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Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset51 total

Set 9

Set 10

results for “"NATIONAL BANK OF FLORIDA"”

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EFTA01103829Set 9

2012-06-1868p24,381w

Thousand Dollars & 00/100 ($450,000.00) from the above account to: Bank name: City National Bank of Florida 25 West FlagjerStreet Miami., FL 33130 ABA #: 066004367 For credit to: Fowler White ... Thousand Dollars & 00/100 (S100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 066004367 For credit to: Fowler ... Thousand Dollars & 00/100 (5140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flatter Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01299072Set 10

2006-10-118p2,275w

Appendix A are revised to read as follows: "2) The Citizens and Southern National Bank of Florida, Fort Lauderdale, Florida." and "3) The Citizens and Southern National Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf

EFTA01588355Set 10

2008-07-164p293w

Thousand Dollars 00/100 (550,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588355.pdf

EFTA01580467Set 10

2012-11-291p168w

Receiving Bank ABA: 060004367 25 West Fleeter Street Receiving Bank Name: City National Bank of Florida Address 2: Beneficiary Account N: 1753864696 Beneficiary Name: Fowler White Burnett PA , Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580467.pdf

EFTA01590162Set 10

2012-11-293p243w

Receiving Bank ABA: 066004367 25 West Flagler Street Receiving Bank Name: City National Bank of Florida Address 2: Beneficiary Account #: EFTA01590163 Beneficiary Name: Fowler White Burnett P.A., Trust AC City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590162.pdf

EFTA01589441Set 10

2007-12-313p353w

Thousand Dollars & 00/100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589441.pdf

EFTA01580046Set 10

2007-12-311p174w

Thousand Dollars & 00/100 ($100,000.00) from the above referenced account to: Bank: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 Account Name: Fowler White Burnett Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580046.pdf

EFTA01580734Set 10

2012-04-051p127w

Thousand Dollars & 00/100 ($40,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580734.pdf

EFTA01591786Set 10

2010-10-062p163w

Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Hagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591786.pdf

EFTA01591759Set 10

2010-10-149p560w

Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591759.pdf

EFTA01588024Set 10

2008-12-182p105w

Hundred Dollars 00/100 ($30,200M0) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588024.pdf

EFTA01581109Set 10

2011-08-111p109w

Thousand Dollars & 00/100 ($225,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA it: For credit to: Fowler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581109.pdf

EFTA01591595Set 10

2010-12-098p419w

Thousand Dollars & 00/100 ($300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591595.pdf

EFTA01591579Set 10

2010-12-312p156w

Thousand Doll= & 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591579.pdf

EFTA01579265Set 10

2008-12-181p109w

Hundred Dollars 00/100 ($30,200.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579265.pdf

EFTA01590963Set 10

2011-09-192p168w

Thousand Dollars & 00/100 ($140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590963.pdf

EFTA01588527Set 10

2008-05-072p110w

Thousand Dollars 00/100 ($100,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588527.pdf

EFTA01591815Set 10

2010-09-1613p1,006w

Thousand Dollars 00/100 ($50,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA 4: 06600 For credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591815.pdf

EFTA01581034Set 10

2011-09-191p97w

Thousand Dollars & 00/100 (5140,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: For credit to: Fowler White

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581034.pdf

EFTA01581533Set 10

2010-10-141p170w

Thousand Dollars & 00/100 (575,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #: 066004367 For credit to: Fowler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581533.pdf