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EFTA01528021Set 10

2011-12-019p1,443w

Invoices Imad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 Book Transfer Credit B/0: Cb Funds ... Trans Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339FfReversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01527740Set 10

2011-02-0115p2,132w

Invoices R110145 R110204 R110124 Imad: 0202BlQgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 ... Imad: 0211B1Qgc07C006147 Trn: 1258500042Es 02/11 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Member Acct 2009572 71 Lsj Inv 528689 Imad: 0211BlOgc05C004220

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527740.pdf

EFTA01527755Set 10

2011-02-0115p2,140w

Invoices R110145 R110204 R110124 Imad: 0202B1Qgc04C007495 Trn: 1283800033Es 02/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv No 528689/Acc/Member A/C.2009572 ... Imad: 0211BlOgc07C006147 Trn: 1258500042Es 02/11 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Member Acct 2009572 71 Lsj Inv 528689 Imad: 0211B1Qgc05C004220

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527755.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

Invoices Imad: 1202BlOgc04C006023 Trn: 1867700336Es 12/02 Fedwire Debit Via: Tricorp Portland/211291666 A/C: Accent On Windows Ref: Lsj Inv 1433 Imad: 1202BlOgc04C006199 Trn: 1888200336Es Book Transfer Credit B/0: Cb Funds Trans ... Previous Day Tampa FL 33610- Org: Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011 Trn 1888 200336Es As Uta Bene Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01483516Set 10

2011-12-011p316w

Invoices 'mad: 1202B1Qgc04C006023 Trn: 1867700336Es 12/02 12/02 Fedwire Debit Via: Tricorp Portland/211291666 NC: Accent On Windows Ref: Lsj 2,277.00 2,729,866.18 Inv 1433 Imad: 1202B1Qgc04C006199 Trn: 1888200336Es 12/05 ... Funds Trans Previous Day Tampa FL 33610- Org: 2,277.00 2,732,143.18 Aba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref Jpm111205-002453 JPMorgan Chaseref1321809339Ff Reversal of Entry Dtd 12/02/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483516.pdf

EFTA01483350Set 10

2011-02-011p329w

0211B1Qgc07C006147 Tm: 1258500042Es 02/11 02/11 Fedwire Debit Via: Tricorp Portland/211291666 NC: University CU Orono ME Ben: 8,517.50 1,467,460.75 Accent On Windows Ref: Member Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483350.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

Flagpole Poolimad: 0317B1Q cO1C004855 Trn: 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Ls' Inv 530197/Acc/Member Acct No.200957271 No Name Given Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01580899Set 10

2011-12-021p94w

Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580899.pdf

EFTA01483348Set 10

Invoices R110145 R110204 R110124 lmad: 0202810gc04C007495 Tm: 1283800033Es 02/02 02/02 Fedwire Debit Via: Tricorp Portland/211291666 NC: University CU Orono ME Ben: 10,287.50 2,058,797.10 Accent On Windows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483348.pdf

EFTA01581385Set 10

Hundred Eighty Seven Dollars & 50/100 ($10,287.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581385.pdf

EFTA01483369Set 10

Flagpole Poolimad: 0317B1Qgc01C004855 Tm: 1349800076Es 03/17 03/17 Fedwire Debit Via: Tricorp Portland. NC: Univers' CU Orono ME Ben: 5,558.00 620,506.77 Accent On Windows Ref Lsj Inv 530197/Acc/Member Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483369.pdf

EFTA01483360Set 10

Flagpole Pookmad. 0317111Q8c01C004855 Tm: 1349800076It 03,17 03/17 Fedwire Debit Via: Tricorp Pctlandll 1291666 A/C: Unit/tatty CU Orono ME Ben: 5.558.00 620.506.77 Accent On Windows Ref: La kw 53019~lember

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483360.pdf

EFTA00622152Set 9

2011-01-215p708w

will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA I Routing #: 211291666 Further Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622152.pdf

EFTA01084576Set 9

2011-01-215p680w

will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084576.pdf

EFTA00622513Set 9

2011-01-218p1,041w

will need the information. There is a $10.00 charge for incoming wires. Receiving Institution: Tricorp Federal Credit Union 2 Ledgeview Drive Westbrook, ME 04092 ABA / Routing #: Further Credit: University Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622513.pdf

EFTA01483338Set 10

2011-02-011p248w

Company Rd Ls.' Invoss Sid Tm 0202 02(02 Fedwire Debit Via Tricorp Pon AC: Univ.:Sty CU Orono ME Ben' 10,287 50 2.058.797.10 Accent On Wireless Ref 1.si

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483338.pdf

EFTA01527786Set 10

2011-03-0117p2,266w

Flagpole Poolimad: 0317B1Qgc01C004855 Trn: 1349800076Es 03/17 Fedwire Debit Via: Tricorp Portland/211291666 A/C: University CU Orono ME Ben: Accent On Windows Ref: Lsj Inv 530197/Acc/Member Acct No Name Given Imad: 0317B1Qgc04C006797

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527786.pdf

EFTA01581331Set 10

2011-03-171p104w

Hundred Fifty Eight Dollars & 00/100 ($5,558.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211291666 For credit to: University Credit Union ABA #: 211288161 Member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581331.pdf

EFTA01580839Set 10

2012-01-181p95w

Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580839.pdf

EFTA01590775Set 10

2011-12-075p473w

Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590775.pdf

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Results by Dataset28 total

Set 9

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Set 10

25

Corpus: 1990-03-17 – 2025-12-01

December 2011

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