Epstein Files Search

EFTA01688746Set 10

2006-11-2771p14,552w

Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment ... ASAC SA requests Third Party Draft provide payment in the amount o $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals ... issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case. EFTA01688772 FD302(Rev.10445) - - FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688746.pdf

EFTA00187024Set 9

2006-08-1810p2,288w

EFTA00187024 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY 1201 r d Avenue Seattle,'WA 98101 BEFORE GRAND JURY ... FORM ORD-227 EFTA00187025 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY 1201 3rd Avenue Seattle, WA 98101 BEFORE GRAND JURY ... Purchase Order 4 Names and Address of Financial Institution: Attn.: Custodian of Records Washington Mutual, 1201 3rd Avenue, Seattle, WA 98101 - Fax 206-377-7679 5 Deliver To: Special Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187024.pdf

EFTA01547347Set 10

2014-02-2145p6,255w

Fixed Income WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 VAR RATE 07/25/2033 DTD 06/01/2004 ... Dollar INFLOWS & OUTFLOWS Type Settle Date Selection Method Income 12/2 Accrued Int Paid Description WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 VAR RATE 07/25/2033 DTD 06/01/2004 @ 77.00 JP MORGAN ... FACE VALUE 1.00 CLIENT REF 106014546 (ID: 12669D-YS-1) 12/31 Receipt of Assets WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 VAR RATE 07/25/2033 DTD 06/01/2004 FACTOR ADJUSTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547347.pdf

EFTA00270179Set 9

2019-01-141p255w

Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment ... Parlave. SA requests Third Party Draft provide payment in the amount of $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals ... issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case. .• (Overall Document Classification Required) EFTA00270179

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270179.pdf

EFTA00186664Set 9

2006-08-184p855w

EFTA00186664 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 SUBPOENA TO TESTIFY Pleasanton, CA 94566 BEFORE GRAND JURY ... otAO110 FORM ORD-227 EFTA00186665 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY 1201 3rd Avenue Seattle, WA 98101 BEFORE GRAND JURY ... ofA0110 FORM ORD-227 EFTA00186666 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL SUBPOENA TO TESTIFY 1201 r d Avenue Seattle, WA 98101 BEFORE GRAND JURY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186664.pdf

EFTA01827889Set 10

2009-05-293p509w

have that put in my account? EFTA_R1_00203198 EFTA01827890 My bank is Washington Mutual and account I know there is one right nears place. (A Washington Mutual, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827889.pdf

EFTA02443794Set 11

2009-05-293p468w

Would it be possible to have that put in my account? My bank is Washington Mutual and account # . I know there is one right nearM's place. (A Washington Mutual

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443794.pdf

EFTA01359003Set 10

2003-02-051p174w

Americas Fl 38 New York, NY 10019-6091 Secured Party Info 1 WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15 Houston, TX 77027-7528 Filing 1 Filing Number: 200302050268096 Filing ... Americas Fl 38 New York. NY 10019-6091 Secured Party Info 1 WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15 Houston, TX 77027-7528 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359003.pdf

EFTA01548551Set 10

2008-08-306p1,169w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008, JPMORGAN CHASE BANK, N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548551.pdf

EFTA01530921Set 10

2008-08-3032p3,038w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008, JPMORGAN CHASE BANK, N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530921.pdf

EFTA01560826Set 10

2008-09-254p856w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008, JPMORGAN CHASE BANK, N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560826.pdf

EFTA01561980Set 10

2008-09-3022p2,441w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008, JPMORGAN CHASE BANK, N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561980.pdf

EFTA01488289Set 10

2008-09-251p144w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008. JPMORGAN CHASE BANK N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES AND 14.300 ATMS ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488289.pdf

EFTA01488283Set 10

2008-09-251p144w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008. JPMORGAN CHASE BANK N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES AND 14.300 ATMS ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488283.pdf

EFTA01498232Set 10

2008-09-251p144w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008. JPMORGAN CHASE BANK N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES AND 14.300 ATMS ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498232.pdf

EFTA01546509Set 10

2008-09-254p849w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008, JPMORGAN CHASE BANK, N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546509.pdf

EFTA01495753Set 10

2008-09-251p144w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008. JPMORGAN CHASE BANK N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES AND 14.300 ATMS ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495753.pdf

EFTA01547392Set 10

2014-02-2133p4,872w

Income 1/2 1/2 1/7 1/31 Corporate Interest Interest Income Corporate Interest Interest Income Description WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 VAR RATE 07/25/2033 DTD 06/01/2004 AS OF 12/26/13 ... Settle Date Type Selection Method Description Settled Sales/Maturities/Redemptions 1/2 1/2 1/7 1/7 Principal Payment WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 Pro Rata VAR RATE 07/25/2033 DTD 06/01/2004 PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547392.pdf

EFTA01576376Set 10

2008-08-309p1,135w

Period 8/30/08 to 9/30/08 ON SEPTEMBER 25, 2008, JPMORGAN CHASE BANK, N.A. PURCHASED WASHINGTON MUTUAL (WAMU) BRANCHES. SOON YOU WILL HAVE ACCESS TO OVER 5,400 BRANCHES ... NOTE THAT IF YOU HAVE A WAMU ACCOUNT, IN MOST CASES WE WILL TREAT WASHINGTON MUTUAL CHECKS AS IF THEY ARE FROM A SEPARATE BANK FOR PURPOSES OF FUNDS AVAILABILITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576376.pdf

EFTA01547263Set 10

2014-01-0184p9,121w

HOME LOANS 2003-1 CL B1 5.750% 03/25/2033 DTD 01/01/2003 12669D-YS-1 P WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 VAR RATE 07/25/2033 DTD 06/01/2004 ... Trade Date Est. Settle Date Type Pending Securities Purchased 11/19 Purchase 11/22 Description WASHINGTON MUTUAL MSC MORTGAGE 2004-RA2 CL CB1 VAR RATE 07/25/2033 DTD 06/01/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547263.pdf