Epstein Files Search

EFTA01589907Set 10

2013-04-043p167w

Account Type: D DA (US) t Intermidiary Bank Account/Code: intermediary k erne . Payment Details (Reference/Advice Description/Addenda) EFTA01589908 is 04/04/13 Authorized By Date ID: 036304044476872 DATE: 04/04/2013 17:13:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589907.pdf

EFTA01589740Set 10

2013-06-273p309w

Title: Bank of America Party (it P,eciu,1,-,c) DDA (US) Payment Details (Reference/Advice DesCription/Addenda) Reimbursement for Fedex from LSJ to Zorro Authorized By Swift EFTA01589741 JR Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589740.pdf

EFTA01482323Set 10

2013-09-301p123w

First Command B NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 0930B1Dgc06C017698 Trn: 1377500273Es 09/30 Interest Payment 8.36 631,852 26 09/30 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482323.pdf

EFTA01591491Set 10

2011-02-239p336w

Name: Payee Address: Far Account Of: EFTA01591495 „ -3„1 IT •„9.,1,-: 3„-: • -4 ' Reference/Advice Description/Comments:SA-10, rep i --e 4,Ai, %; vr .zi '6.4 Vgy ix: 421to

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591491.pdf

EFTA01591931Set 10

2010-07-026p474w

Payee Name: EFTA01591932 Payee Address: For Account Of: ••• ...4;!--': -:;--" . „: -:.•-.r7"7.-- Reference/Advice Description/- Comments: ' .4.1„c- SE- TO:c1Lji

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf

EFTA01580403Set 10

2013-01-241p136w

Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: ti S Payment Details (Reference/Advice Descripdon/Addenda) Exp. reimbursement 01/24/13 Authorized By Date ID 036301249837950 DATE 0124'2013 15.51 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580403.pdf

EFTA01528579Set 10

2013-09-3016p1,712w

Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending Balance Total Overdraft and Returned Item Fee Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528579.pdf

EFTA01580261Set 10

2013-05-101p125w

Account Type: DDA (US) O Other Intermiciery Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Desaiption/Addenda) Wedding Gift for Lawrence & Nancy 05/10/13 Authodzid By Date ID: 036305106336365 DATE 05/10/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580261.pdf

EFTA01589089Set 10

2010-01-293p228w

Check/FX Drat Print Check 0 DB Payee Name: Payee Address: For Account Of: Reference/Advice Ductionon/Capment Pavmeat Iristructioas Originator Method of Communication (If Not Morgan Initiated) . . . Margan Initiated El Written Request

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589089.pdf

EFTA01589062Set 10

2012-01-172p285w

ItItI •• ..kri 4 411 YI W •• EFTA01589062 •::;, :.fii,,,i rg-.r 3 Reference/Advice Description/Comments: 7 foe-4/--- Payment Instructions Originator Method Communicatio ) (If Not Morgan initiated) ,of Morgan Initiated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589062.pdf

EFTA01590051Set 10

2013-01-223p183w

Other Intermidialy Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/Advice Description/Addends) 01/22/13 Authorized By Date EFTA01590052 ID DATE: 01/22/2013 20:00:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590051.pdf

EFTA01589042Set 10

2012-01-184p290w

Draft Print Cheek In : NY 0 DE Payee Name: Payee Address: For Account Of: Reference/Advice Description/Comm ents: ?: k.„ ' .1 ' 9-t 4 2 %. " „ to ;1 374 lr EFTA01589043

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589042.pdf

EFTA01483865Set 10

2013-08-311p124w

First Command B10111993695 NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 093081Qgc06C017698 Trn: 1377500273Es 09/30 Interest Payment 8.36 631,852.26 09/30 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483865.pdf

EFTA01589140Set 10

2009-03-096p254w

Check In : I DE:- EFTA01589142 Payee Name: Payee Address: For Account 01: •:. 7 i Reference/Advice Desc- riptig): wir • 4.;, 4!S iqk (ill ' ' P Redemption from JPM Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589140.pdf

EFTA01589731Set 10

2013-06-274p296w

Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Addenda) Rent 06/27/13 ( Authorized By Date EFTA01589733 ID: 036306278574544 DATE: 06/27/2013 21:02:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589731.pdf

EFTA01528427Set 10

2013-04-3017p1,956w

Employees LLC Imad: Trn: 04/08 Chips Debit Via: Citibank N.A./0008 A/C: Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Ssn: Trn: Deposit EFTA01528431 Deposit 1123649491 1123649495 04/10 Payment To Chase Card Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528427.pdf

EFTA01587427Set 10

2009-12-182p237w

Check jn : 1\--y El DE EFTA01587427 Payee Name: Payee Address: For Account Of; Reference/Advice Description/Comments: Payment instructions Originator Method of Communicatioti (If Not Morgan Initin ed) Morgan initiated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587427.pdf

EFTA01580205Set 10

2013-06-281p151w

Account Type: O Swift O Other Intermidiary Bark Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Addenda) Reg M N908JE Serial ft 20115 Inv X SA2076 06/28/13 Authorized By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580205.pdf

EFTA01580351Set 10

2013-03-101p140w

Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/Advice Description/Addenda) Inv # R1302121 03/10/13 Authoriz By Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580351.pdf

EFTA01589668Set 10

2013-07-193p361w

Wells Fa o Bank Debit Account Title: Black Srebnick Komspan & Stumpf Tr Payment Detaiis (Reference/Advice Description/Addenda) Authorized By pit J.P.Morgan 0 International Wire EFTA01589668 Jeffrey E. Epstein Address 1: Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589668.pdf