2/8416:37 418
esn'•;TC
tN%
`''' • ' .„
t
•.?
a" . .
,,,,,, ,, I. •
51 --m•••••••,,, L. •
r <
31
Neemkar Preethi, Sequence:23
Neemkar Preethi, Sequence:23
••57474
For Dep Only-Bank of America Acct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270716.pdf
Neemkar Preethi, Sequence:2
FREDERICK J. RUDD C? 1.8/210
CITIBANK
CITIBANK, NA. BR. #10
FIFTH AVENUE AT 37th STREET
NEW YORK, NY1001.66 ,"
EFTA01596225
Neemkar Preethi, Sequence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596225.pdf
EFTA00270632Set 9
2015-09-022p65w
Neemkar Preethi, Sequence:38
Gdden Rule Insurance Company PNC BANK, NA. 071
GoldenRules
A UretecHealtareCompany
POLICY NUMBER CHECK NUMBER CHECK DATE AMOUNT
MEI 81337285 09/02/2015 6169.62
PAY: ONE HUNDRED SIXTY ... NINE DOLLARS 62/100
' TO: GHISLAINE MAXWELL
EFTA00270632
Neemkar Preethi, Sequence:38
Fa Dep Only-Bank of America Accuilli
USS Financial Services Inc•Agency Account
DeposIt To The Creot Of Wthin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270632.pdf
Neemkar Preethi, Sequence:2
FREDERICK J. RUDD 1-&210
97 7697
20/C
/mu,- I $ 21(1/-
CITIBANK
kakteh(ltietk 8 411.-r"-.../41
CITIBANK, NA. BR. #10
FIFTH AVENUE ... 37th STREET
NEWYORK, NY1001.6 6 i
,1,3u
1
EFTA00270624
Neemkar Preethi, Sequence:2
For Dep Only-Banli of America Acct#
UBS Financial Sen'Oces Inc-Agency Accoun
Deposit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270624.pdf
Neemkar Preethi, Sequence:26
JANG
028 637
Dale" "
1
Pay to the order of et\aatki Muwe\\
Dollars 8 .4.1e4
CITIBANK N.A. BR.
37,57 741ii STREETelse
s JACKSON HEIGHTS ... Memo
tr.
50210000B9i: 9513 2BLO
313cie 0637
ONY GA*B 193
EFTA01596227
Neemkar Preethi, Sequence:26
For Dep Only-Bank of America Acct# 1233065637
•C
a UBS Financial Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596227.pdf
Neemkar Preethi, Sequence:3
•
-
OFFICIAL CHECK 0142 003944
1.1357/260
April 1-41, 2016
PAY TO THE 8
I ORDER OF 116 EAST 65TH STREET ... MILLION THIRTY ONE THOUSAND SIX HUNDRED THIRTY
I
AND 31/100
Re: yi
.--IrgiCorr
EFTA00270726
Neemkar Preethi, Sequence:3
r
For Dep Only-Bank of America Acct./
UBS Financial Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270726.pdf
EFTA00270640Set 9
2014-07-092p97w
Neemkar Preethi, Sequence:48
ok, koz3.
. ,
Golden Rule Inwrenndi 7a289V719r ~PNC BANrc, NA. 7t
A UriledHeettrare CareslY
I
POLICY NUMBER CHECK NUMBER CHECK DATE AMOUNT
090163757 81001329 07/09/2014 ... FIFTY SIX DOLLARS 85/100""*"" *** OA *IW. Ir****IS ***He*** *Or
TO. GHISLAINE MAXWELL
EFTA00270640
Neemkar Preethi, Sequence:48
For pep Only-Bank of America AccallIM
UBS Financial Services Inc-Agency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270640.pdf
EFTA00270616Set 9
2014-08-152p75w
Neemkar Preethi, Sequence:46
&be
BANK OF AMERICA, NA 17438
Consign Of The Times BL0UNTST0WN, FL 32424
- 1629 Jefferson Avenue es-osemo
139
8/15/2014
PAY TO THE
ORDER OF Ghislaine ... Pallitio*****••••••• to Adsneessonniiiiii*j***0**Minegintiret m***********
DOLLARS
Ghislaine Maxwell
MEMO
july14
EFTA00270616
Neemkar Preethi, Sequence:46
For Dep Only-Bank of America Accb$
UBS Financial Services Inc•Agency Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270616.pdf
Neemkar Preethi, Sequence:16
VERIFY THE AUTHENTICITY OF TIM MULTeTONE SECURRY DOCUMENT.
