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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 10

5

5 results for “"ROCKENBACIL"”

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EFTA01382146Set 10

1p320w

Tntsf (50,000.00 ) 3.265.66132 TO WELLS FAROO BANK. NA A/C 27859789 39 LINK AND ROCKENBACIL 03-07 a Outgoing Money Trim( (3,000.00 ) 3,862,662.32 10 JPNIORthi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382146.pdf

EFTA01287494Set 10

6p1,653w

Outgoing If ... (226.688.08 ) 1.788.135.01 TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. 04-04 k Outgoing Money Trnsf (7.525.00 ) 1.780.610.01 ID WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287494.pdf

EFTA01287562Set 10

5p1,424w

Outgoing Money Tnisl (142.908.11 ) 3.407.703.27 TO WEIRS FARGO BANK, NA AC - M LINK AND ROCKENBACIL P.A. 05-07 N ATM Withdrawal (1.000.00 ) 3.406.703.27 CASH WMIDRAWAL TERMINAL NY1683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287562.pdf

EFTA01287870Set 10

7p1,888w

Money flint (10.000.00 ) 1.636.225.75 TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. 09-12 le Outgoing Money Tmsf (653.62 ) 1.635.572.13 TO BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287870.pdf

EFTA01288160Set 10

7p2,133w

Money Tmsf (300.000.00 ) 3.240.654.59 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACIL RA. All items an credited subject to final colleulicm and receipt of proceeth in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288160.pdf