""Silverton Bank"" — Epstein Files Search

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EFTA01587260Set 10

2008-07-242p100w

Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Silverton Bank Atlanta, GA 30339 Routine #: Beneficiar Bank: First Bank of the Palm Beaches Account # Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587260.pdf

EFTA01578651Set 10

2008-07-241p115w

Hundred Fifty Seven Dollars & 49/100 ($14,557.49) from the above account to: Bank name: Silverton Bank Atlanta, GA 30339 Routing 4: Beneficiary Bank: First Bank of the Palm Beaches Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578651.pdf

EFTA01500739Set 10

2008-07-311p184w

Private Bank Client Service team Payments & Transfers Date Description Amount 07/24 Fedwire Debit Via: Silverton Bank NC: First Bank of The Palm Beachesben Phoenix Realty Home Inc lmad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500739.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York ... Silverton Ba Bbi=/Time/14:49 Imad: 0225F1B7281C001400 Trn: 0554408056Ff 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey E Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01482911Set 10

2008-02-011p247w

Structural Steel/Docking Imad: 022161Qgc04C005005 Tm: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A... B/O: Jeffrey Epstein St 751,052.49 1,135,547.22 Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey ... Silverton Ba Bbi=/Time/14:49 Imad: 0225F1B7281C001400 Trn: 0554408056Ff 02/25 Fed Wre Credit Via: Silverton Bank, N.a B/O: Jeffrey E Epstein St 100.00 1,135,647.22 Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482911.pdf

EFTA01548539Set 10

2008-07-016p1,124w

Private Bank Client Service team. Payments & Transfers Date Description 07/24 07/24 Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Home Inc. Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548539.pdf

EFTA01527197Set 10

2009-01-317p1,594w

Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01500762Set 10

2008-11-291p176w

Florida Science Foundationimad: 1202B1Qgc04C008785 Tm: 50,000.00 0832300337Es li 12/19 Fedwire Debit Via: Silverton Bank, Nan NC: First Bank of The Palm Beachesben: Phoenix Realty Homes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500762.pdf

EFTA01483007Set 10

2009-01-311p312w

Imad: 0220B1Qgc02C006662 Trn: 0856600051Es 02/23 Fedwire Debit Via: Silverton Bank, NAJ061003415 NC: First Bank of The Palm 43,556.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483007.pdf

EFTA01483012Set 10

2009-02-281p280w

0316811Qgc01C007854 65,000.00 891,188.26 Trn: 1005700075Es 03/16 Fedwire Debit Via: Silverton Bank GN061003415 NC: First Bank of The Palm 38,107.25 853,081.01 Beachesben: Hartman Windows & Doors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483012.pdf

EFTA01548571Set 10

2009-12-316p1,137w

FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548571.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2008

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Results by Dataset12 total

Set 10

12