Epstein Files Search

EFTA01273059Set 10

18p2,830w

Originator's Bank Beneficiary's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY ... NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit ... PERSHING LLC 6100 RED HOOK QUARTERS ONE PERSHING PI A7A SUITE B3 JERSEY CITY, NJ 07399 ST THOMAS VI 00802 UNITED STATES Originators Bank Beneficiary's Bank THE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273059.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Rollover (877) 870-7230 international mernew riNkA, SIPC BAINCO Investors Incliwthie/ Retirement Account Statement Account ... EFTA00791760 Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Rollover (877) 870-7230 Member FINRA, BAINOO Interna tiolial j Investors Inditidue/Retirement Account Statement ... EFTA00791762 Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Rollover (877) 870-7230 International Member FINRA, SIPC BAINCO Investors IncAldus/ Retirement Account Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 (877) 870-7230 international Beneficiary mernew FINRA SIPC BAINCO Investors Account Statement Account Number: Statement ... EFTA00791743 Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 Beneficiary (877) 870-7230 Member FINRA, SIPC BAINCO international Investors Account Statement Statement Period ... EFTA00791745 Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 (877) 870-7230 international Beneficiary Member FINRA, SIPC BAINCO Investors Account Statement Statement Period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01273082Set 10

2019-11-226p918w

Originator's Bank Beneficiary's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY ... NJ 07399 Sending Bank Receiving Bank THE BANK OF NEW YORK MELLON FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit ... Originator's Bank Beneficiary's Bank PERSHING LLC ONE PERSHING PLAZA JERSEY CITY,NJ 07399 UNITED STATES OF AMERICA Instructing Bank Intermediary Bank PERSHING LLC 1 PERSHING PLAZA JERSEY CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273082.pdf

EFTA01299633Set 10

2014-11-124p1,170w

HOLDINGS LLC 1 PERSHING PLAZA /AOC/ •1 BPRSHUS33 ONY OUST RAN - F1S1411127947000 JERSEY CITY, NJ 07399 •6 EVE 41/442059//2 46M-420592-1 AQUILINE HOLDINGS LLC 535 MADISON ... AQUILINE HOLDINGS LLC PERSHING PLAZA /AOC/ •I EPPSNUS33 BNY CUSP FLaN - F1S1411128030900 JERSEY CITY, NJ 07399 •E ENT 411442060//0 4LN-420600-1 AQUILINE HOLDINGS LLC NAPLES COPPOR ATE °GLAND ... FINANCIAL SERVIa3 tl:NO 1 PERSHING PLAZA /AOC/ •I EPILSHUS33 (OFFSHORE' IS JERSEY CITY, NJ 07399 •E PUP 4LN42060//0 GUST RAN P1514/1128031500 4LM-420600-1 AQUILINE HOLDINGS LW MAPLES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299633.pdf

EFTA01299665Set 10

2019-01-293p867w

PERSHING PLAZA 20 WEST 53RD STREET APT 33B //DAPENG XU 20 WEST //JERSEY CITY NJ - 07399 US NEW YORK NY - 10019 US 53RD STREET APT//33B Bin COST ... AMEX NATL BA NEW YORK, NY 10019 //PERSHING LLC //I PERSHING PLAZA //JERSEY CITY NJ - 07399 US AMERICAN EXPRESS NATIONAL BANK 1140035667 LIA I W 8900405139 MOTCHEM /ACC/ +I MOTCHEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299665.pdf

EFTA01299623Set 10

2016-10-143p777w

ATCHISON FAMILY TRUST 1 PERSHING PLAZA /ACC/ +I BPRSHUS33 BUY GUST RAN - JERSEY CITY NJ 07399 +E BNF RPM02361//6 RPM-023616-2 2004 ATCHISON FAMILY TRUST UAD 08/1 7/04 ... PARK AVENUE 18TH FLOOR //1 PERSHLNG P1.2 NEW YORK NY 10022 //JERSEY CITY NJ 07399 STATE STREET BANK AND TRUST COMPANY L1A I W / SANTIAGO TRIGO /ACC/ +B LOAN DIVISION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf

