Epstein Files Search

EFTA01266601Set 10

2012-04-1588p31,804w

business reply envelope Or mall to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288- 0544 Or Fax to: 1-800-531-5717 r i ft a USAA ... BPAIFRT EFTA _00I20929 EFTA01266608 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED ... 9352B-0814_05 BMIFRT EFTA_00120933 EFTA01266612 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

rASANDMiUl t li USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San 288 Fax: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena ... DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, DC 78288 Fax: 800-531-5717 GREETINGS: WE COMMAND YOU that ... business reply envelope Or mail to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288.0544 USAA FEDERAL SAVINGS USAir BANK Page 2 of 2 133074-1217 EFTA00097039 USAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

name and title of declarant) USAA Federal Sevin Bank (name of business) 10750 McDermott Freeway, San Ant Mo, Tens 78288 (business address) . • Definitions of terms used above: As defined ... CONF# 93526-0814_05 BMIFRT EFTA_00120823 EFTA01266502 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR ... BMIFRT EFTA_00120827 EFTA01266506 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00151247Set 9

2019-12-27112p3,567w

York /0007 OeCember 11, 2019 • USAAFederal Savings Bank / USAA Savings Bank 10750 McDermott Freeway • San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury ... DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank • 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses ... name and title of declarant) USAA Federal Savings Bank (name of business) 10750 McDermott Freeway, San AnTio, Texas 78268 (business address) . Definitions of terms used above: As defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151247.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand ... DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA00074091Set 9

2019-12-115p1,200w

York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand ... DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074091.pdf

EFTA01590780Set 10

2011-12-026p555w

from the above account to: ABA Routing Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C ft: EFTA01590783 Account Name: Marc Dober 9457 Verona Lakes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590780.pdf

EFTA01590793Set 10

2011-11-295p528w

from the above account • ABA Routing # Bank: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Phone: A/C 4: Account Name: Marc Dober Reference: 11/18/2011 Expense Report EFTA01590794

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590793.pdf