LC:OT sizerstaz
; ' t
**$2 . 00** :
Pay to TERRAMABPROJEC.r INC • '
the DGQ •
order of 150 Fill_EaDENTIAL ... Francisco, CLIP
AUTHORIZED SIGNATURE
NYC our cures FOP Ent; 455041864
yr a3/40--t, 55-
EFTA00270704
Neemkar Preethi, Sequence:16
65498966
• • •. ••6 "
For Dep Only-Bank of America Acct
UBS Financial Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270704.pdf
Neemkar Preethi, Sequence:18
.77.0Freisfl .._17.17WW71.7rr
Consign Of The Times BANK OF AMERICA, NA 18070
JACKSONVILLE, FL 32202
1935 West Ave 83-27/83I
Miami Beach ... Twenty Five and (10/10n
DOLLARS
Ghislaire Maxwell
2815/12/0909:10 59s
aug/septl5
Ivar It.: •
EFTA00270612
Neemkar Preethi, Sequence:18
For Dep Only-Bank of America Acct#
UBS Financial Services Inc-Agency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270612.pdf
Neemkar Preethi, Sequence:32
4VTITOTTI • b
BANK OPANEFtICA, NA 17157
Consign Of The Times BLOUNTSTOWN, FL 32424
1629 Jefferson Avenue 63404630
Maini Beach. FL 33139
415O014
PAY TO THE Ghislaine ... ormon“.....mIsms••••••,.*••••••flonnnennint..nrantin***••••Th....h.Thnonn ...rest caLARs
if
- • • -
2 - •w " -
MEMO
Mar14
EFTA00270636
Neemkar Preethi, Sequence:32
For Dep Only-Bank of America Acct# 1
UBS Financial Services
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270636.pdf
Neemkar Preethi, Sequence:14
VERIFY THE 4,UTI4y4TICITY OF tHIS FIULTFIONE hC004ifY ROCUMLNI. U
TlarROabOOD ••
14 0 I. 4
NECnOUTAvENuE NW
00.rEE490 : z
wappwereN,q,c mono ... ggillAr - LC. -40 R3410 N:NY GM00008225
EFTA01596259
Neemkar Preethi, Sequence:14
65498972 -;z:nrAtsK ilver3arls 4: 40
riesis!::r
<1i
For Dep Only-Bank of America Acct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596259.pdf
EFTA01596287Set 10
2015-11-252p137w
Neemkar Preethi, Sequence:3
SHADED AREA MUST GRADUALLY CHANGE FROM BLUE AT TOP TO GREEN AT BOTTOM
- - - • -•
Master U.S.
11-24/ 22so
.
Se DISTRICT AVt
Wee 3
FAIRFAX ... PFSUIVED FOR FININCIAl ISM/TIOftLifif •
CONFIDENTIAL
unly Features:
on
Neemkar Preethi, Sequence:3
Sensitizers Paper
Watermark - Hold al Noe 10 view
• Lard lines
r.sto lap. Car. &tonnes N.. , ....teas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596287.pdf
Neemkar Preethi, Sequence:18
Consign Of The Times
BANK OF AMERICA, NA 18070
JACKSONVILLE, FL 92202
1935 West Ave 83-77/63I
Warn( Beech, FL 33139
(306)535.0811
intisnnis ... Elio SDNY_GM 00008169
aassserna....‘„nw 4,•eptcoc
EFTA01596203
Neemkar Preethi, Sequence:18
For Dep Only-Bank of America Acct# 1233065637
UBS Financial Services Inc-Agency Account
Deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596203.pdf