EFTA01288288Set 10
2019-03-018p2,500w
FROM
03-07 N Outgoing Money Trust' (2.000.000.00 ) 4.815.662.32
TO RRSTBANK PUERTO RICO AC 7191372
601 JEFFREY E EPSTEIN
03-07 # Outgoing Money Tmsf (800.000.00 ) 4.015.662.32
TO FIRS1BANK PUERTO RICO ... Outgoing Money Tmsf (640,000.00 ) 5,031,668.34
TO E1RSTB.ANK PUERTO RICO AC 7191372
601 JEFFREY E EPSTEIN
03-26 k Outgoing Money Time (560.000.00 ) 4.471.668.34
TO BANCO POPULAR ... MAPLE, INC.
03-29 g Outgoing Money Trnsf (100000.00 ) 3.865.368.34
TO FIRSTBANK PUERTO RICO AC 7191447
802 GREAT ST JIM LLC
0349 # Outgoing Money Tmsf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf
MERCHANTS COMMERCIAL BANK
03-26 " Outgoing Money Tmsf (6-30.000.00 ) 5.031.668.54
TO FIRSTBANK PUERTO RICO AC 7191372
601 JEFFREY E EPSTEIN
03-26 a Outgoing Monty Trnsf ... Outgoing Money Tntsf (175.000.00 ) 4,240,568.54
ID FIRSTBANK PUERTO RICO AC 7322001
742 ISJE LUC
03-29 a Outgoing Money Tmsf (275.000.00 ) 3.965.568.54
TO FIRSTBANK PUERTO RICO ... MAPLE, INC.
03-29 " Outgoing Money Tmsf (100.000.00 ) 3.865.568.54
TO FIRSTBANK PUERTO RICO AC 7191447
802 GREAT ST JIM LLC
03-29 a Outgoing Money Trust (150.000.00 ) 3.715.568.54
TO FIRSTBANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382148.pdf
EFTA01296627Set 10
2017-01-038p1,685w
ARCHITEC EUR
10000 RATE 1 114,573313
06f14:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC 9.07500
Other Debits
GREEN GOOD PRODUCT
06132017 MONEY TRANSFER TO JPMORGAN CHASE BANK ... Other Debits S.C. HEBERT MARINE.
INC
020212017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC 3.075.00
Olner Debts
GREEN GOOD PRODUCT
001/2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC ... Other Debits
WATER RESOURCES. INC.
O1tO3:2O17 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC 6.075.00
Other Debits
GREEN GOOD PRODUCT
01;03,2017 MONEY TRANSFER TO BANK OF AMERICA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296627.pdf
EFTA01284943Set 10
7p2,053w
ESRI
06.06 N Outgoing Money Tnisf (10.000.00 ) 1,265,759.96
TO FIRST BANK PUERTO RICO AC =
5759 MICIIE1 LE'S TRANSPORT CO. LW
06-06 N Outgoing Money Tntsf ... FIRST BANK PUERTO RICO AC =
1709 ISJE. LLC
06-06 N Outgoing Money Tim! (200.000.00 ) 890.759.96
TO FIRST BANK PUERTO RICO A/C ffl
1742 LSJE. LW
06-06 # Outgoing Money ... Outgoing Money Trnsf (265.000.00 ) 3343.143.33
TO FIRST BANK OF PUERTO RICO AC •
MAPLE. INC
06-18 Check 705 Imago ) 3,340,143.33
0648 N Preatehorized Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284943.pdf
EFTA01253339Set 9
2013-11-017p1,988w
TRANSFER TO ACCOUNT
1147 N Outgoing Money Trust (125000.00 ) 815.805.01
TO FIRST BANK PUERTO RICO AC
6816 CYPRESS. INC
11-07 *Outgoing Money Trite (140.000.00 ) 675.805.01
TO FIRST DANK PUERTO ... Outgoing Money Triad' (100,000.00 ) 2,074,879.04
TO FIRST BANK, PUERTO RICO AC
01709 I.SJE. LIC
11.18 N Outgoing Money Tmsf (3.950.00 ) 2,070,929.04
TO BANK OF AMERICA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf
EFTA01253590Set 9
5p1,389w
Outgoing Money Dud (500,000.00 ) 6,196,392.11
TO FIRST BANK. PUERTO RICO AC I=
01742 ISJE. LI.0
01.07 N Outgoing Money Trnsf (893.22 ) 6.195.498.89
TO BANK OF AMERICA ... AMEX EPayrnent
01-21 x Outgoing Money Trust (50.000.00 ) 1.934.038.02
TO FIRST BANK PUERTO RICO AC
6783 NAUTILUS INC
01.21 N Outgoing Money Told' (50.000.00 ) 1.884.038.02
TO FIRST HANK PUERTO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253590.pdf
Outgoing Money Thad' (3,000,001.78 ) 88.480.230.17
TO FIRST BANK, PUERTO RICO AC 71710
30625 100 COMPANY LLC
12-05 X Transfer Of Funds Cr 800308.00 89,280.538.17
TRANSFER FROM ... SOUTHERN TRUSTCOMPANY. INC
12-30 # Outgoing Money Tmsf (400.000.00 ) 88.480.538.17
TO FIRST DANK. PUERTO RICO AC 72110
98521 SOUTHERN TRUST COMPANY. INC
All items arc credited subject to final collection
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285248.pdf