Epstein Files Search

EFTA01656464Set 10

2008-08-184p1,486w

DATES AND AMOUNTS OF CHECKS CASHED. 06/16/08 $40 000.00 05/21/08 $40 000.00 04/24/08 S40 000.00 04/01/08 $40 000.00 03/05/08 $40 000.00 02/13/08 $40 000.00 01/07/08 S40 000.00 12/14/07 S40 ... /27/07 S40 000.00 10/24/07 S40000.00 09/19/07 $40 000.00 09/04/07 $40 000.00 08/02/07 $40 000.00 07/10/07 $40 000.00 06/11/07 $40 000.00 05/02/07 $40 000.00 04/05/07 $40 000.00 03/01/07 $40 000.00 02/20/07 ... S40 000.00 01/18/07 $40 000.00 TOTAL $800 000 AN OVERALL REVIEW OF ACCOUNT 739110438 REFLECT CHECK DEPOSITS FROM INDIVIDUALS FUNDS TRANSFERS TO RELATED JPMC ACCOUNTS AND WIRE DEBITS TO BUSINESSES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656464.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

DATES AND AMOUNTS OF CHECKS CASHED. 06/16/08 $40 000.00 05/21/08 $40 000.00 04/24/08 S40 000.00 04/01/08 $40 000.00 03/05/08 $40 000.00 02/13/08 $40 000.00 01/07/08 S40 000.00 12/14/07 ... /27/07 S40 000.00 10/24/07 S40000.00 09/19/07 $40 000.00 09/04/07 $40 000.00 08/02/07 $40 000.00 07/10/07 $40 000.00 06/11/07 $40 000.00 05/02/07 $40 000.00 04/05/07 $40 000.00 03/01/07 $40 000.00 02/20/07 ... S40 000.00 01/18/07 $40 000.00 TOTAL $800 000 AN OVERALL REVIEW OF ACCOUNT 739110438 REFLECT CHECK DEPOSITS FROM INDIVIDUALS FUNDS TRANSFERS TO RELATED JPMC ACCOUNTS AND WIRE DEBITS TO BUSINESSES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01482451Set 10

2004-01-011p222w

BANK NA 1062001319 NC: JEGE, INC. IMAD. 012181OGC04C002234 Jan 21 Check Paid 0 1020 S40,000.00 $363,187.36 Jan 22 Fedwire Debit $50,000.00 $333,167.36 VIA: WELLS FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482451.pdf

EFTA01482778Set 10

1p219w

AVENUE PO 9146 SAN JUAN 00908 IMAD: 1110810GCO5C002913 N0v 10 Check Paid A 1133 S40,000.00 $660,37287 Nov 13 Fedwire Debit S19,000.00 $841,37287 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482778.pdf

EFTA01482841Set 10

1p178w

JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Jun it Check Paid R 1154 S40,000.00 51,492,254.51 Jun 12 Fedwire Debit $27,000.00 $1,455,254.51 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482841.pdf

EFTA01482827Set 10

2007-05-011p205w

CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 May 02 Check Paid/ 1150 S40,000.00 $1,002,547.89 May 03 Fedwire Debit S20,000.00 $982,547.89 VIA: GRAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482827.pdf

EFTA01482499Set 10

2004-05-291p203w

COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 06COBIOGCO4C003540 Jun 03 Check Paid # 1034 S40,000.00 $1 42 195.88 Jun 07 Book Transfer $2,000.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482499.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

Paid check: Daft. Amount Check Date Amount Check Date Amount Pr'S Apr 13 S40,000.00 1069 Apr 28 540,030.00 Total Chocks $80,000.00 Enclosed Checks: 2 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01482375Set 10

1p162w

COLONIAL SHAM /062001319 NC: JEGE, INC. IMAD. 0408B10GC03C002274 Apr 09 Internal Funds Transfer S40,000.00 $2,185,418.35 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482375.pdf

EFTA01482420Set 10

1p183w

COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0930BIOGC07C006313 Sep 30 Cheek Paid IP 1009 S40 000.00 $749,588.90 $2.653.282.02 S2.360.421 32 Ending Balance 9749,583.90 Checks Paid Check Date Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482420.pdf

EFTA01482633Set 10

1p210w

COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0817810GC04C005161 Aug 17 Check Paid I 1079 S40,000.00 $1,126,158.94 Aug 18 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482633.pdf

EFTA01482793Set 10

1p230w

YORK, NY 10038 ORG: 400000000000739110436 JEFFREY E EPSTEIN Jan 18 Check Paid 1 1142 S40 000.00 $1,770.538.76 Jan 19 Fedwire Debit 8100,000.03 $1,670,538.76 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482793.pdf

EFTA01482693Set 10

1p190w

DARLENE MENDEZ 561488-9400ffIME/14:55 IMAD: 0308B10GC06C004696 Mar 08 Cheek Paid A 1105 S40,000.00 $1,152,832.46 Confidential Treatment Requested by JPM-SDNY-00003843 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482693.pdf

EFTA01482744Set 10

1p201w

PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0724B10GCO2C008070 Jul24 Check Paid* 1121 S40 000.00 $840 922.72 Jul25 Book Transfer $795.77 $840,126.95 NC: JP MOLYNEUX STUDIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482744.pdf

EFTA01482546Set 10

1p218w

AVENUE PO 9146 SAN JUAN 009 IMAD: 110B10GCO7C004701 New 10 Check Paid 0 1045 S40,000.00 $245,013.64 Nov 12 Fedwire Debit $1,800.00 $243,213.84 VIA NATIONAL CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482546.pdf

EFTA01591454Set 10

2011-03-085p284w

Date: March 8, 2011 Re JP Morgan Account # *********************** * ********************************************* Please wire Forty Thousand Dollars 00/100 (S40,000.00) EFTA01591454 from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591454.pdf

EFTA01584887Set 10

2009-12-081p90w

Account 0: Financial Trust Corn Account Al Please wire Forty Thousand Dollars & G'0/100 (S40,000.00) from the above account to: Accoum Name John K. Dena, PR , 101TA Trust Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584887.pdf

EFTA01581310Set 10

2011-03-301p96w

March 30, 2041 Re: Jeffrey Epstein Account # Please wire Forty Thousand Dollars and 00/100 (S40,000.00) from the above account to: Bat: Horizon Community Bank AB/t; Ac4QdptName: Lake Havasu Gyrate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581310.pdf