Epstein Files Search

EFTA01298687Set 10

2017-03-0719p6,451w

wealth/source of United States Funds? Primary Industry of source of Wealth/Source of High Risk Rnancial Institutions Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities ... investable assets ($): <S1 MM Potential Amount to be invested with PWM (j): Other Known Rnancial Institutions: Institution: Country: at. Assets Under Mgt: Institution: Country: at. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01356688Set 10

2019-07-101p393w

Amount of assets planned to invest with PWM($): 2,300,000.00 Other Known Rnancial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356688.pdf

EFTA01345239Set 10

2011-10-271p357w

assets ($): $1 MM - 2 MM Potential Amount to be invested with PWM ($): Other Known Rnancial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345239.pdf

EFTA01375870Set 10

2011-10-271p359w

assets ($): $1 MM - 2 MM Potential Amount to be invested with PWM ($): Other Known Rnancial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375870.pdf

EFTA01356707Set 10

2011-12-211p407w

Potential Amount to be invested with PWM ($): 700,000.00 Other Known Rnancial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356707.pdf

EFTA01362426Set 10

2011-10-271p363w

assets ($): $1 MM - 2 MM Potential Amount to be invested with PWM ($): Other Known Rnancial Institutions: Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Institution: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362426.pdf

EFTA01433362Set 10

10p2,004w

Bank Name. TD Bsnk EFTA01433366 City / State: ABA«: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name. Ultimate Benefid • : Benefidav Name: Acooum#: AdcMor^ Instructions: FreeOafiveriea Q Please deliver the securities ... Bank Name: JP Morgan Chase City / State: ABA#: Further credit to Intermediary Rnancial Institution (Optional] Account U: Name Account Name: Ultimate Beneficiary Information: Benefiaary Name: SuS3n M Hsmblin Account#: Addiaonal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433362.pdf

EFTA01400546Set 10

2014-04-043p669w

Bank Name: First Command Bank City / State: ABA#: Further credit to littermediary Rnancial Institution (Optional) Account #: Name: Ulbmste BeneScjaiy Infomnriicn: ReiwliciervName: Account#: Addtionai Instructions: exp reimb and services 4/04/14-4/1" FteeDsfiwities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400546.pdf

EFTA01404272Set 10

3p662w

amount of $ 1289.27 To Bank Name: JP Morgan City/State: ABM Further credit to Intermediary Rnancial Institution (OptkMtal) Account #: Name: Ukimate Bensfica • BaneiiciarvName: Account#: Additional Instructions: reimb. for JE purchases FraeDslMeiies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404272.pdf

EFTA01403778Set 10

2015-05-293p674w

Bank Name First Command Bank City / State ABA# Further credit to Intermediary Rnancial Institution iOptional) Account # Marne Uhinate Beneliciary Nramatior: Benefcxaiy Name Mahtes S McCoroupdale 2648087 Account# Additional Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403778.pdf

EFTA01404407Set 10

3p667w

Bank Name: JPMorgan ChaS6 City / State: 021000021 ABA #: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UKimata Beneficaiy Informaliatt: Beneliciaty Name: lofl NiCOla 819949496 Account#: Addlional Instructions: paint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404407.pdf

EFTA01404980Set 10

3p676w

Bank Name: First Command Bank City / State: ABA#: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: Ulnnate BenefKBry Informatkin: BeneficiarvName: Account#: Additional Instructions: exp reimb and services Jan 27th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404980.pdf

EFTA01405750Set 10

3p674w

Bank Name: TD Bsnk City / State: ABA« 031101266 Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UitimatB BeneficiaiY InibiTnation; Beneficiary Name 4277375866 Account» FieeDelhories Please deliver the securities indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405750.pdf

EFTA01403148Set 10

3p679w

Bank Name: Sabadell United Bank City / State: ABA#- 067009646 Further credit to Intermediary Rnancial Institution (Optional] Account #; Name: Ultimate Beneiniary Infomtation; ReriBfiriwvName Paul MorrjS PA OfflCC ACCOURt Account#: Addidonai Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403148.pdf

EFTA01403673Set 10

3p665w

Bank Name; First Command Bank City / State: ABA#: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name; Ukimets Beneficsar Intinimion• BawiiciarvNama: Account#: AdcMonai instnjciions: exp rslmb and sarvlcss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403673.pdf

EFTA01400472Set 10

3p671w

Bank Nama; Bank of America City / State: ABA#. 1111 11!edit to Imermediary Rnancial Institution (Optional) Account #: Name Ultimate Bensficiary Infonnation: BnnBiirrtivNaiiiff Cambridge Mercantile Coro. Addeonai Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400472.pdf

EFTA01410408Set 10

3p683w

City / State: 35 Corporate Drive Burlington. MA 01803 211391773 ABA#: Further credit to Intermediary Rnancial Institution (Optional) 211381754 Account #: MIT Federal Credit Union Name: Ultimate Benetkaary Information: Benefidaty Name: JoSCha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410408.pdf

EFTA01404033Set 10

3p676w

First Command Bank To Bank Name; City / State; ABA#: Further credit to Intermediary Rnancial Institution (Optional) Account #; Name; UKmste Bensfictary Infctmelicn: BerteficisryName: MsTltOS S McCorQUOdal0 2648087 Account#. Addtionai Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404033.pdf

EFTA01400746Set 10

2014-03-053p669w

Bank Name: Citibank City / State: ABA#: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name: UUmate Benriicaiy Informalian: BeneficiarvName: Rosaivn Fontaniiia Account# Additional Instructions: petty Cash 03/05/14 FreeDefiveiies Cl Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400746.pdf

EFTA01400926Set 10

2p673w

Bank Name: Bank of AmeMca City! Slate 026009593 ABA9 Further credit to Intermediary Rnancial Institution (Optional) Account 9: Name. Ultimate Benafic' BrsreSciarvNamB. Free Deliveties Li Please deitver the securities indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400926.pdf