Epstein Files Search

EFTA01526569Set 10

2005-11-0117p2,225w

Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KOMAPAN & REF: STUMPF, P.A. Nov 30 IMAD: 1130B1QGC06C008748 Check Paid # 1095 Ending Balance Checks Paid Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526569.pdf

EFTA01527002Set 10

2007-09-0112p2,323w

0883500260Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan And Ref: Stumpf, P.A. Imad: 0917B1Qgc01C006582 Trn: 0896100260Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01526604Set 10

2005-12-3120p2,495w

IMAD: 0105B1QGC01C006869 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK,KOMAPAN & REF: STUMPF, P.A. Jan 09 IMAD: 0105B1QGC06C006875 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526604.pdf

EFTA01482673Set 10

1p203w

Fedwire Debit $250,000.00 S724,167.91 VIA WACHOVIA BK NA FL NC: BLACK, SREBNICK.KOMAPAN REF. STUMPF, P.A MAD: 0105B10GCO8C008875 Jan 09 Fedwire Debit $9,000.00 $715,167.91 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482673.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNSPAN, & REF: STUMPF, P.A. Oct 11 Oct 12 IMAD: 1011B1QGC05C005509 Check Paid # 1086 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01526624Set 10

2006-02-0119p2,428w

Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Feb 07 A/C: BLACK SREBNICK KORNAPAN REF: & STUMPF PA TRUST ACCT #2 CONT ACT HARRY BELLER 212-750-1176 IMAD: 0206B1QGC07C006420 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526624.pdf

EFTA01526779Set 10

2006-09-0118p2,371w

IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0911B1QGC05C003076

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

EFTA01482685Set 10

1p209w

Debit $200,000.00 $577,326.36 VIA: WACHOVIA BK NA FL NC: BLACK SRESNiCK KORNAPAN REF: & STUMPF PA TRUST ACCT 02 CONT ACT HARRY BELLER 212-750-11T6 IMAD: 0206810GCO7C006420

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482685.pdf

EFTA01482760Set 10

2006-09-011p215w

WACHOVIA BK NA FL NC BLACK, SREBNICK. KORNAPAN /I REF: STUMPF, RA 0911B10GCO5C003076 Confidential Treatment Requested by JPM-SDNY-00003917 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273115 EFTA01482760

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

EFTA01482664Set 10

2005-12-011p178w

Fedwire Debit $125,000.00 $933,730.25 VIA: WACHOVIA BK NA FL NC: BLACK.SREBNICK.KORNAPAN & REF: STUMPF. P.A IMAD: Dee 08 Internal Funds Transfer $200000.00 $733,730.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482664.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

IMAD: 1208B1QGC06C005809 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK,SREBNICK,KORNAPAN & REF: STUMPF, P.A. Dec 08 IMAD: 1208B1QGCO2C006129 Internal Funds Transfer JEFFREY E EPSTEIN Dec 09 FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01482868Set 10

2007-09-011p334w

0883500260Es 09/17 FedwiTiaglailyStaclayits Bk NA F NC: Black Srebnick Komapan And Ref: Stumpf, P.A150,000.00 1,469,273.44 Imad: Tm: 0896100260Es 09/17 reign Bk NE, NC: Martin G Weinberg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482868.pdf

EFTA01526738Set 10

2006-07-0121p2,671w

Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 17 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A (TRUST ACCT #2) IMAD: 0717B1QGC05C005654 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526738.pdf

EFTA01482704Set 10

1p179w

WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410810GC08C007034 Apr 10 Internal Funds Transfer $500,000.00 $1,313,259.82 JEFFREY E EPSTEIN FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482704.pdf

EFTA01482715Set 10

2006-04-011p190w

S250,00600 31,813259.82 VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNCK. KORNAPAN & REF: STUMPF, PA TRUST ACCOUNT 92 IMAD: 0410B10GC08C007034 Apr 10 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482715.pdf

EFTA01482742Set 10

1p211w

WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNICK. KORNAPAN & REF: STUMPF, P.A (TRUST ACCT 42) IMAD: 0717810GC05C005854 Jul 17 Internal Funds Transfer $150,000.00 $492,288.45 JEFFREY E EPSTEIN FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482742.pdf

EFTA01482751Set 10

2006-08-011p191w

WACHOVIA BK NA FL NC: FIRST ACCT BLACK, SREBNICK, KORNAPAN REF: & STUMPF: PA IMAD: 0811B1CIGCO5C005451 Aug 14 Fedwire Debit $1,167,069.12 $1,364,812.48 VIA SIGNATURE BANK NC: ZONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482751.pdf

EFTA01526759Set 10

2006-08-0120p2,471w

/063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526759.pdf