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Corpus: 1990-03-17 – 2025-12-01

March 2010

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Results by Dataset169 total

Set 10

169

results for “"WELLS FARGO NA"”

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EFTA01577514Set 10

2010-03-026p2,296w

THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET 6TH FLOOR SAN FRANCISCO ... THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET 6TH FLOOR SAN FRANCISCO ... THEODORE W WAITT PO BOX 2409 LA JOLLA CA 92038-2409 ABA/121000248 WELLS FARGO NA 155 5TH STREET 6TH FLOOR SAN FRANCISCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf

EFTA01526901Set 10

2007-03-3118p2,395w

PURCHASE OF EUR 15000 @ 1.4095 Deposit 140036701 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0411B1QGC05C004052 ... QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 041181QGCO4C005080 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A.(IOWA) DES MOINES IA Apr 12 BEN: IMAD: 0412B1QGC06C005624 ... Jeffrey E Epstein Activity Date Apr 13 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 16 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0413B1QGC08C006776 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526901.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

OPERATIONS NEW YORK NY REF: /0CMT/USD3360,65/BNF/EUR2455.0 0 Jun 01 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jun 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0601B1QGCO2C007259 Internal Funds Transfer FUNDS TRANSFERRED ... Jeffrey E Epstein Activity Date Jun 04 Description Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY ... /221571473 Jun 12 A/C: LAFAYETTE CONTRACTORS LLC IMAD: 0612B1QGC04C002956 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jun 13 A/C: ZORRO DEVELOPMENT CORP IMAD: 0612B1QGC08C003506 EFTA01526950 Fedwire Credit VIA: MELLON BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01526919Set 10

2007-05-0124p3,001w

PERCENT DEPOSIT ON THE FOUNTAIN/TIME/16:56 IMAD: 050181QGCO2C006813 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: REF:50 PERCENT DEPOSIT ON BACK HOE May 01 IMAD ... THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 Deposit 143726739 Fedwire Debit VIA: WELLS FARGO NA /121000248 May 08 May 09 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1QGC05C005336 Internal Funds Transfer FUNDS TRANSFERRED FROM ... MELLON BANK BBI=/TIME /16:33 May 21 IMAD: 0521D3QCI200005495 Fedwire Debit VIA: WELLS FARGO NA /121000248 May 21 May 22 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B1QGC05C006016 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526919.pdf

EFTA01528293Set 10

2012-12-0112p1,720w

Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 ... Requested 12/05 Funds Transferred From A/C# As Requested 12/05 Fedwire Debit Via: Wells Fargo NA/ A/C: American Export EFTA01528294 Company Ref: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank NA ... Wells Fargo NA/121000248 A/C: Zorro Development Corp. Imad: Trn: 12/20 Fedwire Debit Via: Wells Fargo NA/ A/C: Reputation Changer, LLC Ref: Jeffrey Epstein - Month 2 Imad: Trn: 12/20 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528293.pdf

EFTA01577482Set 10

2012-08-223p837w

HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/01 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 OS1 OF 13/02/01 /2000016694945 TRADE ... HOOK QUARTER B3 ST THOMAS VI 00802- OS1 OF 13/02/26 WFBIUS6S ABA/- 121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94104-1298 0S1 OF 13/02/26 /2000016694945 TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577482.pdf

EFTA01526379Set 10

2005-01-0114p2,039w

Debits Ending Balance Activity Date Description Opening Balance Jan 03 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 03 A/C: IMAD: 0103B1QGC07C004473 Fedwire Debit VIA: COLONIAL BANK NA /062001319 ... BANK NA /062001319 A/C: JEGE, INC. Jan 07 IMAD: 0106B1QGC05C002710 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 10 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0107B1QGC04C003350 Fedwire Debit VIA: FIRSTBANK ... TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0119B1QGCO2C004608

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526379.pdf

EFTA01526830Set 10

2006-12-0116p2,154w

DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec 13 A/C: ZORRO DEVELOPMENT ... Jeffrey E Epstein Activity Date Dec 13 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK N.A WEST DENVER CO Dec 13 BEN: CYNHIA J DERBY IMAD ... YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 18 A/C: ZORRO DEVELOPMENT CORP IMAD: 1218B1QGC07C008002 Fedwire Debit VIA: FIRSTBANK PR /221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526830.pdf

EFTA01577475Set 10

2007-03-152p715w

66TH STREET SUITE 10B NEW YORK NY 10065- OS1 OF 10/09/14 WFBIUS6S ABA/121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94111 OS1 OF 10/09/14 WELLS FARGO BK NA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577475.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0418B1QGCO2C004811 Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0418B1QGC07C004930 Fedwire Debit VIA: COLONIAL BANK ... JUAN 009 08 Apr 21 IMAD: 0420B1QGC05C003781 Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 24 A/C: CONGLOBAL INDUSTRIES REF: REF:INVOICE#L604Q456CS IMAD: 0421B1QGC06C003922 Fedwire Credit VIA: MELLON BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA01526683Set 10

