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EFTA00585688Set 9

6p1,515w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE — CLOSED Paymaster: The Perry Law Group Contact Information: Tel: n Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta ... Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana er Bank Telephone: Bank Fax: SWIFT Code: Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585688.pdf

EFTA00585700Set 9

6p1,501w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE — CLOSED Paymaster: The Perry Law Group Contact Information: Tel: Fax Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta ... Account Holder Name: The Perry Law Group, IOLTA Account Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Man • er Bank Telephone: Bank Fax: SWIFT Code: Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585700.pdf

EFTA00585694Set 9

6p1,504w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: Fax: Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta ... Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585694.pdf

EFTA00585706Set 9

6p1,507w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE — CLOSED Paymaster: The Perry Law Group Contact Information: Tel: Fax: Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta ... Account Holder Name: The Perry Law Group, IOLTA Account Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager Bank Telephone: Bank Fax: SWIFT Code: Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585706.pdf

EFTA00726690Set 9

6p1,519w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank ... Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726690.pdf

EFTA00726684Set 9

6p1,510w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank ... Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726684.pdf

EFTA00726678Set 9

6p1,516w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank ... Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manager) Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726678.pdf

EFTA00726696Set 9

6p1,516w

SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE — CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank ... Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726696.pdf