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"OMnl"
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EFTA01298050
Set 10
2p
772w
ed.yw 1st time.« b•414 Any ~ye ret~ffigatio. nand Any mesa reiran(aleybon
Omnl
belie wavy & nee* «Wu rØ.r.OiaVtP We no4trwi tviet•4 to cneln•1 yiyieDen gair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298050.pdf
EFTA01298735
Set 10
1p
924w
Arie a Ann L.5 pa sonff7, ni..erbn In INw con...4nd, k ...
OMnl
° v.1,40. N re C••• of Nhore in *VI itepOIMOly IK* inloonnefran c nr bs Rund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf
EFTA00613775
Set 9
2017-03-16
2p
241w
Branch: V Department: rMoney Transfer V Customer Id: A Gust Name: ST Money Transfer
Omnl
Account amount Type: V Recy/Pay: Pay V Paymt Method: NOO b Book Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613775.pdf
EFTA00613777
Set 9
2016-12-01
2p
242w
Branch: V Department: rMoney Transfer V Customer Id: Cust Name: ST Money Transfer
Omnl
Account Preount Type Recv/Pay: Paymt Method: Book Date: 12/1)2016 Base Amount: 1,100.00 Cash Tran
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613777.pdf
EFTA00613779
Set 9
2017-03-16
2p
252w
Branch v Department: rMeney Transfer V Customer Id Cust Name: ST Money Transfer
Omnl
Account Account In Type: Recv/pay: ''a. V Fiaymt Method: Book Date: 3/1512017 Base Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613779.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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