Epstein Files Search

EFTA01279253Set 10

2014-05-3098p11,972w

CONFIDENTIAL EFTA_00B8649 EFTA01279253 03052014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 8263 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03/05/2014 Bankaccount: 101WA258649000 (UBS-FINSVC RET OUT) Amount: 5,329.11 Wire ... CONFIDENTIAL EFTA_0013865 I EFTA01279255 03072014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 14035 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03/07/2014 Bankaccount: 101MA258649000 (UBS-FINSVC RET OUT) Amount ... CONFIDENTIAL EFTA_00138653 EFTA01279257 03282014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 56932 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03/28/2014 Bankaccount: 101WA258649000 (UBS-FINSVC RET OUT) Amount: 1,522.50 Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf

EFTA01279351Set 10

2014-05-3061p7,132w

SDNY_GM_00028142 CONFIDENTIAL EFTA (0138762 EFTA01279351 FED FUNDS TRANSFER SYSTEM PAGE: 34590 OUTGOING WIRE DETAIL Date: 03/31/2016 Value Date: 12 15/2015 Bankaccount: (UBS-FINSVC RET OUT) Amount ... CONFIDENTIAL EFTA (H)138764 EFTA01279353 01042016 FBD FUNDS TRANSFER SYSTEM PAGE: 2113 OUTGOING WIRE DETAIL Date: 04/29/2016 Value Date: 01 04/2016 Bankaccount: (UBS-FINSVC RET OUT) Amount: 3,532.52 Wire ... SDNY_GM_00028146 CONFIDENTIAL EFTA_00138766 EFTA01279355 01152016 FBD FUNDS TRANSFER SYSTEM PAGE: 31957 OUTGOING WIRE DETAIL Date: 04/29/2016 Value Date: 01/15/2016 Bankaccount:IIIM IRM(UBS-FINSVCRET OUT) Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01413301Set 10

2012-07-3183p7,775w

changes recommended. Current parameters are sufficient. Rule Name Additional Details/Parameter Settings RepWiresOut 3 Outgoing Wires exceeding $300,000. Runs weekly. The rule is designed to flag accounts that have ... more outgoing wires of at least $300,000 each within 7 days. The analysis included in this document is based on the population of transactions with a "bookdate" between 3/1/2011and ... this period: 27,971. In 10 2012, about 3% or, 908 of 27,971 outgoing wires were captured in a EFTA01413310 repetitive alert. On average, 975 Private Bank accounts send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf

EFTA01279167Set 10

2014-06-3056p6,784w

CONFIDENTIAL EFTA_MM38564 EFTA01279168 04172014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 43115 OUTGOING WIRE DETAIL Date: 07/31/2014 Value Date: 04 17/2014 Bankaccount: (UBS-FINSVC RET OUT) Amount: 1,156.11 Wire ... CONFIDENTIAL EFTA_00I38568 EFTA01279172 06102014 101WA258649000 FBD FUNDS TRANSFER SYSTEM PAGE: 19934 OUTGOING WIRE DETAIL Date: 09/30/2014 Value Date: 06/10/2014 Bankaccount: (UBS-FINSVC RET OUT) Amount: 856.49 Wire: 005400 Model ... CONFIDENTIAL EFTA_00138570 EFTA01279174 07292014 101WA258649000 FED FUNDS TRANSFER SYSTEM PAGE: 59184 OUTGOING WIRE DETAIL Date: 10/31/2014 Value Date: 07/29/2014 Bankaccount: =1.1..(UBS-FINSVC RET OUT) Amount: . Wire: 005100 Model

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf

EFTA01594370Set 10

2013-01-3014p2,031w

Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset ... Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits Expected Activity Levels ... Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf

EFTA01404360Set 10

2013-11-013p720w

STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0:00 1500 Pay No 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10201078 1.0000485289E10 35266976 JEFFREY ... STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 12/2/2013 0:00 1500 Pay No 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49 72699678 SLK DESIG NS LLC 10364876 1.0000485289E10 35266976 JEFFREY ... STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 2/10/2014 0:00 7200 Pay No 9230 - Outgoing Wire 9230 TO CITIBANK A/C 99 77638797 MIHAI SER BAN 10400559 1.0000485289E10 35266976 JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404360.pdf

EFTA01279412Set 10

2014-05-3032p3,769w

SDNY_GM_00028203 CONFIDENTIAL EFTA 00138823 EFTA01279412 FED FUNDS TRANSFER SYSTEM PAGE: 8442 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03 05/2014 Bankaccount: (UBS-FINSVC RET OUT) Amount: 1 Wire ... SDNY_GM_00028205 CONFIDENTIAL EFTA (()138825 EFTA01279414 03122014 FED FUNDS TRANSFER SYSTEM PAGE: 22413 OUTGOING WIRE DETAIL Date: 06/30/2014 Value Date: 03 12/2014 Bankaccount: (UBS-FINSVC RET OUT) Amount ... SDNY_GM_00028207 CONFIDENTIAL EFTA 00138827 EFTA01279416 09252015 FBD FUNDS TRANSFER SYSTEM PAGE: 50980 OUTGOING WIRE DETAIL Date: 12/31/2015 Value Date: 09 25/2015 Bankaccount: (UBS-FINSVC RET OUT) Amount: Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA00273253Set 9

2017-04-012p421w

04/12 2.421.43 VERT GARDENS INC SALE REQUIRO TERRA LLC 041217 04/12 30.000.00 OUTGOING WIRE TRANS 041217 04/12 100.00 SERVICE CHARGE 04/19 189.549.40 OUTGOING WIRE TRANS 041917 04/20 336.05 OUTGOING WIRE ... TRANS 042017 04/20 1.711.85 OUTGOING WIRE TRANS 042017 04/20 16.545.06 OUTGOING WIRE TRANS 042017 04/21 50.038.40 OUTGOING WIRE TRANS 042117 Deposits / Credits 5 items totaling $130,030.09 Date Amount Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273253.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

USATAXPYMT 04/25 10,031.73 ACH DB ISLAND GROUNDS PAYROLL IS 04/02 15,235.00 DB OUTGOING WIRE TRANS 04/02 75.00 WIRE TRANSFER FEE Nodce: See reverse side for Important Information. FIrstSank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01481812Set 10

2013-07-1313p2,066w

Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset ... Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid EFTA01481821 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf

EFTA00273251Set 9

2017-03-012p433w

Withdrawals / Debits 14 items totaling $426,676.11 Date Amount Description 03/01 2,152.50 OUTGOING WIRE TRANS 030117 03/01 6.339.60 OUTGOING WIRE TRANS 030117 03/01 23.475.35 OUTGOING WIRE TRANS 030117 03/01 ... ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00467371596 03/10 10.00 SERVICE CHARGE 03/27 237,563.51 OUTGOING WIRE TRANS 032717 03/30 3,720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT ... EFTA00273251 FIFTH THIRD BANK WithdrawaLs / Debits - continued Date Amount Description 03/30 440.00 OUTGOING WIRE TRANS 033017 03/30 1.376.40 OUTGOING WIRE TRANS 033017 03/30 17.354.41 OUTGOING WIRE TRANS 033017 03/31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273251.pdf

EFTA01280693Set 10

2017-03-012p448w

03/20 138.75 Withdrawals / Debits 14 items totaling $426,676.11 Date Amount Description 03/01 2.152.50 OUTGOING WIRE TRANS 030117 03/01 6.339.6k OUTGOING WIRE TRANS 030117 03/01 23.475.35 OUTGOING WIRE TRANS ... ONLINE TRANSFER TO CK: XXXXXX2323 REF # 00467371596 03/10 10.00 SERVICE CHARGE 03/27 237.563.51 OUTGOING WIRE TRANS 032717 03/30 3.720.23 WEB INITIATED PAYMENT' AT Camelot Realty G RESIDENT ... EFTA 00144642 EFTA01280693 FIFTH THIRD BANK Withdrawals / Debits - continued Date Amount Description 03/30 440.00 OUTGOING WIRE TRANS 033017 03/30 1.376.40 OUTGOING WIRE TRANS 033017 03/30 17.354.41 OUTGOING WIRE TRANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280693.pdf

EFTA01280695Set 10

2017-04-012p439w

04/12 2.421.43 VERT GARDENS INC SALE REQUIRO TERRA LLC 041217 04/12 30,000.00 OUTGOING WIRE TRANS 041217 04/12 100.00 SERVICE CHARGE 04/19 189.549.40 OUTGOING WIRE TRANS 041917 04/20 336.05 OUTGOING ... WIRE TRANS 042017 04/20 1,711.85 OUTGOING WIRE TRANS 042017 04/20 16,545.06 OUTGOING WIRE TRANS 042017 04/21 50,038.40 OUTGOING WIRE TRANS 042117 Deposits / Credits 5 items totaling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280695.pdf

