Epstein Files Search

EFTA01287126Set 10

4p1,042w

LSJE LW 10.02 .4:Outgoing Money Tried- (30,000.00 ) 325,474.24 ELIS FARGO BANK, NA AiC■ 10-16 lid AMERICAN EXPORT COMPANY # Outgoing Money Tmsf ... Outgoing Money Trust (632428 ) 25&231.40 TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN 10-23 # Outgoing Fx Tramfer (5.915.97 ) 252315.43 TO SOCIETE GE NERALE D EUR 5000 RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287126.pdf

EFTA01253874Set 9

2018-10-314p986w

DESIGN INC 10.03 ft Outgoing Money Tmsf (1,421.00 ) 366.724.68 TO WELIS FARGO BANK, NA AIC 66275 CKG PAINTING INC 10-03 0 heauthorized Debit (246.78 ) 366.477.90 102021000029025683 UTILITY FPUCTEZ ... DIRECT DEBIT 10-11 I Outgoing Money Tried (430.00 ) 353,156.06 7D TD BANK, NA AIC •OF.ORGE BR17TAIN LAND DESIGN INC 1048 # Preauthorized Debit (556.19 ) 352,599.87 101021000021722048 PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253874.pdf

EFTA01287438Set 10

2018-03-014p997w

Outgoing Money Triad' (50.000.00 ) 362,157.83 TO WELLS FARGO BANK, NA AiC 52111 ALSTON AND BIRD LLP 03-07 # Preauthorized Debit (4.286.87 ) 357170.96 101043000093023876 PREMIUMS OXFORD ... Outgoing Money Tmsf (2,875.00 ) 305.817.62 TO WELLS FARGO BANK. NA AiC 94 JCISI 03-30 # Preauthorized Debit (70.35 ) 305.747.27 101021000020955059 ADP - FEES ADP PAYROLL FEES Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287438.pdf

EFTA01286353Set 10

3p748w

ROES. INC. 08-16 # Outgoing Money Tnuf (18.000.00 ) 322.887.63 TO Val IS KAROO BANK, NA AIC 32 THEF1BERGLASSSHOP OF FORTLAUDERDA 08-18 ‘: Outgoing Money Tntsf (14.000.00 ) 308.887.63 JPMORGAN CHASE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286353.pdf

EFTA01288392Set 10

3p800w

Outgoing Money Trrnf (27,000.00 ) 180.736.52 TO WEBS FARGO BANK, NA AiC - 47- 04-08 X Outgoing Money Tmsf (30000.00 ) 144,736.52 TO JPMORGAN CHASE BANK, NA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288392.pdf

EFTA01296627Set 10

2017-01-038p1,685w

Other Debits FIBERTECH FABRICATORS INC 03:202017 MONEY TRANSFER TO WELLS FARGO BANK. NA AIC 15;666 67 Other Debits LEE MCKENZIE CONSULTANTS. TLC. n28-2017 MONEY TRANSFER TO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf

EFTA01253962Set 9

2019-05-313p884w

Outgoing Money Tmsf (1,000.00 ) 138,916.93 TO WELIS FARGO BANK, NA AIC 20000273 66275 CKG PAINTING INC 05-03 N Outgoing Money Trnsf (1,100.00 ) 157.816.93 TO JPN1ORGAN CHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253962.pdf

EFTA01286402Set 10

3p883w

PALMETTO MOTORSPORT 09-22 N Outgoing Money Tmsf (14.000.00 ) 224.432.57 TO HaMORGAN CHASE BANK. NA AiC 00105 8501 THE BANK OF NOVA SCOTIA 09-23 # Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286402.pdf

EFTA01288357Set 10

4p1,032w

DESIGN INC 04-26 to Outgoing Money Trnsf (1.200.00 ) 160.609.83 TO WELLS FARGO BANK. NA AiC 66275 CKO PAINING INC 04-26 s Preauthorized Debit (76.54 ) 160.533.29 101021000025876039 ADP - FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288357.pdf

EFTA01253853Set 9

2018-08-314p1,172w

ANDASSOCIATLS INC 08-23 N Outgoing Money Tmsf (34,690.00 ) 240,223.25 TO BANKUNIMD, NA AiC ABS Of 1"-IF IIARmom FLOORING 08-29 It Outgoing Money Intl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253853.pdf

EFTA01288404Set 10

3p740w

Outgoing Money Trnaf (27,225.26 ) 22045.18 TO JPMOROAN CHASE BANK. NA AiC 31730 75174 WILLIAM 0 HAMMOND 05-08 W Outgoing Money Trust (1,533.89 ) 220.211.29 TO BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288404.pdf

EFTA01288073Set 10

7p1,892w

FROM 12.14 N Outgoing Money Tnisf (1.000.00 ) 5.351497.99 TO JPNIOROAN CHASE BANK. NA AiC 11766 3739 12-14 g Preauthorized Debit (24,692_97 ) 5,327,005.02 101091000015078285 ACII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288073.pdf

EFTA01287035Set 10

2017-09-015p1,304w

Outgoing Money Tnnf (2,100.00 ) 2903.527.83 TOJEMORGAN CHASE BANK, NA AiC 11766 3739 09-20 Cheek 1139 (470.00 ) 2.903.057.83 09-20 a Preauthorized Debit (627.11 ) 2.902.430.72 101051400501079494 BILL PAYMT WELLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287035.pdf

EFTA01288420Set 10

3p739w

Outgoing Money Trreif (39-.NX2.I4 ) 0.00 TO JPNIORGAN CHASE BANK. NA AiC 06619 6221 NATIONAL. FINANCIAL SERVICES LLC 05-14 a Credit Memo 397.882.14 397.882.14 RETURN OF WIRE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288420.pdf

EFTA01286304Set 10

2016-07-013p735w

/Outgoing Money Tmsf (50000.00 ) 116049.43 TO JPMORGAN CHASE BANK. NA AiC 53285 9993 NEWYORK CONCERT ARTISTS ANDASSO CIAT 07-27 Cheek 364 (37.500.00 ) 713.519.43 07-31 3 Interest Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286304.pdf

EFTA01286657Set 10

3p883w

PRODUCT 02-03 # Outgoing Money Tema (1,843.89 ) 259,069.56 TO WELIS FARGO BANK, NA AiC 69 S.C. HEBERT MARINE. NC 02-07 N Outgoing Money Must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286657.pdf

EFTA01286902Set 10

5p1,346w

ACCOUNT 680519 07437 x Outgoing Money Trust (25.000.00 ) 1423.579.68 TO JPMORGAN CHASE BANK. NA AiC 29055 08277131LTLIK STRATEGIES All items at credited subject to final collection and receipt of proceed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286902.pdf

EFTA01287051Set 10

3p871w

Outgoing Money Tnuf (5,777.76 ) 472,749 89 TO JPMOROAN CHASE BANK. NA AiC 31730 73174 WILLIAM G HAMMOND 09-28 M Outgoing Fx Transfer (79.40 ) 472.670.49 ID BARCLAYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287051.pdf

EFTA01287423Set 10

2018-03-314p1,024w

Outgoing Money Tmst (5.962.50 ) 146.859.82 TO II) BANK. NA AiC 4314643118 GEORGE BRITTAIN LAND DESIGN INC All items are credited subject to final collection and receipt of proceed. in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287423.pdf

EFTA01287453Set 10

5p1,218w

RESOURCES. INC. 03-29 N Outgoing Money Tmsf (16.666.67 ) 314.752.94 TO WELLS FARGO BANK. NA AiC 12 LEE MCKENZIE CONSULTANTS. LLC. All items at credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287453.pdf