Epstein Files Search

EFTA00258187Set 9

20p2,607w

DEPOSIT 81.96 101,96 JULI9 WITHDRAWAL 30.00- 71.96 I NM JUL20E WITHDRAWAL 2226 S.CONGRESS W.PALM BCH. FL 20.00- 51,96 JUL22 WITHDRAWAL 2226 S.CONGRESS W.PALM BCH. FL 20.00- 31.96 JUL25E ... WITHDRAWAL 2226 S.CONGRESS W.PALM BCH. FL 20.00- 11.96 JUL30 DEPOSIT 208.25 220.21 JUL30 WITHDRAWAL 180.00- 40.21 JUL31 NEW BALANCE 40.21 ACC' NEW DIVIDENDS SOCIAL TAX LOAN NEW FINANCE BALANCE ... AUG31. .MINIMUM_BALANCE FEE. 206,15. AUG31 NEW BALANCE 206.15 AUGO3E WITHDRAWAL 2226 S.CONGRESS W.PALM BCH, FL 20.00- 20.21 AUGO5 WITHDRAWAL 2226 S.CONGRESS W.PALM BCH, FL 20.00- 0.21 AUG09 DEPOSIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258187.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

04/29/2006 02:12P W PALM BCH 2 N $0.00 50 04/29/2006 02:15P W.PALM BCH 1 N $0.00 51 04/29/2006 02:47P INCOMING 2 N $0.00 52 04/29/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA01333290Set 10

2006-02-0119p2,494w

LARRY M. 222 LAKE VIEW AVENUE 525 SOUTH FLAGLER DRIVE SUITE 260 SUITE 200 W.PALM BCH., FL 33401 US WEST PALM BEACH, FL 33401 US agent, or both, The above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333290.pdf