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EFTA00788364Set 9

2017-10-1919p6,183w

Telephone (561) 83 - - E-Mail: By: /s/ W. Chester Brewer, Jr, W. CHF,STER BREWER, JR., ESQUIRE Florida Bar No. 261858 EFTA00788371 W. CHESTER BREWER, JR., ATTORNEY AT LAW SUL111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788364.pdf

EFTA01253339Set 9

2013-11-017p1,988w

Outgoing Money Tmsf (7.878.22 ) 950.20501 TO 1ST UNITED BANK NC 130104 W. CBE STER BREWER. JR., RA. 11.07 N Transfer Of Funds (9,400.00 ) 940,805.01 TRANSFER TO ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf

EFTA01253558Set 9

Outgoing Money Tmsf (13.705.00 ) 2.440.894.23 TO 1ST UNITED BANK AC 130104 W. CHE STER BREWER. JR. P.A. /Bitterns are credited subject to final collection and receipt of proceed< in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253558.pdf

EFTA01253517Set 9

Outgoing Money Tmsf (12.006.00 ) 2.242.683.38 70 1ST UNITED BANK AC 130104 W. CITE STER BREWER. JR. P.A. 06-18 # Outgoing Money Tmsf (3.283.00 ) 2.239.400.38 TO WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253517.pdf

EFTA01253401Set 9

Outgoing Money Tmsf (1.623.00 ) 834.184.34 ItlIST UNITED BANK AC 130104 W. CHE STER BREWER. JR. P.A. All items am credited subject to final collection and receipt of prevent< in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01284548Set 10

Outgoing Money Tmsf (1,925.00 ) 1.903.766.87 TO DST UNITED BANK AC W. CHE STER BREWER. JR.. PA 12-03 Check 601 (170.00 ) 1.903.596.87 12-04 It Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf

EFTA01284648Set 10

2014-01-017p2,000w

Outgoing Money Tnisf (945.00 ) 1.983.215.91 TO 1ST UNITED BANK AC I=I W. CBE STER BREWER. JR.. P.A. 01-06 k Outgoing Money Trnsf (480.00 ) 1.982.735.91 TO JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01284740Set 10

Outgoing Money Tried. (9.488.43 ) 2.530.777.37 TO 1ST UNITED BANK AC 130104 W. CHE STER BREWER JR PA 02-04 N Outgoing Money Tmsf (450.00 ) 2,530,327.37 TO WELLS FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284740.pdf

EFTA01284943Set 10

Outgoing Money Trite (1.753.36 ) 1.815.111.76 TO 1ST UNITED BANK A/C W. CHE STER BREWER. JR. P.A. 06-05 N Outgoing Money Trust (221.686.57 ) 1.593.425.19 TO EASTERN NATIONAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284943.pdf

EFTA01285044Set 10

Outgoing Money Tntsf (1.086.82 ) 2.624.778.19 TO IST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A. 08-07 # Outgoing Money Tung' (5.000.00 ) 2.619.778.19 TO 1PMORGAN AC 3411334927 MEHNIET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285044.pdf

EFTA01285090Set 10

2014-09-015p1,359w

Outgoing Money Must' (409.00 ) 2.942.596.02 TO DST UNITED BANK At 130104 W. CITE STER BREWER. JR... 0903 # Outgoing Money Tmsf (20.000.00 ) 2.922.596.02 TO FIRST BANK OF PUERTO RICO At MAPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285090.pdf

EFTA01285260Set 10

Outgoing Money Tmsf (5.980.2( ) 2.062.814.13 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. P.A. All items are credited subject to final collection and receipt of proceed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

EFTA01285426Set 10

2015-04-015p1,517w

Outgoing Money Tmsf (10,999.00 ) 2.601.110.67 TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 ) 2.596.950.67 04-16 N Preauthorizerl Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf

EFTA01285491Set 10

2015-05-015p1,422w

Money Tmsf (8.110.00 ) 962,988.41 TO 1ST UNITED BANK A/C I=I W. CLEF STER BREWER. JR. P.A. 05-14 N Outgoing Money Trial (100,000.00 ) 862,988.41 TO WELLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285491.pdf

EFTA01285659Set 10

Outgoing Money Tmsf (8.155.00 ) 1.482.109.64 TO 1ST UNITED BANK NC 130104 W. CHE STER BREWER. JR. P.A. 08-06 a Outgoing Money Tmsf (16.083.00 ) 1.466.026.64 TV BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285659.pdf

EFTA01285754Set 10

Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing Money Tmsf (1.000.000.00 ) 1.864.895.71 ID WELLS FARGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285754.pdf

EFTA01285806Set 10

2015-11-016p1,540w

Outgoing Money Tont (7.830.00 ) 1.163.169.61 TO 1ST UNITED BANK A/C 130104 W. CBE STER BREWER JR PA 11-09 l$ Outgoing Money Trmf (9.180.00 ) 1.153.989.61 TO SABADELL UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2017

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Results by Dataset17 total

Set 9

5

Set 10

12