""Monti Tmsf"" — Epstein Files Search

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EFTA01287527Set 10

2018-04-304p1,210w

Outgoing Money Thy! ($14928.00 ) 04-16 Outgoing Money Trust (53.000.00 ) 0446 Outgoing Monty Tmsf ($15,300.00 ) 04-17 Outgoing Money Tmsf ($600.00 ) 04-18 Outgoing Montt Trivet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287527.pdf

EFTA01372235Set 10

2019-03-311p322w

Outgoing Money 7inst 3,4.58177 16 cew,2019 701.000 00 822 • Outgorng Monty Tmsf 4,258,177.16 Z103;07/2019 3.000.000 00 280 - Cash mgmr Trsfr Cr 4.958.177.16 M.03107

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372235.pdf

EFTA01377570Set 10

2019-05-311p217w

ctrusANK. N.A. A/C CHARL ES SCIIWAB AND CO INC 05-02 R Incoming Monty Tmsf 51.000.00 51.000.00 ORG= HARLEQUIN DANE 1.1-C6 030 LE LAC RD BOCA RATON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377570.pdf

EFTA01287347Set 10

BANK OF AMERICA, N.A. NY 02.14 N Outgoing Monty Tmsf (1,583.00 ) 2.686,391.53 TO ALOSTAR BANK OF COMMERCE. MERCHANTS COMMERCIAL BANK 02-14 k Outgoing Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf

EFTA01284842Set 10

Other Credits Date Description Amount 03-10 Credit Memo 8129.975.00 03-12 Incoming Monti Tmsf $254.02 03-31 Interest Pa.. mem $6.603.69 Sen•ice Charges and Other Pees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284842.pdf

EFTA01285806Set 10

2015-11-016p1,540w

/Crummier Of Funds (23.000.000.00 ) 2.342.777.03 TRANSFER TO ACCOUNT 11.23 g Outgoing Monty Tmsf (41.617.00 ) 2.301.160.03 TO SOVEREIGN BANK At MA RTIN G. WEINBERG. PC 11.24 0 Transfer Of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf

EFTA01285706Set 10

FINANCIAL LW 6100 RED BOO K QUARTER 133 ST TH 0928BIQ8151C006128 09-28 "Outgoing Monty Tmsf (4,250,009.00 ) 462,470.13 TO BMO HARRIS BANKNA Arc 1816966 BO OTHBAY Al3SOLLTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285706.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2018

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Results by Dataset7 total

Set 10

7