2006-04-0120p2,544w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526683.pdf

EFTA01526513Set 10

2005-07-3017p2,268w

JUAN 009 08 Aug 01 IMAD: 0801B1QGC03C004447 Fedwire Debit VIA: WELLS FARGO NA /121000248 Aug 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0801B1QGC06C004116 Fedwire Debit VIA: CITIZENS BANK DE /031101143 ... BANK NA /062001319 Aug 09 A/C: JEFFREY EPSTEIN IMAD: 0809B1QGC08C005461 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0809B1QGC04C005551 ... Activity Date Aug 23 Aug 24 Description Check Paid # 1080 Fedwire Debit VIA: WELLS FARGO NA /121000248 Aug 25 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0824B1QGC05C005060 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526513.pdf

EFTA01528318Set 10

2013-01-0113p1,624w

Transfer From Chk ...0663 Transaction#: 01/11 01/14 10,000.00 01/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 ... Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement Imad: EFTA01528324 Trn: 1218200024Es 01/24 ... Detail CONTINUED Date Description 01/25 01/25 01/25 Deposits & Credits 01/25 Fedwire Debit Via: Wells Fargo NA/ A/C: American Export Company Ref: Inv R130145 And R130146/Acc/Or' CR Pty Recd Aba/ Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: 50% BALANCE ON BACKHOE ... reque sted Jul 09 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 09 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0709B1QGC03C005508 Fedwire Debit VIA: DARBY B & T CO /061211168 A/C: TSG TECHNOLOGIES ... LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0716B1QGC05C006127 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jul 16 A/C: ZORRO DEVELOPMENT CORPORATION EFTA01526973 IMAD: 0716B1QGC01C006712 Internal Funds Transfer FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.pdf

EFTA01527665Set 10

2010-10-3017p2,324w

Percent Inv 10 050 2010Imad: Trn: 11/09 Fedwire Debit Via: Wells Fargo NA/ A/C: Buy Computer Now Ref: Lsj Order E3662804 Imad: rn: 11/09 Fedwire Debit Via: Banco Popular ... 11/30/10 Transaction Detail CONTINUED Date 11/18 11/22 Description 11/18 Fedwire Debit Via: Wells Fargo NA/ A/C: Wells Fargo Bank, National Brea CA 92821-5820 Ben: Michael Keesling Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

VIRGIN ISLANDS PR BEN: LSJ,LLC Sep 06 IMAD: 0906B1QGC08C005970 Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 06 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0906B1QGC03C004808 Internal Funds Transfer JEFFREY ... JUAN 009 08 Sep 19 IMAD: 0919B1QGC04C006925 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 Sep 19 BEN: ZORRO DEVELOPMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526530.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 1213B1QGC04C004138 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 14 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1213B1QGC08C004513 Fedwire Credit VIA: MELLON BANK ... BANK NA /062001319 Dec 15 A/C: JEFFREY EPSTEIN IMAD: 1214B1QGC07C004264 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 15 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1215B1QGCO2C008467 Fedwire Debit VIA: COLONIAL BANK ... IMAD: 1219B1QGC08C008382 Fedwire Debit VIA: WELLS FARGO NA /121000248 EFTA01526595 Dec 19 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1219B1QGC07C007577 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

EFTA01526451 NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0412B1QGC07C001613 Internal Funds Transfer JEFFREY ... BANK NA /062001319 Apr 22 A/C: JEFFREY EPSTEIN IMAD: 0421B1QGC01C004093 Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit ... Transfer Apr A/C: NEW EFTA01526457 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 26 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0426B1QGC04C002799 Fedwire Debit VIA: COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA01526426Set 10

2005-04-0119p2,531w

EFTA01526432 NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0412B1QGC07C001613 Internal Funds Transfer JEFFREY ... BANK NA /062001319 Apr 22 A/C: JEFFREY EPSTEIN IMAD: 0421B1QGC01C004093 Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit ... EFTA01526438 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 26 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0426B1QGC04C002799 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526426.pdf

EFTA01483774Set 10

2013-05-311p308w

Ocmt'USD3075.77BnlEur2307 69 Tm. 6338600144Fx 05, 24 0521&Awe Debit "Via Wells Fargo NA AC Ate09I 000319 Mthwapalis 6.65947 611767 65 MN Bert Eth Reimbursement Februuy AprA 2013 thud 0524131Qgc070X6869 ... 1091700148Es 05128 05'28 Feehnte Debit Vs Wells Fargo NA AC, Ate091008019 Marawitholia 4.80000 574.86299 Ne l/ Bar !mad 0531BIQgc05C036116 Tm 109030014El 0929 0539 Fethure Debn Vs Wells Fargo NA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483774.pdf