Epstein Files Search

EFTA01279595Set 10

2015-12-3191p26,708w

vt.L. loARC O General statement policies for Wells F8190 Bank • Notice: Welk Fargo Bank, N A. rosy fun-ich iforinatico about accounts You rest dente theRecife Intimation mat Is ileCCUIIII0 ... Page 3 of 3 vtL General statement policies for Wells Fargo Bank • Notice: Welk Fargo Bark N A. may fureich itecanatico about accents You Mist desalkethentegnc intormarten mat is linden ... loAtl General statement policies for Wells Fargo Bank • Notice: Welk Fargo Bark N A. may furrieh eronnetion about accounts You Mist DesalhethenPalfic information mat la Aitken@ a h peace betraying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA00591908Set 9

2015-02-016p1,723w

month for Business PrimeLoanw. Wells Fargo Express Equity° loan. Wells Fargo Express Refis loan. Welk; Fargo Purchase Advantage. loan. Wells Fargo Small Business Advantage line of credit. Equipment Express loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591908.pdf

EFTA01483578Set 10

2012-05-311p302w

Accra( Inv.37451,37452,37453,37617376163761637143 Imod 0507B1Qgc0X9307115 Tm 1943900128Es 05/07 0507 Fedwne Dete Via Welk Fargo NA/ 21000248 AC Wachere Bank NA of Ronda ... Chase Epay 13,3891715 Web ID 5760039224 5.352.83 85960134 05114 Fed Wire Credit Via Welk Fargo Bar e1210Ø248 DR Gilben Hakim D C Cannel 550.93673 IA1653807 Volley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483578.pdf

EFTA01483677Set 10

1p320w

Zeno DCIVIONOCM Cap. sosoace 375.068.78 Intl: INCONgc05C011687 Tm. 1427800355Es 1820 12/8) Fedwire Debit Via. Welk Fargo NA/121000248 AC. Reputation Clanger. LLC Ref. 8.500.(0 366368.78 Jeffrey Epstein . Moods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483677.pdf

EFTA01121679Set 9

2013-04-303p1,842w

Value (5) Closing Date Received (1) (Local) (Local) 1S-Mar-13 Perpetual 45,000 Welk Fargo & Company 13B8

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121679.pdf

EFTA01483618Set 10

1p234w

Darein LIc Sen 0375405 Tm: 30.03060 1.103.N299 0157500241Es Ciae5 Fedwire Debn Via Welk Fargo NAI21000248 AC Amencan Expan Company 93 39 1.103.39.00 Ref Lsr Invorces No R170617 I Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483618.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Bonk mane On Ian 71 11) Stan L8S Bank //SA 12,820 10 2 Welk Fargo Bank, N.A. 0.00 3 Citibank, NA. 0.00 (I) NSI3C Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01483338Set 10

2011-02-011p248w

Requested A. 02/02 02(02 Fedwire Debil Via Welk Fargo NA Zero Development 50.00000 2,148,613.22 Coipeeatien !mad'.-Tm 02(02 10(02 Book Transfer AtC. Pbmo TX Tani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483338.pdf

EFTA01483156Set 10

2010-04-121p334w

Cheek a 1222 30,00003 853,232 83 04/22 Fedwue Debit Via. Welk Fargo NA/121000248 AC. Zorro Development Corporation 100.00000 753,232.83 hued 0422B1Q1O3C001980 Tm. 0340200112Es 01/22 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483156.pdf

EFTA01121695Set 9

2013-05-313p1,872w

Value (5) Closing Date Received (S) (Lxa0 (Local) 15-Mar-13 Perpetual 95,000 Welk Fargo 8 Company 888. $25.00 5.25% 151.125000) 31,121,825 28.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121695.pdf

EFTA01483694Set 10

2013-01-311p249w

CONTINUED Lkposms Transfers R Date Descrtamm Credits Withdrawals Bekaa 01/25 01/25 Fast, Debt Via Welk Fargo NA AC. Atnencan Export Compaq 1.41700 1.012950.35 Re Inv R130145 And R130146/ArmOrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483694.pdf

EFTA01483728Set 10

2013-03-041p344w

0308B lOscOIC006644 Ti,. 1216600067Es 0308 0308 &Mare Debit Via. Welk Fargo NA/121000248 AC: Rith Ford Saks Ref, 2013 5150177 191764.40 Fad Expedition Vin I Frah2A5.51ht21918 Des11917251mad 0305319gc01C007473 Tm 1243000067Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483728.pdf

EFTA00616079Set 9

2013-05-313p1,872w

Value (5) Closing Date Received (S) (Lxa0 (Local) 15-Mar-13 Perpetual 95,000 Welk Fargo 8 Company 888. $25.00 5.25% 151.125000) 31,121,825 28.Mar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616079.pdf