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Corpus: 1990-03-17 – 2025-12-01

March 2005

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Results by Dataset4 total

Set 10

4

4 results for “"VB MELLON BANK"”

EFTA01487998Set 10

2005-03-011p194w

NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68301AC-00 0000000001 RFB<VB MELLON

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BANK

Eel= fTIME/16:21 IMAD: 0328D3OCI20C005800 Mar29 Check Paid $50.00 $39,603.64 Mar29 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487998.pdf

EFTA01488040Set 10

2005-09-011p189w

CHASE NYC/CTR/I3NF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB:VB MELLON BANK 881= MME/11:09 IMAD: 0920D3OCl20C002822 Sep 29 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488040.pdf

EFTA01482672Set 10

1p152w

CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC =RFEW:VB MELLON BANK BBI=RIME /13:20 IMAD: 0103D3C1Cl20C004630 Jan 04 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482672.pdf

EFTA01482601Set 10

1p175w

CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB:VB MELLON BANK Belt/TIME 115:04 IMAD: 0426D3OCI20C004182 Apr 26 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482601.pdf