""REF KNJ 2011"" — Epstein Files Search

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EFTA01510266Set 10

2011-09-011p152w

TRANSFERRED BY WIRE TO CALIFORNIA BANK AND (11,265.20) TRUST FAO KNJ GROUP REF-KNJ-2011-601 AND KNJ-2011-676 Total Inflows & Outflows ($11,281.90) TRADE ACTIVITY Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510266.pdf

EFTA01556383Set 10

2011-06-3031p4,014w

Misc Disbursement TRANSFERRED BY WIRE TO CALIFORNIA BANK AND TRUST FAO KNJ GROUP REF-KNJ-2011-601 AND KNJ-2011-676 Total Inflows & Outflows TRADE ACTIVITY Trade Date Settle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556383.pdf

EFTA01510282Set 10

2011-09-011p152w

TRANSFERRED BY WIRE TO CALIFORNIA BANK AND (11,285.20) TRUST FAO KNJ GROUP REF-KNJ-2011-601 AND KNJ-2011-676 Total Inflows & Outflows (211,281.90) TRADE ACTIVITY Trade Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510282.pdf

EFTA01556218Set 10

2011-04-0133p4,141w

Misc. Disbursement TRANSFERRED BY WIRE TO CALIFORNIA BANK AND TRUST FAO KNJ GROUP REF KNJ 2011 208 4/18 Misc. Credit FED WIRE CREDIT VIA: BANK OF AMERICA N.A./026009593

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556218.pdf

EFTA01510085Set 10

2011-04-301p170w

TRANSFERRED BY WIRE TO (9,695.32) CALIFORNIA BANK AND TRUST FAO KNJ GROUP REF KNJ 2011 208 4118 Misc. Credit FED WIRE CREDIT VIA: BANK OF 1,297,352.00 AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510085.pdf

EFTA01510100Set 10

TRANSFERRED BY WIRE TO (9,695.32) CALIFORNIA BANK AND TRUST FAO KNJ GROUP REF KNJ 2011 208 4118 Misc. Credit FED WIRE CREDIT VIA: BANK OF 1,297,352.00 AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510100.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2011

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Results by Dataset6 total

Set 10

6