Epstein Files Search

EFTA01402190Set 10

3p654w

free deliveriss, pteasa use the long form. DBAB Account Name: Trust Account I: Journal U Journal Funds in the amount ol $ U Journal Holdings; Otv/Symbol/Seouritv; Oty/Symbol/Secuiily. ❑ Journal All Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402190.pdf

EFTA01400767Set 10

2015-02-133p673w

Account Name• ES, LLC Account #: Journal Q Journal Funds in the amount of S U Journal Holdings: Oty/Symbol/Security: Qty/Symbol/Secunty: U Journal All Holdings To DBAB Account #: Accounr Name: Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400767.pdf

EFTA01360276Set 10

1p616w

deliveries. Dins* use the long form. 08A8 Account Name: Jeffrey E Epstein Account Journal U Journal Funds in the amount of o Journal Holdings: OlynymboVSecurity: OterSymbonecurity: U -bine AJI Hoicking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360276.pdf

EFTA01358061Set 10

1p672w

Amami • 42953758 Who Journal a 2296113 Woe Wind fund* in dm amount of $ U Journal Fund:intim stream of To Bank Name: First Command Bank U Journal kaldinow ... Stott acylsyntousecurtty: ABA N. 111093695 OnifornboUSecurIty: Further credit to Intormsdbiry remade! fratitutkiii (Optima* U Journal AO Holdings Account To DRAB Account Account Nemo: Ultima Bremfrbaylidonnthkm Binekasay Wire ACCASIt Rea Doiredes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358061.pdf

EFTA01359736Set 10

1p687w

Name Ngs ACCOUnt Wee Journal Ld Wire federal funds in the amount of $ 1736.72 U Journal Funds in the amount of S To Bank Name First Command Bank U Journal ... Holdings City / Slate. Oty/SymboUSecurity ABA M: Ow/Symbol/Security. Further credit to Intermediary Financial Institution (Optional) U Journal All Holoings Account ""o OMB Account If Name Account Nerne Ultra Bentifeciay Informatory Berefenry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359736.pdf

EFTA01359509Set 10

1p687w

Name Ngs ACCOUnt Wire Journal Ld Wire federal funds in the amount of $ 1736.72 U Journal Funds in the amount of S To Bank Name First Command Bank U Journal ... Holdings City / Slate. Oty/SymboUSecurity ABA M: Ow/Symbol/Security. Further credit to Intermediary Financial Institution (Optional) U Journal All Holoings Account ""o OMB Account If Name Account Nerne Ultra Bentifeciay Informatory Berefenry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359509.pdf

EFTA01359690Set 10

1p672w

ACCOUnt N. Who Journal 39193,81 viare federal funds in the amount of $ U Journal Funds in the 'mum of S To Bank Mn: First Bank Puerto Rico U Journal ... lbotiecanty ARAN 0%rT ieSncarity. Further credit to Intermediary Finendel Institution (Optional) U Journal AA HOkkeqe Account re DBA8 ACCOurn time fit teen* Men Berdeley besot BesztasyNete Offshore Mann Artseeril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359690.pdf

EFTA01403921Set 10

3p666w

Name Zorro Development Corp Account H: Journal Q Journal Funds in the amount of U Journal Holdings: Oty/Symbol/Sacufily: Qty/SymboVSacunty: ❑ Journal All Holdings To DBAB Account #: Wire Q Wire federal funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403921.pdf

EFTA01401447Set 10

2015-07-313p692w

Name: Jeffrey E Epstelfi Account ft: Journal Q Journal Funds rn the amount of $ U Journal Holdrngs: Qty/Symbol/Securitv; OtyfEvnibol/SeGurity: Q Journal All Holdings To DBAB Account #; Account Name: Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401447.pdf

EFTA01402977Set 10

3p662w

Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holdings: Oty/Symbol/Security: Oty/Symbol/Security. Q Journal All Holdings To DBAB Account«: Account Name: VVira

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402977.pdf

EFTA01400760Set 10

3p653w

DBAB Account Name. Butterfly Trust Accouni #: Journal Q Journal Funds in the amount of $ U Journal Holdings; Otv/Symbol/Security; Oiy/Symbol/Security; Q Journal All Holdings To DBAB Account #: A::;:oi.n Name; Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400760.pdf

EFTA01401305Set 10

3p672w

Account Name: Jeffrey E Epstein Account #; Journal 0 Journal Funds m the amount of $ U Journal Holdings: Oty/Symbol/Securny: Qlyi'Svmbol/Securily Q Journal All Holdings To DBAB Account #: Account Name: Wlio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401305.pdf

EFTA01367311Set 10

1p674w

Account I: Wire JOumel al wee federal funds in dm amore of S 180 U Journal Funds VI the amount of S To Bank Name U Journal Wangs: Coy/ State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367311.pdf

EFTA01402539Set 10

2015-11-273p669w

Name NES. LLC Account #: 4295375B Journal Q Journal Funds in the amount of S U Journal Holdings. Oty/Symbol/Secumy: Qty/Symbol/Secunty; 0 Journal All Holdings To DBAB Account # Account Name: Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402539.pdf

EFTA01400271Set 10

2015-05-013p673w

Name NES. LLC Accouni 42953758 Journal ID Journal Funds in the amount of S U Journal Holdings' Qiy/SymboVSecurtly: Oty/Symboi/Securjlyi Q Journal All Holdings To DBAB Account #. Accouni Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400271.pdf

EFTA01470937Set 10

2p672w

Trust Company Inc. Account 4: Journal Q Journal Funds in the amount of S U Journal Holdings: Oty/Symbol/Securitv- Onr/Symbol/Security: Q Journal All Holdings To DBAB Account 4: Account Name: Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470937.pdf

EFTA01357440Set 10

2014-04-041p667w

Account Nn : NES. LLC D8A8 Account It Ww• Journal Wire Wend fundsintheamounto S 2117.21 U Journal Funds in the amount of S To Bank lame First Command Bank ❑ Journal Nokings ... City / State QtyllyrnbollSecurity: ABA 0: OreiSymbaUSecudty. Further aredit to Mien wiry Financial Irestitudon (Optional) U Journal All Holdrds Account t To PEAS Account t Nuns Account Nome Ulirretobeetakiery benne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357440.pdf

EFTA01357233Set 10

1p678w

U *wind Funds In the amount of S To Bank Name TD Bank U Journal Hokknifs Cory! State: OirtSymborSecurity: ABA d freSynitot,Sucunty Further credit to Intermediary Financial Institution (Optional ... U Journal MI Holdings Account It To OMB Account Name. Account Name Ultimo Bereadry kileintatkm Brcbilay Among Fir Dihres Addend hamster. CI Please defer the Sena inflated below to: DTCDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357233.pdf

EFTA01365856Set 10

1p683w

Journal Funds in the amount of f TO Bank Name: Bank of America U Journal Holdings: City! State: OtvlSymbolfSecurity: ABA 1: 026009593 Ory/SymboUSecurity: Further credit to Intermediary Flianciel Institution (Optional ... U Journal All Holdings Account a: To DEMO Account 8: Name Account Name: Ultimate Beneliciery Inkernation: Beracary Nat Larry Weasel Penne. Ns Deareries matenekeit Petty Cash j Please deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365856.pdf

EFTA01360869Set 10

1p679w

Sure Wry Journal w.e faded funds in the ennuis of & 2308.65 U Journal Funds as the &mount of $ To Brink None. First Command Bank U Journal Holdings: City / Steve OntSvriOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360869.pdf