""Stumimad"" — Epstein Files Search

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EFTA01482958Set 10

2008-08-011p301w

Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan & (25,000.00) 556,455.19 Stumimad: 0812B1Q9c04C002747 Trn: 0402500225Es 08/12 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482958.pdf

EFTA01527131Set 10

2008-08-3013p1,868w

0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527131.pdf

EFTA01527119Set 10

2008-08-0112p1,603w

0812B1Qgc08C005138 Trn: 0606300225Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black,Srebnick,Kornapan & Stumimad: 0812B1Qgc04C002747 Trn: 0402500225Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc03C003788 Trn: 0561800225Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527119.pdf

EFTA01483039Set 10

2009-07-011p249w

Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 553,950.97 Stumimad: 0707B1Qgc06C003629 Tm: 0429100188Es 07/07 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC Citizens Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483039.pdf

EFTA01483110Set 10

2010-01-011p346w

Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Kornapan & 49,144.42 846,132.13 Stumimad: 010681Qgc02C006324 Tm: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 NC: Kreusler-Walsh Compiani & Vargimad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483110.pdf

EFTA01527083Set 10

2008-05-0111p1,918w

0522B1Qgc07C007022 Trn: 0719200143Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0522B1Qgc01C005803 Trn: 0689600143Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527083.pdf

EFTA01527249Set 10

2009-07-0112p1,965w

07/08 Deposit 486691292 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527249.pdf

EFTA01482967Set 10

2008-08-301p279w

Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (100,000.00) 417,725.62 Stumimad: 0912B1agc06C004884 Trn: 0678600256Es 09/12 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482967.pdf

EFTA01482935Set 10

Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Komapan & (25,000.00) 112,353.30 Stumimad: 0522810gc01C005803 Trn: 0689600143Es 05/27 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482935.pdf

EFTA01527340Set 10

2010-01-018p2,274w

Date Description 01/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es 01/06 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Q9c05C005330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

01/11 01/12 Description Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Black Srebnick Kornapan & Stumimad: 0106B1Qgc02C006324 Trn: 1258400006Es Fedwire Debit Via: Suntrust Atl/ A/C: Kreusler-Walsh Compiani & Vargimad: 0106B1Qgc05C005330

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2008

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Set 10

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