Epstein Files Search

EFTA01112229Set 9

2010-02-0133p10,480w

name is Shawn Khol and I am employed as an Assistant Vice President of PNC Bank, National Association, successor by merger to National City Bank successor by merger to Fidelity ... undersigned authority, personally appeared Shawn Khol as a Assistant Vice President of PNC Bank, National Association, successor by merger to National City Bank, to me well known and known ... Ledger Report 1/1/1970to 12/10/2010 Code Name Ink Atty MTK MICHAEL T. KRANZ Client 11304 PNC Bank,. fka National City Bank fife Fidelity Bill Atty MTK MICHAEL T. KRANZ Matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA00797603Set 9

2017-10-034p1,081w

Beneficiary Name: ALOFT AeroArchitects Beneficiary Name: ALOFT AeroArchitects Account Number: Account Number: Bank Name: PNC Bank N.A. Bank Name: PNC Bank N.A. City & State: East Brunswick, NJ City & State: East ... routing #: Wire Transfer Instructions — International Beneficiary Name: ALOFT AeroArchitects Account Number: Bank Name: PNC Bank N.A. City & State: East Brunswick, NJ SWIFT Code: E. Prepared By Duncan Clark F. Proposal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797603.pdf

EFTA00797069Set 9

2017-12-28186p61,016w

America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. How these institutions respond to the investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797069.pdf

EFTA01087337Set 9

2015-04-1429p5,092w

FREIGHT FREIGHT 288 1.25 360.00 TOTAL PCS 288 WIRE INSTRUCTIONS: BANK NAME: PNC BANK 240 HORNBEAM LN LEWIS CENTER, OH 43035 740-549-4900 ROUTING # 041000124 SWIFT: PNCCUS33 ACCOUNT ... FREIGHT FREIGHT 288 1.25 360.00 TOTAL PCS 288 WIRE INSTRUCTIONS: BANK NAME: PNC BANK 240 HORNBEAM LN LEWIS CENTER, OH 43035 740-549-4900 ROUTING # 041000124 SWIFT: PNCCUS33 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf

EFTA00921469Set 9

2011-10-112p374w

sent for settlement discussions only and shall not be binding upon any parties. PNC Bank has indicated that it is most likely willing to approve this sale if the Guarantors ... could pay an additional $100,000.00 beyond the proceeds to be paid PNC Bank from the closing. In exchange for these payments, PNC Bank would be willing to release ... Guarantors and satisfy the Mortgage. Please advise if your clients are willing to pay PNC Bank the $100,000.00 in addition to the closing proceeds set forth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921469.pdf

EFTA01287880Set 10

2018-09-014p1,087w

FUNDS TRANSFER FRM DEP FROM 09-17 Outgoing Money Tmsf (79.18 ) 469.648.99 TO PNC BANK. NATIONAL ASSOCIATION A/ ENYIRONMENTALTECIINOLOGY CONTROL INC 09-17 # Outgoing Money Tmpf ... PNC BANK, NATIONAL ASSOCIATION A/ ENVIRONNIENTALTECIINOLAGY CONTROL INC 09-17 k Outgoing Money Tmsf (885.00 ) 46%178.91 TO PNC BANK. NA'llONAL ASSOCIATION Ai ENVIRONMENTALTECHNOLOGY CONTROL INC 09-18 # Outgoing ... GEORGE BRITTAIN LAND DESIGN INC 09-18 0 Outgoing Money Trust (19.920.60 ) 385405.56 TO PNC BANK. NATIONAL ASSOCIATION N CONDOR MOUNT KISCO LW 09-20 ft Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287880.pdf

EFTA01286840Set 10

4p1,083w

SCHUMACHER AUTON1OTIVE INC 06-09 # Outgoing Money Tmsf (1,202.81 ) 163.692.90 TO PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC 06-15 X Outgoing Money Tmsf ... Outgoing Money Tmsf (397.24 ) 155.820.43 TO PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC 05.27 P Outgoing Money Tmsf (545.11 ) 155.275.32 TO PNC BANK. NATIONAL ASSOCIATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286840.pdf

