Epstein Files Search

EFTA01430778Set 10

2016-01-213p672w

Bank Name; Fitst Command Bank Cily / State; 111993695 ABA#; Further credit to Intermediary Rnanclal Institution (Optional) Account th Name: UhanalB BeneiicBV Mbenafim: Benefoaty Marry. Maritos S McCorauodale Account #: Addrtionai Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430778.pdf

EFTA01478199Set 10

10p2,024w

Bank Name: Bsnk Of AmBrica City / State: ABA #: Further cradft to Intermediary Rnanclal Institution (Optional) Account #: Name: EFTA01478203 Ultimate Beneficiary Information: BenefoaryName: General Aviation Flying Service Inc. Account t. Addition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478199.pdf

EFTA01401079Set 10

3p663w

amount of $ To Bank Name: TD Bank City/State: ABA#' Further crodh to Intermediary Rnanclal Inatitution (Optional) Account #: Name: UltrnatB Beneficiary Infbrn lation; ccoun ; Additxxtal Instructions: Free Deliveries Q Please deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401079.pdf

EFTA01298735Set 10

1p924w

xVINI Osnorshlp 0 7,77,1' Darren lAd*Signa kv 80.01•In Rnanclal LLC & LISJE LI.C1 a x x 11 5 X X 11 NA JunMR.1~min

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf

EFTA01410801Set 10

3p668w

Bank Name- DBAB City / State: ABA#. 021001033 Further credit to lirtermedlary Rnanclal litstilution (Optional) Acoounl #m Name: Ultimata BeneficiaiY Inlormation; BeneficiarvName: JSC Interiors LLC Account#: Free Deliveiias G Please deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410801.pdf

EFTA01403651Set 10

3p663w

Bank Name: TD Baok City/Slate; ABA#; 031101266 Further credit to Intermediary Rnanclal Institution (Oplional) Account #; Name: UltrnstB Benefxxsy Intomstkm: BeneUdaiy Nhme: A000um#: Free DeGvetiaa ❑ Please deliver the securities indicated below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403651.pdf

EFTA01356083Set 10

2018-01-111p449w

Southern Treat. 2 Pj W Southern FA a 0 fl 0 0 0 Rnanclal LLC Southern Trust is he sole member of Southern 3 P fql Southern Trutt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356083.pdf

EFTA01403845Set 10

2p682w

Bank Name. JP Morgan Chase City / State: ABA*: Further credit to Intermediary Rnanclal Institution (Optional) Account *: Name: Ultimate Benefkary Infbnnation: BeneftciarvName Account*: Free Deliveries U Please deliver the securities indicated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403845.pdf

EFTA01401520Set 10

3p676w

Bank Name; Wells Fargo Bank City / State: ABA#' Further credit to Intermediary Rnanclal Institution (Optional) Account #: Name. UMiitBtn Beratbiary InformatJan: Black Srebnlck Kornspan & Stumef Trust Benelioary Nctma Aaxxjnt#: Frea DaOveriaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401520.pdf

EFTA01402325Set 10

3p683w

Bank Name: JPIWorgan Chase City / State: ABA #. 021000021 Further credit to Intemrediary Rnanclal Institution (Optional) Account *- Name: Ultimata BemficEity Information: BanefidarvName: 1OFI NlCOla A000uitfl: Adchionai Instructions; Dec 1472015 inv & expenses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402325.pdf

EFTA01405521Set 10

3p673w

Qtv/Svrnbol/SeCLirity: Otv/Symbol/Sacurity: Q Journal All Holdings To DBAS Account #: 021000021 Further credit to Intermediary Rnanclal Institution [Optional) Account ft: Name- Ultimate Benefnary Infixmation: Benaikwv Name: Mehmet Arda Bcskardes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405521.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

10.May.12 WMC 2,250 Western Asset Mortgage Caps Rnanclal 17.11% 0450001 $41,765 IO.May.12 20.00 18.56 (93236) 5.044-12 Wilt 5.125 Whitehorse Sinence Inc financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

10.May.12 WMC 2,250 Western Asset Mortgage Caps Rnanclal 17.11% 0450001 $41,765 IO.May.12 20.00 18.56 (93236) 5.044-12 Wilt 5.125 Whitehorse Sinence Inc financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA01284127Set 10

2017-03-0721p7,341w

residence: fot 5 years or more' Profession/Occupation: Finance Tax ID / SSN: Current Employer: Southern Rnanclal, U.0 Position/The/Rank: Address of employer 6100 Red Hook Quarter, 83 St, Thomas United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284127.pdf

EFTA01400794Set 10

6p1,357w

Bank Name. Citibank, NA City / State' ABA#: 021000089 Further credit to Intermediary Rnanclal Institution (Optional) Account #: Name. AccDuni Name: Ultimate Benefnai Infoimation: BeoefibdrvName' Aojount#: Addbonai insBiEiions: Painting -17 days Free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400794.pdf

EFTA01401308Set 10

3p670w

Bank Name. RBS CltizeilS N.A. City / Stater ABAff; 011500120 Further crsdii to Iniermedtary Rnanclal Inetitutlon (Optional) Account#: Name: Ultimata BanefiaatY Information: Account#: " structions: Free Dalivetias G Please deliver the secunlles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401308.pdf

EFTA01358214Set 10

2015-01-121p662w

Bank U Jean] Mulattos tty / Brute OfyiSymearnea.any Afte.1 111993695 Oly/SvetboVSeanh. rasher crodd to Inlinmeiftøry Rnanclal Institution lOpteam4 U Jaurna M notangs DRAB Meant ø nase.ni !Ww- Free Delltafest. exp.rvmb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358214.pdf

EFTA01298733Set 10

1p629w

managing member in a limited liabdity company known Southern Rnanclal, LLC hereinafter called the 'imited Liability Company" or "LLC." and hereby as Mtn al Larne uses coreeryi authorizes Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298733.pdf

EFTA01472199Set 10

3p661w

Bank Name: DBAB City / State: ABA#: Further ciedit to Intermediary Rnanclal Institution (Optional) Account #m Name. Ultimate Beneficiary Information: BenelidarvName: Mort InC. Account#; Flee DeTwefiaa ' ID Please deliver the secunties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472199.pdf

EFTA01404580Set 10

10p1,994w

Bank Name: JPMorgan Chase City; State' ABA#' 021000021 Further credit to Intermediary Rnanclal Inelitution (Optional) Account #: Name; Account Name: UltimatB BenetidaiY Information: Rflnefiriary ktnmfl- SUSflfl M. HSmbljn 100120800 Account#: FiueDeEvaiee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404580.pdf