""Trawler Of Fund"" — Epstein Files Search

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EFTA01284395Set 10

Debits Date Description Amount 11-18 Transfer Of Funds ($200.00too ) 11-19 Trawler Of Funds ($150.000.00 ) 11.19 Transfer Of Reads ($200.00fteo ) Interest Calculation Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284395.pdf

EFTA01285806Set 10

2015-11-016p1,540w

Transfer Of Funds (9323,000.000.00 ) 11.23 Outgoing klonev Tmsf ($41.617.00 ) 11.24 Trawler Of Funds ($300,000.00 ) All items arc credited subject to final elkLion and receipt of proceed.; in cash

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

EFTA01285954Set 10

Feet For this calendar year 50.00 Other Debits Date Description Amount 01-05 Trawler Of Funds ($400,000.00 ) 01-0S Transfer Of Funds ($604000.00 ) 0147 Transfer Of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285954.pdf

EFTA01284767Set 10

Deposits and Other Credits Date Description Amount 02.24 Trawler Of Funds Cr 5250.000.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284767.pdf

EFTA01285791Set 10

S.1.12 Deposits and Other Credits Date Description Amount 10-05 Trawler Of Funds Cr 51 250.000.00 All items are credited subject to final eulkdion and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285791.pdf

EFTA01285411Set 10

Beginning Balance as of March I, 2015 586,419,577.06 03-13 a Trawler Of Funds (300.000.00 ) 86,119,577.06 TR.INSFER TO ACCOUNT 42953707 03-16 Outgoing Money Trrof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285411.pdf

EFTA01483772Set 10

2013-05-311p321w

Broadens Oklthoms City. OK 73102 !mild 05038 lOge02C003842 Tm: 1107300123Es 03'06 Internal Trawler of Funds As Requested 1,000000.00 1,525.049 43 05/06 0306 &Mere Debit Via. Fines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483772.pdf

EFTA01284600Set 10

Balance Beginning Balance as of December I, 2013 526,714,393.28 12.13 a Trawler Of Funds (300.000.00 ) 26,414,393.28 TR.XNSFER TO ACCOUNT 42952763 12.16 # Outgoing Money Trite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284600.pdf

EFTA01285942Set 10

2016-01-014p1,032w

Deposits and Other Credits Date Description Amount 01-06 Trawler Of Funds Cr 5300.000.00 All items an credited subject to final collection and receipt of proceed< in cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285942.pdf

EFTA01274717Set 10

2015-10-02224p112,706w

;14) UBS UBS Financial Services 299 Park Avenue 25th Roor UBS Strategic Advisor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01284344Set 10

Credit Balance Beguiling Balance a. of Nos ember I. 2013 50.00 11.07 k Trawler Of Fund. Cr 9.400.00 9,400.00 TR.‘NSFER FROM ACCOUNT 15266976 11.19 W Incoming Money Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284344.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 10

12