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EFTA01285408Set 10

AMERICA NC CA MBRIDGE MERCANTILE CORP. 03-20 0 Outgoing Money Trust (2.115.00 ) 514.375.00 WACIIOVIA BANK A (.1 11A MERICAN EXTORT COMPANY 03.20 # Outgoing Money Trust ... WACIIOVIA BANK NCAla A MF.RICAN EXPORT COMP 03-20 0 Outgoing Money Tres( (32,500.00 ) 480,002.00 TO SUNTRUST BANK UDIO ADVISORS. INC. DIM ASK THE ADVI SORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285408.pdf

EFTA01285639Set 10

SCOTIA BAN 07.08 F Outgoing Money Tntsf (1,319.16 ) 136,728.89 TO WACIIOVIA BANK NC -A MERICAN EXPORT COMPANY 07.09 N Outgoing Money Must (4.969.24 ) 131.759.65 7X) BANK OF AMERICA ... TECIINO RUBBER INDUSTRIES COMPANY 07-15 "Outgoing Money Trine (434.99 ) 131.324.66 TO WACIIOVIA BANK A/C MERICAN EXPORT COMPANY All items are credited subject to final collection and receipt of proceeds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285639.pdf

EFTA01285794Set 10

2015-10-013p753w

INF.RY MAINTENANCE 10.05 R Outgoing Money Tmsf (5,299.00 ) 131.655.34 TO WACIIOVIA BANK AC 2000002794804 A MERICAN EXPORT COMPANY 10.07 B Outgoing Money Tina' (6,075.00 ) 125.580.34 TO FIRST BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285794.pdf

EFTA01285350Set 10

2015-02-253p684w

TRANSFER FROM ACCOUNT 35266976 02-26 a Outgoing Money Trost' (4,955.00 ) 295045.00 TO WACIIOVIA BANK Ac 2000002794804 A MERICAN EXPORT COMPANY Ending Balance as of February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285350.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 10

4