EFTA01383436Set 10

1p1,086w

NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY CRY. NJ 07399. ATM LEGAL DEPT Page 9 o19 Account Number N4G-023812 Raid Ewellere Outs Swoosh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383436.pdf

EFTA00314334Set 9

93p50,036w

Facsimile: New York, NY 10022 Custodian Pershing, LLC Telephone: One Pershing Plaza Jersey City, NJ 07399 Legal Haynes and Boone, LLP Telephone: Advisors 30 Rockefeller Plaza, 261° Floor Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

PLEASE NOTIFY PERSHNG IMMEDIATELY IN WRITING ElY CERTFED MAIL TOONE PERSHING PLAZA JERSEY CITY, NJ 07399, ATTN' LEGAL DEPT Page '3 of 10 Account Number I Rated CHOI.? Owns through

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

REASE NOTIFYPERS-ONG IMMEDIATELY IN WRMNGEIT CERISE° MAIL TOONE PERSHING RATA JERSEY CITY. NJ 07399, ATTN' LEGAL DEPT Page 9 on Account Num be, Go paperless Rata. excellent beent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01256001Set 9

2017-03-032p344w

PERSHING PLAZA /REC/TO MOVE //.00 TO YOUR BROKERAGE JERSEY CITY NJ 07399 F951703034014100 //ACCOUNT. PER YOUR REQUEST //DD 170303 FOR USD /1 TO MOVE F951703034014 9999,980 //.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256001.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

PLEASE NOTRYPERS-INO IMMEDIATELY IN WRITING BY CERTFED MAIL TOONE PER9IING RATA JERSEY CITY. NJ 07399, ATTN' LEGAL DEPT Page 19 of 19 DRAB ROIL CO Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

PLEASE NOTFY PERSHING IMIEDIATELY IN WRITING/3Y CERTIFED MAIL TO ONE PERSHING PLAZA JERSEY CRY NJ 07399, AMY LEGAL DEPT Page 8 of 8 Account Nurnber: GO parer-less laizt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

PLEASE NOTWYPERSIING IMMEDIATELY IN WRITING DT CERTIFIED MAIL TO ONE PERSHNG PLAZA JERSEY CITY. NJ 07399. ATTN' LEGAL DEPT Page10010 DRAB RC>Ll Account Ku TFE FAZE 4 .., Go paperless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01372046Set 10

1p1,085w

NOTIFYPERS-NIG MLIEDLATELY IN WRITING SY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY COY. NJ 07399. ATM LEGAL DEPT Page 9 o19 Account Number N4G-023812 Raid Ewell., Outs Swoosh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372046.pdf

EFTA01371996Set 10

1p1,086w

NOTIFYPERS-NIG IMMEDIATELY IH WRITING BY GUITAR) AWL TO ONE PERSHING PLAZA. JERSEY CRY. NJ 07399. ATTN LEGAL DEPT Page 10 of 10 Account Number N4G-024943 Raid [Holism Outs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371996.pdf

EFTA01299687Set 10

2015-02-192p488w

ATCHISON FAMILY TRUST 1 PERSHING PIS /ADC/ EIN.SHUS33 BNY 01ST ERN - FTS1502199010700 JERSEY CITY NJ 07399 41 PUT 4262 14ID//DRAI SDK-551593-1 OAKS DX TORN LIND 2004 ATCHISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299687.pdf

EFTA01384240Set 10

1p1,085w

NOTIFYPERS-MI6 SIMEDLATELY II WRITING BY CERTFIED AWL TO ONE PERSHING PLAZA. JERSEY CITY. NJ 07399. ATM LEGAL DEPT Page 10 of 10 Account Number: Rated Excellent Clui00Ileac PentaboOLC. • wholly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384240.pdf

EFTA01383298Set 10

1p1,086w

NOTIFYPERS-NIG IMMEDIATELY IH WRITING BY GUITAR) AWL TO ONE PERSHING PLAZA. JERSEY CRY. NJ 07399. ATTN LEGAL DEPT Page 8 o18 Account Number N46-024950 Raid [Holism Outs *nosh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383298.pdf