Epstein Files Search

EFTA00603367Set 9

2012-12-0726p10,316w

Trenton, NJ 08695-0254 4,049.64 ACCOUNT NO. 51019600xxxx Auto Loan Deficiency Valley National Bank F 31-00 Broadway Fair Lawn, NJ 07410 6,203.00 ACCOUNT ... Personal Guarantee Zt Valley National Bank CiO Ostrowitz & Ostrowitz 225 Gordons Corner Rd Manalapan. NJ 07726 81,214.44 \COW \ I ND ACCOUNT NO. Sheet no. 4 of 4 continuation sheets ... Ocean Avenue C/O Donna L Thom .son Sea Bright, NJ 07760 Valley National Bank C/O Ostrowitz & Ostrowitz 225 Gordons Corner Rd Manalapan, NJ 07726 Barry Associates LLC C/O Maggs & Mcdermott

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

K.ossismidomm • 5/1:s 47641 4 :0 423451122 1: Date/Time: 4/28/2014 3:29 PM Valley National Bank Branch: 137 Teller: 1678 EFTA00270902 ji oat • I• • IttIltI II i _.•(sniff ... Business Services Account BS7ile NESS 48% WEN:%3451027 Date/Time: 6/3/2014 2:35 PM Valley National Bank BranCh-. 137 Teller: 1679 • • • •• ; EFTA00270906 NC 5896 6 ,"6 0 UBS uts Famnda Se.k ... Date/Time: 3/18/2015 12:38 PM Valley National Bank Branch: 137 Teller : 1677 EFTA00270940 Rang 58% IC49Cf • UBS 1056 116 EAST 65TH STREET LLC 2540/440 1- lq• 4S DATE P:RYDT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA01286971Set 10

2017-08-315p1,344w

AMEX EPAYMENT 08-22 N Outgoing Money Tmsf (1610.00 ) 1,577,929.33 TO VALLEY NATIONAL BANK At 130104 W . CHESTER BREWER JR. PA 08-22 N Outgoing Money Thar ... VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 08-22 k Preauthorized Debit (5.025.01 ) 1.568.494.32 MI0910000'0515983 ACH PMT AMEX EPAYMENT All items at credited subject to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286971.pdf

EFTA01286764Set 10

2017-04-014p1,160w

Outgoing Money Tmef (1.172.50 ) 3.524.127.93 TO VALLEY NATIONAL BANK AC AITERDIAY, OOLDBEROER AND WEISS P A 04.21 Check 1111 (6,100.00 ) 3.518,027.93 04-25 N Outgoing Money Tnuf ... VALLEY NATIONAL BANK A/C A1TERBURY, GOLDBERGER AND WEISS P .A 04-25 N Outgoing Money Triad' (25.066.00 ) 3.492.713.18 TO SANTANI)ER BANK. N.A. AC El MARTIN G. WEINBERG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286764.pdf

EFTA00875320Set 9

2018-02-243p730w

Varick Street. The lenders are PGIM Real Estate Finance + TriState inital Bank + Valley National Bank. • Plans: The project will span 105,696 square feet of residential space (100 units), plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00875320.pdf

EFTA01578649Set 10

1p87w

Please transfer Fifteen Thousand Dollars (S15,000) from the above amount - - Bank name: Valley National Bank 1422 Broad Street •• - Bloomfield, NJ 07003 ABA#: Account name: Accatnit #: Re: 3 Year Loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578649.pdf

EFTA01581197Set 10

2011-06-231p89w

Hundred Sixty Five Dollars & 00/100 (54,965.00) from the above account Bank name: Valley National Bank 1422 Broad Sweet Bloomfield, NJ 07003 • ABA#: Account name: Emad Hanna Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581197.pdf

EFTA01584661Set 10

2011-06-231p89w

Sixty Five Dollars & 00,100 ($4,965.40) from the above account Bank name: Valley National Bank 1422 Broad Street Bloomfield, NJ 07003 • ABA# Account name: Emad Hanna Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584661.pdf

EFTA01363358Set 10

2013-11-301p180w

Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363358.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Owner Information Name: R, HARRY I DOB: Address: ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

Owner Information Name: BELLER. HARRY I DOB: Address: ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE, NJ 07470.2088 PASSAIC COUNTY Title Information Title Transfer Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Address: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE, NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01287092Set 10

5p1,489w

Date Description Debit Credit Balance 10-12 # Outgoing Money Tntsf (25.000.00 ) 1.545.186.64 TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287092.pdf

EFTA01286316Set 10

5p1,271w

LARRY VISOSKI 08-31 N Outgoing Money Tmsf (4.690.00 ) 2.102.704.98 TO VALLEY NATIONAL BANK AC . CHESTER BREWER JR. PA 08-31 N Outgoing Money Triad' (5.676 15 ) 2.097.028.83 TO WELLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286316.pdf

EFTA01286466Set 10

2016-11-015p1,298w

Description Debit Credit Balance 11-04 ft Outgoing Money Tntsf (3.430.00 ) 1941.824.23 TO VALLEY NATIONAL BANK AC W . CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286466.pdf

EFTA01286368Set 10

5p1,351w

Outgoing Money Tmsf 00.(00.00 ) 2,054,949.66 TO VALLEY NATIONAL BANK • AlTERBURY. GOLDBERGER AND WEISS P .A 09-01 # Outgoing Money Tmsf (3.003.00 ) 2.051.946.66 TO BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01285426Set 10

2015-04-015p1,517w

Outgoing Money Trnsf (25.000.00 ) 1,041,306.23 TO VALLEY NATIONAL BANK NC 10040094 19 ATTERBURY, GOLDBERGER AND WEISS P 04-02 x Preauthorized Credit 10.484.06 1.051.790.29 102113000027315313 P2P BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285426.pdf

EFTA01288003Set 10

2018-11-016p1,688w

BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288003.pdf

EFTA01299577Set 10

2016-04-043p650w

ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME DAN 0 W 021201383 6)( 3847.77 VALLEY NATIONAL BANK PASSAIC NJ HARPER G ASSOCIATES INC. 1004008791 ENJ 0 W 021001033 REF RRERF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299577.pdf

EFTA01288228Set 10

8p2,166w

WEINBERG. PC 02-II ft Outgoing Money Trnsf(309.00 ) 6,787,114.03 TO VALLEY NATIONAL BANK mo • ATTERBURY, GOLI)BERGER AND WEISS P 02-12 # Cash Mgmt Tnfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf