Epstein Files Search

EFTA01084465Set 9

2014-12-182p663w

Foundation, for the sole use and benefit of the Origins Project, maintained at Wells Fargo Bank in accordance with the following wire transfer instructions: Name of Bank: Wells Fargo Bank ... Bank Address: 100 W. Washington Street Phoenix, AZ 85003 EFTA01084465 ABA No.: Wells Fargo Acct. Number: Wells Fargo Acct. Name: Arizona State University Foundation, P.O. Box 2260, Tempe, Arizona

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084465.pdf

EFTA01483740Set 10

2013-03-011p325w

Zorro Development Corp 50,000.00 722,652.06 Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. 46,550.14 676,101.92 LIcret Inv 1300175/Acc/0rg CR Recd ... Imad: rn: 03/01 Interest Adjustment Debit 0.01 676,101.91 03/05 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Troutman Sanders Up Ref B 1,440 00 674,661.91 J Moskowitz ... Site Walls Fountain And Kitchen Table Work Imad: Trn: 03/05 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Arrigo Enterprises Ref Vin No 25,544.74 604,117.17 2C4Rd b 7DR597495

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483740.pdf

EFTA01527055Set 10

2008-02-0110p2,137w

Operations New York NY Ref:/0cmt/USD4552,92/Bnf/Eur3000.00 Trn: 5847300032Fx 02/04 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0204B1Qgc07C006714 Trn: 0892300035Es ... 0469200037Es 02/06 Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0206B1Q9c06C003745 Trn: 0469300037Es 5,949.75 CONTINUED Deposits & Credits Transfers & Withdrawals ... Mellon Bank Bbi=/0cmt/USD1000000,00/Time/15:02 Imad: 0215D3Qci20C005111 Trn: 0668307046Ff 02/15 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0215BlOgc02C003989 Trn: 0458100046Es 02/15 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527055.pdf

EFTA01526530Set 10

2005-09-0119p2,378w

RICO 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 ... AVENUE PO 9146 SAN JUAN 009 08 Sep 19 IMAD: 0919B1QGC04C006925 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE

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

EFTA01388414Set 10

2019-03-011p269w

1010210000243139391NTELL CK CON $10.897.41 5285.448 13 ED OF NY BILL PAYMENT 02282019 WELLS FARGO 7BYCMRXO WELLS FARGO CARD $544.38 5296.345.54 51408600 BOOK TRANSFER CREDIT 02:282019 997000228094439 REF 0590944L FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388414.pdf

EFTA01255958Set 9

2018-02-142p493w

BALTI BALTIMORE MARYLAND US B//NF COPT DEUTSCHE BANK TRUST COMPANY ENJ I W WELLS FARGO BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI 423.00 WELLS FARGO BANK NA ,FX DBSI ACCOUNT ... 4Q17 MISSION VOID SPRINGS DISTRIBUTION CHICAGO IL 60654-7887 /REC/PERSHING LLC BUY CUST RRN - WELLS FARGO BANK NA ENJ 0 W 6X 1076914.93 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255958.pdf

EFTA01379010Set 10

2019-05-031p182w

know if anything else is required. OUTGOING MONEY TRANSFER 1.04/2612019 998000426160031 TO WELLS FARGO BANK, NA A/C CKG PAINTING $1,200.00 INC OUTGOING MONEY TRANSFER 2.05/02/2019 ... WELLS FARGO BANK, NA NC CKG PAINTING $1,000.00 INC Thank you, Bella Tel: On May 3, 2019, at 10:21 AM, Natalie Barak < > wrote: We submitted an inquiry ... Wells Fargo. They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents<he Bank Trust Company Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379010.pdf

EFTA01465676Set 10

2013-12-029p532w

deposit rates > $1mm for Personal Money Market Deposit Accounts Citizens Bank Deutsche Bank Citibank Wells Fargo J.P. Morgan Bank of America First Republic Sabadell United ... Money Market Deposit Accounts Citizens Bank Deutsche Bank Bank of America Citibank Sabadell United Wells Fargo First Republic JP Morgan 0.25% 0.25% 0.20% EFTA01465676 0.20% 0.15% 0.10% 0.07% 0.05% Competitive ... Competitive deposit rates > $1mm for NOW Checking with Interest Accounts Deutsche Bank Sabadell United Wells Fargo Citibank Bank of America Citizens Bank JP Morgan First Republic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465676.pdf

EFTA01287870Set 10

7p1,888w

Outgoing Money Trnsf (10.000.00 ) 1789.338.69 09-06 k outgoing • 004) (100.000.00 ) 1.689.338.69 TO WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. 09.06 0 Outgoing Money Tmsf ... CR/DR JEFFREY EPSTEIN 09-12 0 Outgoing Money flint (10.000.00 ) 1.636.225.75 TO WELLS FARGO BANK. NA NC 27859789 39 LINK AND ROCKENBACIL P.A. 09-12 le Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287870.pdf

EFTA00284678Set 9

10p6,632w

PerUnil COL s14,2012 0911942012 Buy WFC • WELLS FARGO 3 CO 27.000 36.3195 0.0100 980298.50 LOPS GSCO 000 270.00 270.00 0.00 0.00 USO PerUnil ...-... COL 51442012 091152012 Buy WFC WELLS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA01482973Set 10

2008-10-011p237w

1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (100,000.00) 1,026,816.76 'mad: 1002B1Qgc07C003151 Trn: 0381200276Es 10/02 Fedwire ... Requested 10/02 Check # 1196 (40,000.00) 806,816.76 10/07 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 756,816.76 'mad: 1007810gc06C003806 Trn: 0609400281Es 10/07 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482973.pdf

EFTA01253756Set 9

3p684w

Outgoing Money Trmf (176.88 ) 590,274 94 TO WELLS FARGO BANK, NA A/C 19601398 79 VECTOR MASSPORT 11.14 a Outgoing Money Tmsf (176.88 ) 590.098.06 TO WELIS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253756.pdf

EFTA01388182Set 10

2019-05-131p163w

again to our back office to see if there is any update from Wells Fargo. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091607 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388182.pdf

EFTA01500023Set 10

2013-03-011p156w

3/28 Sale WELLS FARGO & COMPANY PFD 5.25% (45.000 000) 25.01 1.121.824 78 (1.125.00000) (3,175.22) S 4,3 (ID 949746-65-5) Total Pending Sales. Maturities. Redemptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500023.pdf

EFTA01493771Set 10

2012-12-011p249w

0201/2005 (ID: 172973-P9-4) 12/4 Accrued Int Recd ENTRY REVERSED ON 12/28/2012 WELLS FARGO MTGE 2,042,064.189 468.14 SEC 2004-EE CL B1 VAR RT 12/25/2034 DTD 12/01/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493771.pdf

EFTA01483019Set 10

2009-04-301p267w

Contractors,LIc 'mad: 50,000.00 384,223.53 0402810gc06C003594 Tm: 0521300092Es 04/02 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation 50,000.00 334,223.53 'mad: 040281Q9c05C008128 Trn: 0863700092Es 04/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483019.pdf

EFTA01387370Set 10

2016-02-011p224w

Information Jeffrey Epstein Name Account Number $334.33 Amount of Debit 2/1/2016 Date of Debt WELLS FARGO Party Debiting the Account Statement I (the undersigned) hereby attest that (a) I have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387370.pdf

EFTA01483235Set 10

2010-07-311p310w

1270100217Es 08/05 Interest Adjustment Credit 3.88 417,531.19 08/10 08/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 5,000.00 412,531.19 0810B1Cigc07C001963 Trn: 0352900222Es 08/11 08/11 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483235.pdf

EFTA01296643Set 10

2017-01-035p1,053w

Credits Credit FRMDEP 42966307 FROM 0619.2017 PREAUTHORIZED 102051400506806.230 BILL PAYMT 8.965.20 Other Debits DEBIT WELLS FARGO CARD Checks Paid 06:19.2017 CHECK 41031 Check 41041 — 624.00 Checitt Paid 04.19.02017 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296643.pdf

EFTA01590803Set 10

2011-11-214p257w

Dollars and 181100 ($4,73638) from the above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account #: 725-3628320 Reference: Expense reimbursement Initiator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590803.pdf