EFTA01584481Set 10

1p180w

FORTY CENTS (3 280,031.40) from the above referenced account to: Bank Name: PNC Bank Bank Address: 300 Center Ave .4. ha t 4. Fa Bay City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584481.pdf

EFTA01579482Set 10

2012-12-171p144w

Title: Freedom Air International, Inc. ,.PertylnterrnatIort;'. •':,:' Address 1: Receiving Bank ABA: liecewing Bank Name. PNC Bank Address 2: Beneficiary Account tr: Beneficiary Name: Blue Diamond Realty, LLC City: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579482.pdf

EFTA01588423Set 10

2012-12-176p617w

Receiving Prty lnfc•rnaticiri Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue Diamond Realty, LLC City: EFTA01588426 State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588423.pdf

EFTA00406706Set 9

2012-08-131p255w

going to set up a bank account at your bank or a PNC bank. That way >>> when I pay these guys they won't have to wait three days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406706.pdf

EFTA02162772Set 10

2012-08-131p179w

going to set up a bank account at your bank or a PNC bank. That way » when I pay these guys they won't have to wait three days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162772.pdf

EFTA02163152Set 10

2012-08-131p198w

going to set up a bank account at your bank or a PNC bank. That way >> when I pay these guys they won't have to wait three days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163152.pdf

EFTA02162924Set 10

2012-08-131p146w

going > to set up a bank account at your bank or a PNC bank. That way when I pay > these guys they won't have to wait three days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162924.pdf

EFTA02163042Set 10

2012-08-131p424w

going to set up a bank account at your bank or a PNC bank. That way >> when I pay these guys they won't have to wait three days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163042.pdf

EFTA02162941Set 10

2012-08-131p405w

going to set up a bank account at your bank or a PNC bank. That way > when I pay these guys they won't have to wait three days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162941.pdf

EFTA01287423Set 10

2018-03-314p1,024w

FPUC/EZ-PAY 03-05 N Outgoing Money Tmsf (237.54 ) 155,02132 TO PNC BANK, NATIONAL ASSOCIATION Al C 1204385955 ENVIRONMENTALTECIINOLOGY CONTROL INC 03-06 Check ... Date Description Debit Credit Balance 03-08 x Outgoing Money Trnsf (747.50 ) 146.112.32 TO PNC BANK, NATIONAL ASSOCIATION AI C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC 03-08 N Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287423.pdf

EFTA01286911Set 10

4p1,007w

ELEC PYMT FPL DIRECT DEBIT 07-14 N Outgoing Money Trnsf (160.00 ) 145317.16 TO PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL LNC 07-14 0 Outgoing Money Tntsf ... GEORGE BRfITAIN LAND DESIGN INC 07.24 N Outgoing Money Tmsf (237.54 ) 134.582.21 TO PNC BANK, NATIONAL ASSOCIATION Ai CaTIRONMENTALTECHNODOOY CONTROL INC 07-24 Cheek 1088 (3.21200 ) 131.37021 07-25 Cheek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286911.pdf

EFTA02025748Set 10

2011-10-195p1,144w

sale goes through which was set forth in my previous e-mail to you, PNC Bank has indicated that it would be willing to release Dr. Alexander from his Guaranty ... exchange for payment of 560.000.00. PNC Bank would not look for Dr. Alexander to turn over his rights and shares in Hardman Development. The Bank would not expect Dr. Alexander

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025748.pdf

EFTA01772979Set 10

2011-10-195p973w

goes through w=ich was set forth in my previous e-mail to you, PNC Bank has indicated tha= it would be willing to release Dr. Alexander from his Guaranty ... exchang= for payment of $60,000.00. PNC Bank would not look for Dr. Alexande= to turn over his rights and shares in Hardman Development. The Bank would=not expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772979.pdf