155.62 9/22 13.145.82 8/24 9255.82 9/13 18.145132 0/23 11146.95 8/31 2.86082 9/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01701520Set 10

100p14,542w

AMaw 4/12 OUTGOING WIRE DEBIT 177603.97 0944016239 NES LLC 0110132758 Daily Balance Summary DATE MANCE DATE SNAKE DATE BAUM 301 52428.19 4/18 64427.71 4125 25.78523 4/11 42455.79 4/20 ... trww.colonielbaNceom STATEMENT PERIOD August 1, 2005 - August 31,2005 Daily Balance Summary DATE MANCE OWN BALANCE DATE BALANCE 7/31 32240.16 8/9 65.558 62 8/30 85201 29 ON 27,861.22 8/16 ... ACCOUNT NUMBER 0110132759 www.colonIelbaalccora STATEMENT PERIOD September 1.2005- September 30.2005 Daily Balance Summary ode MANCE DATE SAULKE DATE BAtAncE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

Soplarnbar 1,2006- Soplombor 30,2006 Bally Balance Summary DATE BALANCE DATE MANCE DATE SMANCE 8/31 60824.80 9/8 22,378.81 9/27 ... ACCO‘NTALAViER MTACOIOn4OankCOnt STATEMENT PERQD °Globe, 1.2005- October 31, 2005 Daily Balance Summary PIT MANCE GATE BALANCE GATE OALANCE 0/10 32.361.64 10/17 19.49264 10/27 39,023.60 10/3 26669.13 10/18 ... iiili• Tiii 1.71584 11119 11/21 4.802 06 1111:, • 11/7 2.00000 DaibilialanceSununary CATE MANCE gATE 8HANCE OTTE - MAK( 1031 39,023.60 11/7 85267.74 11/15 55.833.90 11/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

AUMBER wes.coronitthank.00m STATEMENT PER/00 December 23,2005 - January 25.2006 Daily Balance Summary DATE MANCE DATE BALANCE DATE 8.11.ANCE 12/22 8,321.84 1229 4.699AD 1/24 23089AD 12/20 ... 2/27 12.992.68 3/22 11,394.00 Interest Rate Inlormation MEOW OM RATE ;MANCE RANGE 1/21,2005 0.150000% AR COLONL4L ,NA. FiNANOM. STRFJ9GTH AVLOCM. H4A05 MEMBER FDEiIC Wes/02210Z0' 36 EFTA01701697 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

droned for Inc* information Cash Cash and money balances Cain and /sooty Mance: may dICILOP avalade cash balances. UBS Bat* USA avow account mirk's, UBS Ball ... Mout )04( stneesent at the end oi (NS Weren't for *tab about those Mance, Creanbeame closorqoaance raceper snare Avodge DedeadlOttltit Dap in tithing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

FINANCE CHARGES Femme Chirp PAH PerodeReb Genet. Agrees Ca Banes Ou•To Tnemeio• AeasnAded MANCE sp,ei 3. GISH HEWS* APR IRS* Rao he FM Chino CHARGES Puente* V.00060

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

mead Mt moiln questa, repos you as Moment onPs an For accoim! Mance ratmason. canes nlrw rates clams ce ay ransom" The CriNge in ambit may leososn ... FferS4 Co ytrif St:secret ens ee may adnue to crepe suttee% Fa assn! Mance Mormon. Tales ;sew rates Oaros a ale Tansacam Ce hat Wart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00168426Set 9

2011-11-2233p10,449w

ExCHANGI COmmSDON TAM IRON EviCala OT INCH REGRITRATON ArOCOM.LT WIN MANCE Del NO PROFIT NC LOSS STATEMENTS. FCSS THAI ME NOT REORDERED %OH TIE COMMSSO• ARE DOAN PROM FILING ... FOSS THAT of TOT RECTO.) MTH THE COMPASSION APE DEW! FROM NAG THE GENERAL MANCE 94E1 AND TM PROFIT AND LOSS SIATEMIIT. USAO_000784 EFTA_00018694 EFTA00168441 THE UmnostAns VIRGIN ... REPORTS. • PIG RECO IS NOT CONSOERED COMPLETE UNLESS ACCOAVAMED BY A CORRAL MANCE SHEET NO POW MO LOSS MOAN. l'OR IL IASI FECAL YEAR AS RECNNO o ME Twos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168426.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

REPORTS • THIS room IS HOT CONSIDERED comae UPRISE ACCOmPANIED In A GOON MANCE LINED AND MOAT APO LOSS STATUE...OR TNT LAST FISCAL YEAR. AS NOWNO It ENE VIRGIN COMM ... UCLERTY AW ExCHANGE COmm5SON MITI FREESE ELIDOM/ Of UCH REG 'MASON AND COMFIT AIM MANCE PEET AHD FRONT AND LOSS STATENRMS. KZ Dui ME NOT REGSIERED NTH TIE COARASSOH ... REPORTS. • MS REPORT 6 KR CONDORS:, CONFUTE UNLESS ACCOmPANISD BY A GENERAL MANCE SOW AM PROM Metal Slane FOR DC LAST FISCAL YEAR. AS REQUIRED SY DE WON STANDS CODE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

December 2015 (3) Year to date (I) See Account activity the month tot deists Mance' in your sweep °nouns are indudedin the openng and closing balance: yaw. FDIC insurance Jacket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA00238914Set 9

2017-11-234p2,793w

error on Date in the current biting period that is less than the Statement Mance. your bit describe what you believe is wrong and why you If a Statement thlance ... current you may have to pay the amount in question. biting period. For Mance Transfers, interest wil accrue from the day we While we investigate whether or not there ... Flibnce Subject to Interest Rate" separately for related to that amount. Purchases, for Mance Transfers, and for Cash Advances. We applythe so While you do not have to paythe amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238914.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

WigAura COMICACOI MIST TRH* OMEN= Of /MI IMITERMION AM) COMM MTH MANCE SHEET MO PROFIT MC TOSS STARMENIS. MS DIM ARE NOT REGISTERED WITH WE COMPASSION ARE EXEMPT FROM FILM ... GENERAL MANCE SHEET AND THE PROM MID LOSS DARWIN. SDNY_OM_00010377 CONFIDENTIAL EFTA _00121031 EFTA01252042 Tie UNTIED STATES VRGN MANDs OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORATIONS ... REPORTS. • M3 REPORT 6 NOT CONSCIA10 COPOLETE MUM ACC OmPANSO BY A GENERAL &MANCE SHEET AND PROM NO LOSS STAIWINTTOR ME LAST FISCAL YEAR. AS MUSED BY THE VIRGIN MANOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

STATE/ANTS. FCSS THAT ARE NOT REGISTERED VAIN RE CO/4390N ARE EXEWIEROm FROG THE GENERAL 'MANCE SEEIAA0 DE PROM NOD LOSS STAMM:NI. SO NY_GM_00173294 EFTA_00194949 EFTA01257461 ... FCSS THAT ARE NOT REGISTERED WITH TM CCAVASSON ARE EXEMPT FROM TWO ME GENERAL MANCE STIES AND NE PROM µND LOSS STATEACM. SDNY_GM_00173298 EFTA_00I 94953 EFTA01257465 ... REPORTS. • MS REPORT D NOT CONDOERE0 COMPLETE UNLESS ACCOPeAmED ST A GENERAL MANCE SHEET AND PROPIT AND LOSS STATEMENT TI/ON ISLANDS CODE. FINANCIAL STAltwens SHOULD IL some,It AN INDEPENDENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf