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Corpus: 1990-03-17 – 2025-12-01

May 2009

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Results by Dataset1 total

Set 10

1

5 results for “"P.A. Trust"”

EFTA01587820Set 10

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2009-05-273p246w

Suite 110 Palm Beach Gardens, FL 33418 ABA #:. For the aceoUnt of; Reeder & Reeder P.A. Trust Account -A.ecount.#: • Reference; Jeffrey Epstein Please email Bella Klein & Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587820.pdf

EFTA01591595Set 10

2010-12-098p419w

West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File Number 81242 Please call Rich Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591595.pdf

EFTA01482704Set 10

1p179w

WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410810GC08C007034 Apr 10 Internal Funds Transfer $500,000.00 $1,313,259.82 JEFFREY E EPSTEIN FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482704.pdf

EFTA01483069Set 10

2009-09-301p364w

0929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P.A Trust Ref. 32,500.00 327,988.44 Re:Jeffrey Epstein Imad: 0929B1Qgc03C009577 Tm: 1134400272Es 09129 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf

EFTA01581495Set 10

2010-11-021p103w

Beath Lakes Blvd. West Palm Beach, FL 33409 ABA #: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account Account II: Reference: DV Carpenter & Lump ID: 036011021996169 DATE: 11/02/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581495.pdf