EFTA01280685Set 10

2016-11-012p364w

Desert don 11/01 2,209.86 5/3 MORTGAGE LN PAID BY AUTO BILLPAYER 11/10 3.717.28 OUTGOING WIRE TRANS 11/10 18.00 SERVICE. CHARGE 11/15 469.72 Ratcliffe Condo HOLD: 11/22 5.640.01 OUTGOING WIRE ... TRANS 11/30 3.099.45 OUTGOING WIRE TRANS 11/30 11.091.89 OUTGOING WIRE TRANS 11/30 25.927.08 OUTGOING WIRE TRANS SDNY_GM_00034021 For additional Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280685.pdf

EFTA00273273Set 9

2018-01-012p335w

Withdrawals / Debits 10 items totaling $1,423,255.30 Date Amount Description 01/03 502.754.80 OUTGOING WIRE TRANS 010318 01/04 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 01/05 2004K ... OUTGOING WIRE TRANS 010518 01/11 10.380.94 OUTGOING WIRE TRANS 011118 01/11 15.50 SERVICE CHARGE 01/17 546.013.60 OUTGOING WIRE TRANS 011718 01/19 50,000.00 OUTGOING WIRE TRANS 011918 01/25 6.650.00 OUTGOING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273273.pdf

EFTA01548617Set 10

2009-04-0110p1,434w

Credit Net Service Charges Service Fee Detail Description Account Account Maintenance Checks Paid / Debits Outgoing Wires - Domestic Manual Additional DDA Statements Deposit Insurance Charge Total Service Charges Less Earnings Credit ... INCOMING WIRE TRANSFERS:$15 PER ITEM FOREIGN INCOMING WIRE TRANSFERS: $15 PER ITEM DOMESTIC OUTGOING WIRE TRANSFERS: $25 PER ITEM FOREIGN OUTGOING WIRE TRANSFERS: $45 PER ITEM ONLINE BANKING SERVICES ... INITIATED WIRES: DOMESTIC OUTGOING WIRE TRANSFERS: $20 PER ITEM FOREIGN OUTGOING WIRE TRANSFERS US DOLLARS: $40 PER ITEM FOREIGN EXCHANGE: $45 PER ITEM BEGINNING JULY 1, 2009, ACH FEES WILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548617.pdf

EFTA00273263Set 9

2017-08-012p378w

Camelot Realty G RESIDENT 08/02 37.00 OVERDRAFT FYI 08/10 67.25 SERVICE CHARGE 08/30 18.000.00 OUTGOING WIRE TRANS 083017 08/30 43.228.13 OUTGOING WIRE TRANS 083017 08/31 21.467.28 OUTGOING WIRE TRANS ... 08/31 24.061.91 OUTGOING WIRE TRANS 083117 For additional information and account asclosures, please visit Page 1 of 2 EFTA00273263 FIFTH THIRD BANK Deposits / Credits 2 items totaling 5115,000.00 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273263.pdf

EFTA01280699Set 10

2017-08-012p397w

INCOMING STRUCTURED $31.00 Service Charge withdrawn on 08/10/17 $67.25 7Charges kw income's and outgoing wires. ax well ax other wire activity. Standard Monthly Service Charge waived if: Current Relationship ... RESIDENT 79907452 080117 08/02 37.00 OVERDRAFT FEE 08/10 67.25 SERVICE CHARGE 08/30 18,000.00 OUTGOING WIRE TRANS 083017 08/30 43,228.13 OUTGOING WIRE TRANS 083017 08/31 21,467.28 OUTGOING WIRE ... TRANS 083117 08/31 24,061.91 OUTGOING WIRE TRANS 083117 SDNY_GM 00034039 For additional COW IlDuEtittA.Lrnrbusinessbanking Page 1 of 2 EFTA_00144652 EFTA01280699 FIFTH THIRD BANK Deposits / Credits 2 items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280699.pdf

EFTA00273243Set 9

2016-11-012p360w

Amount Description 11/01 2.209.86 5/3 MORTGAGE LN MOOLIO0CB21 PAID BY AUTO BILLPAYER 11/10 3.717.28 OUTGOING WIRE TRANS 111016 11/10 18.00 SERVICE CHARGE 11/15 469.72 Ratcliffe Condo HOID: 11/22 5.640.01 OUTGOING ... WIRE TRANS 112216 11/30 3.099.45 OUTGOING WIRE TRANS 113016 11/30 11.091.89 OUTGOING WIRE TRANS 113016 11/30 25,927.08 OUTGOING WIRE TRANS 113016 For additional information and account asclosures, please visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273243.pdf

EFTA01480815Set 10

1p562w

S10.000 Incoming Wres (Domestic) Outgoing Wiros (Domestic) Incoming Wires (International) Low (I-10) /,$ 10.000 Outgoing Wires (International) Low (I.10) <S10.000 ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What ... Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (lAteM3Ii0(1.31) ACH Deposits ACH Payments Internal Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480815.pdf