Epstein Files Search

EFTA01577478Set 10

2007-03-234p1,573w

STREET SUITE 10B NEW YORK NY 10065- OS1 OF 12/01/06 101,606,276 PBMO-TX TRUST WIRE CLEARING-HOU PO BOX 6076 NEWARK DE 19714- OS1 OF 12/01/06 ... STREET SUITE 10B NEW YORK NY 10065- OS1 OF 11/10/06 101,606,276 PBMO-TX TRUST WIRE CLEARING-HOU PO BOX 6076 NEWARK DE 19714- OS1 OF 11/10/06 ... HOOK QUARTER B3 ST. THOMAS VI 00802- OS1 OF 13/06/11 101,606,276 PBMO-TX TRUST WIRE CLEARING-HOU PO BOX 6076 NEWARK OH 19714- OS1 OF 13/06/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf

EFTA01527047Set 10

2008-01-018p2,153w

Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qci20C001783 Trn: 0237802009Ff 01/09 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Org:/00000000000739110438 Jeffrey E Epstein ... Relation To Guest House Work Trn: 0351700011Es 01/14 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527047.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

WORKED REQ BY GM SSN: Book Transfer Debit A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 07 Sep 08 Sep 08 REF: REF: THE PURCHASE ... EURO @ 1.3430 Check Paid # 1127 Deposit 3035899299 Book Transfer Credit B/0: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 08 REF: FOREIGN CURRENCY PAYMENT REVER SAL FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526779.pdf

EFTA01482760Set 10

2006-09-011p215w

Book Transfer Credit $29,118.24 $1,658,584.87 B/0: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-8078 REF: FOREIGN CURRENCY PAYMENT REVER SAL FROM 9/7106 Sep 08 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482760.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Rimco Inc. Ref: Lsjlnv.No.50484901 Imad: 1210B1Qgc02C005846 Trn: 1551000344Es 12/13 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Period 2/1/08 to 2/29/08 Transaction Detail Date Description 02/28 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Org:/00000000000739110438 Jeffrey E Epstein Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01482900Set 10

1p271w

Mellon Bank Bbi=/Time/11:54 Imad: 0109D3Qci20C001783 Tm: 0237802009Ff 01/09 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 (9,165.60) 1,041,106.79 Org:/00000000000739110438 Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482900.pdf

EFTA01483458Set 10

2011-07-301p335w

08/04 Deposit 828622368 352.92 10,234,686.73 08/04 08/04 Book Transfer NC: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: 22,078.50 10,212,608.23 The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483458.pdf

EFTA01527516Set 10

2010-07-0116p2,462w

7/30/10 Transaction Detail CONTINUED Date Description 07/23 Deposits & Credits 07/23 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase of 10000.00 Euro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527516.pdf

EFTA01494904Set 10

2013-03-011p90w

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/19 03/19 Book Transfer NC: Pbmo-TX Trust Wire Clearing-Honewark OH 19714- Ref Ref. 20,094 00 102,195.51 The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494904.pdf

EFTA01483348Set 10

1p269w

Corporation toted: 0202B1Cigc07C004342 Tm: 0743100033Es 02/02 02/02 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref 21,502.50 2,127,110.72 Ret The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483348.pdf

EFTA01483408Set 10

2011-04-301p319w

589774/Time/09:31 Imad: 0517B1Qgc01C001580 Trn: 0408300137Es 05/17 05/17 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref 22,041.00 598,061.92 Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483408.pdf

EFTA01494856Set 10

2012-12-011p149w

Credits Withdrawals Balance 12/01 Beginning Balance $24,729.24 12/03 12/03 Book Transfer NC: Pbmo-TX Trust Wire Clearing-Honewark OH 19714- Ref: Ref: 20,244.00 4,485.24 The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494856.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

NA/121000248 A/C: Zorro Development Corporation Imad: 0202B1Qgc07C004342 Trn: 0743100033Es 02/02 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01483275Set 10

2010-10-011p325w

CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/06 10/06 Book Transfer NC: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ret 14.343.00 344,362 42 Ret The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483275.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

Transaction Detail CONTINUED Date Description 10/06 10/06 Deposits & Credits 10/06 Book Transfer A/C: Pbmo TX Trust Wire Clearing Honewark DE 19714-6076 Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01494784Set 10

2012-06-301p152w

07/09 Check # 1116 30,000 00 72,154.14 07/10 07/10 Book Transfer NC Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ret Ret 19,134 00 53,020.14 The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494784.pdf

EFTA01541348Set 10

2013-03-2911p1,113w

CONTINUED Date 03/19 03/19 03/20 03/27 03/29 Total Description 03/19 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark OH 19714- Ref: Ref: The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541348.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 ORG: /00000000000739110438 EFTA01526904 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf