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Corpus: 1990-03-17 – 2025-12-01

January 2004

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Set 10

4

4 results for “"NORTH FORK BANK NC"”

EFTA01482449

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Set 10

2004-01-301p197w

EPSTEIN IMAD: 0108B1OGCO6C003870 Jan 12 Fedwire Debt $5,000.00 $1,333,867.36 VIA: NORTH FORK BANK NC: IMAD: 011281OGC06C003929 Jan 12 Fedwire Debt $25,000.00 $I .308.867 36 VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482449.pdf

EFTA01482503Set 10

2004-06-301p204w

REFOS1 OF 04 Jun 24 Fedwire Debit $5,000.00 $1,162,075.07 VIA. NORTH FORK BANK NC: MAD' Jun 24 CHIPS Debit $25,000.00 $1,137,075.07 VIA: HSBC BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482503.pdf

EFTA01482465Set 10

2004-01-311p181w

FARGO SF NC: IMAD: Feb 12 Fedwire Debit S20,000.00 $412,194.09 VIA. NORTH FORK BANK NC: 'MAO. Confidential Treatment Requested by JPM-SDNY-00003604 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482465.pdf

EFTA01501586Set 10

2012-04-301p178w

Withdrawals Balance 03/31 Beginning Balance $4,126,852.22 04/12 04/12 Fedwire Debit Via: North Fork Bank- NC Katsky Korins Llp Client 500,000 00 3,626,852.22 Fundsref: Bene Kats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501586.pdf

Results by Dataset4 total

Set 10

4

Corpus: 1990-03-17 – 2025-12-01

January 2004

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