Epstein Files Search

EFTA00589905Set 9

2012-10-0317p1,980w

TODAY; USD AMOUNT $3,000,000.00 TRANSACTION REF: 2012100300160995R RELATED REF' T520121003120324 INSTRUCTING BANK; TRUSTWEB ID: TRWB BENEFICIARY: PLB LLC ID: 483030524490 EFTA00589910 Page 1 of 1 Barry J. Cohen ... DEBITED TODAY: USD AMOUNT $67,000.00 TRANSACTION REF: 2012100300161136R RELATED REF: T520121003120521 INSTRUCTING BANK: TRUSTWEB ID: TRWB BENEFICIARY: PLB LLC ID: 483030524490 EFTA00589914 IA Bank of America ... TRANSACTION REF: 2012100300119692 •t• ca.+) 4.4.4„. RELATED REF: TS20121003091559 t INSTRUCTING BANK: TRUSTWEB ID: TRWB BENEFICIARY: LBF HOLDINGS LLC ID: 000001195824 ' a THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf

EFTA00589888Set 9

2012-10-0317p1,980w

TODAY; USD AMOUNT $3,000,000.00 TRANSACTION REF: 2012100300160995R RELATED REF' T520121003120324 INSTRUCTING BANK; TRUSTWEB ID: TRWB BENEFICIARY: PLB LLC ID: 483030524490 EFTA00589893 Page 1 of 1 Barry J. Cohen ... DEBITED TODAY: USD AMOUNT $67,000.00 TRANSACTION REF: 2012100300161136R RELATED REF: T520121003120521 INSTRUCTING BANK: TRUSTWEB ID: TRWB BENEFICIARY: PLB LLC ID: 483030524490 EFTA00589897 IA Bank of America ... TRANSACTION REF: 2012100300119692 •t• ca.+) 4.4.4„. RELATED REF: TS20121003091559 t INSTRUCTING BANK: TRUSTWEB ID: TRWB BENEFICIARY: LBF HOLDINGS LLC ID: 000001195824 ' a THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf

EFTA02696498Set 11

2012-10-0317p2,042w

TODAY: USD AMOUNT $3,000,000.00 TRANSACTION REF: 2012100300160995R RELATED REF: TS20121003120324 INSTRUCTING BANK: TRUSTWEB ID: TRWB BENEFICIARY: PLB LLC ID: 483030524490 iro.A1.4e4.4— ptt EFTA_R1_02050353 EFTA02696503 Page ... 3rAtt- ca-4-5 gr44-- RELATED REF: 7520121003091559 t-i>fi . 1_ INSTRUCTING BANK: TRUSTWEB ID: TRWB V BENEFICIARY: LBF HOLDINGS LLC ID: 000001195824 a I THE FOLLOWING WIRE ... TODAY: USD AMOUNT $33,000,000.00 TRANSACTION REF: 2012100300197801 RELATED REF: 7520121003021205 INSTRUCTING BANK; TRUSTWEB ID: TRWB BENEFICIARY: BLACK FAMILY 1997 TRUST

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf

EFTA01192021Set 9

2013-01-043p282w

AMOUNT 86,000,000.00 TRANSACTION REF: V.1\ SENDER'S REF: ORIGINATOR: NG INSTRUCTING BANK: TRUSTWEB THE FOLLOWING WIRE WAS CREDITED TODAY: USD AMOUNT $18,000,000.00 TRANSACTION REF: SENDER ... ORIGINATOR: 1 S. L.P. INSTRUCTING BANK: TRUSTWEB THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT $24,000,000.00 TRANSACTION REF: RELATED REF: INSTRUCTING BANK: TRUSTWEB BENEFICIARY: GAGOSIAN GALLERY INC BENEFICIARY ... FOLLOWING WIRE WAS CREDITED TODAY; USD AMOUNT $23,000,000.00 INSTRUCTING BANK: TRUSTWEB THE FOLLOWING WIRE WAS DEBITED TODAY; USD AMOUNT S24,000,000.00 INSTRUCTING BANK: TRUSTWEB BENEFICIARY: GAGOSIAN GALLERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192021.pdf

EFTA01935830Set 10

2013-01-043p409w

SENDER'S REF: TS20120710041752 ORIGINATOR: LBF HOLDINGS LLC ID: 000001195824 INSTRUCTING BANK: TRUSTWEB ID: TRWB THE FOLLOWING WIRE WAS CREDITED TODAY: USD AMOUNT $18,000,000.00 TRANSACTION REF: 2012071000252241 SENDER ... TS20120710044407 ORIGINATOR: BLACK FAMILY PARTNERS, L.P. ID: 000001200135 INSTRUCTING BANK: TRUSTWEB ID: TRWB THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT $24,000,000.00 TRANSACTION REF: 2012071000254932 SERVICE ... RELATED REF: 7520120710044937 IMAD: 201207108687HU3R009673 INSTRUCTING BANK: TRUSTWEB ID: TRWB BENEFICIARY: GAGOSIAN GALLERY INC ID: 7047192476 BENEFICIARY'S BANK: CAPITAL ONE, N.A. ID: 021407912 PAYMENT DETAIL: BLACK FAMILY 1997 TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935830.pdf

EFTA00593865Set 9

2013-01-043p360w

AMOUNT $6,000,000.00 TRANSACTION REF: SENDER'S REF: ORIGINATOR: INSTRUCTING BANK: MIN TRUSTWEB ID: 000001195824 ID: TRWB 75th THE FOLLOWING WIRE WAS CREDITED TODAY: USD AMOUNT ... TRANSACTION REF: SENDER'S REF: (O ORIGINATOR: PIPMIERS. Ill. ID: 000001200135 INSTRUCTING BANK: TRUSTWEB ID: TRWB THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT $24.000.000.00 TRANSACTION REF: SERVICII RELATED ... TODAY: USD AMOUNT $23.000.000.00 TRANSACTION REF: SENDER'S REF: ORIGINATOR: ID: 000001200135 INSTRUCTING BANK: TRUSTWEB ID: TRWB THE FOLLOWING WIRE WAS DEBITED TODAY: USD AMOUNT S24,000,000.00 TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593865.pdf