Epstein Files Search

EFTA01279525Set 10

2018-09-226p3,535w

WELLS FARGO CASH BACK VISA SIGNATURE@ CARD WELLS FARGO VISA Account Number Statement Billing Period Ending in 09/22/2018 to 10122/2018 Signature Page 1 o14 Balance Summary Previous Balance ... Outside the US Call Collect: 1.925-825.7600 — Other Credits $0.00 Wells Fargo Online®: wellslargo.corn * Cash Advances $0.00 * Purchases. Balance Transfers & 52995 Other Charges Send General Inquiries To: + Fees Charged ... V5018 01088896 Detach and mail with check payable to Wells Fargo. For faster processing, include your account number on your check. Account Number New Balance 829.95 Mnimum Payment $15.00 Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf

EFTA00152375Set 9

2020-07-091p119w

Maxwell Date: Thu, 09 Jul 2020 12:35:25 +0000 Importance: Normal Attachments: message_zdm.html :;Wells Fargo [2 Help Secure Email from Wells Fargo Read This Message from a Desktop ... secure email to you. aL Email Security Powered by Voltage IBE(tm) Copyright 2013 Wells Fargo. All rights reserved EFTA00152375

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152375.pdf

EFTA01526307Set 10

2004-09-0119p2,456w

CR/BNF/OUR REF.J PM8498-07SEPO4 JPMORGAN CHASEREF048 4803251FF REFOS1 OF 04/09/07 Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 07 A/C: IMAD: 0907B1QGC08C003139 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH ... COLONIAL BANK NA /062001319 A/C: JEGE, INC. Sep 08 IMAD: 0908B1QGC03C003561 Fedwire Debit VIA: WELLS FARGO NM /107002192 Sep 08 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0908B1QGC08C003690 Internal Funds Transfer JEFFREY ... AVENUE PO 9146 SAN JUAN 009 08 Sep 27 IMAD: 0927B1QGC04C004978 Fedwire Debit VIA: WELLS FARGO NM /107002192 Sep 27 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0927B1QGC05C004652 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526307.pdf

EFTA01482641Set 10

2021-05-091p195w

IMAD: 0910310GCO4C008925 Sep 19 Fedwire Debit $50,000.00 $1,825,741.21 VIA WELLS FARGO NA NC: WELLS FARGO BANKN.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482641.pdf

EFTA01483783Set 10

2013-05-011p291w

Operations New York NY Ret/Ocmt/USD3026,77/Bnf/Eur2307.69 Trn: 6338600144Fx 05/24 05/24 Fedwire Debit Via: Wells Fargo Nal NC: Ab Minneapolis 6,659.47 615,767.65 MN Ben: Ref: Exp Reimbursement 'mad: 0524B1agc07C006869 ... York, NY Tm: 10,000.00 578,862.99 1091700148Es 05/28 05/28 Fedwire Debit Via: Wells Fargo Na NC: Aba. Minneapolis 4,000.00 574,862.99 MN Ben: 'mad: 0528B1age05C006116 Tm: 1090900148Es 05/29 ... 05/29 Fedwire Debit Via: Wells Fargo NAB- NC: Zorro Development Corp. 100,000.00 474,862.99 Imad: 052981Ogc04C006451 Trn: 1282500149Es 05/29 American Express ACH Pmt W5432

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483783.pdf

EFTA01528177Set 10

2012-06-309p1,388w

Services Iref: Jege Work Order 21219 Imad: 0709B1Qgc05C006964 Trn: 1866200191Es 07/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company Ref: Lsj Inv R120632 And R 1207062 Imad: 0709B1Qgc01C005955 ... Firstbank PR/221571473 A/C: Michelles Transportation CO Llimad: 0710BlOgc07C007351 Trn: 1605400192Es 07/16 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Steptoe And Johnson Llp Ref: Ref 17684.0001 Imad: 0716B1pgc04C009616 Trn: 2113800198Es ... Imad: 0730BlOgc02C003220 Trn: 0003100212Es 07/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 IIIIIIIIIBen: Ref: Imad: 0730B1Qgc06C006119 Trn: 0161400212Es 07/30 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528177.pdf

EFTA01286402Set 10

3p883w

BANK OF NOVA SCOTIA 09-23 # Outgoing Money Tmsf (7.214.00 ) 217.218.57 TO WELLS FARGO BANK. NA NC 20000027 94804 AMERICAN EXPORT COMPANY 09-28 N Outgoing Money Tmsf ... MERCHANTS COMMERCIAL BANK 09-28 gasping Money Tend' (8,950.00 ) 179.268.57 TO WELLS FARGO BANK, NA Att 41232467 12 WASTEQUIP MANUFACTURING COMPANYLL C 09-30 x Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286402.pdf

EFTA01546770Set 10

2013-07-01118p11,793w

Rata Quantity (4,722.770) 12/20/2032 DTD 10/30/2002 PAYMENT A/C PRINCIPAL (ID: 81744A-AB-4) WELLS FARGO & COMPANY PFD 5.85% @ 25.01 875,350.00 BROKERAGE ... REALOGY HOLDINGS CORP @ 48.50 J.P. MORGAN SECURITIES LLC (ID: 75605Y-10-6) WELLS FARGO & COMPANY PFD 5.85% @ 25.00 J.P. MORGAN SECURITIES LLC (ID: 949746-55-6) EQT MIDSTREAM PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546770.pdf

EFTA01378299Set 10

2019-05-031p280w

blips: db.chanking-services.coni Nubi Services_2_0 Repons S... OUTGOING MONEY TRANSFER 05)03.2019 TO WELLS FARGO BANK NA AC $1.583.60 5112.263.51 04:24 PM (El) 8408965054 RMC ELECTRIC OUTGOING MONEY ... RATE 1.31047858 OUTGOING MONEY TRANSFER 05:01i2019 TO WELLS FARGO BANK, NA NC $385.00 $121,373 29 2090001165758 LUND AND PULLARA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378299.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

Comms Credit T 625041 04/20 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 04/20 Chase Epay Web ID: 04/20 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01482745Set 10

2006-07-311p198w

/OCMTNSO10741,8843NF/EUR8372. 47 Jul 27 FedwIre Debk S50,000.00 $615,328.77 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 072761OGC04C005251 Jul 28 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482745.pdf

EFTA01579109Set 10

2009-06-031p82w

Please wire Fifty Thousand ($50,000) Rom the above account to: Wells Fargo Bank. . 4:11) Montgontery.Street 94104 " 'ABA # For credit to: Zorro Development CorpOration AccOutit Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579109.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date Description 02/09 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es 02/09 Fedwire Debit Via: Banco Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA00591385Set 9

2009-01-137p1,038w

agreed amount of S3,662.22 into Okada America's checking account: Bank Name: WELLS FARGO 15950 SE 8rd Drive Clackamas. 97015 Routing#: Checking Acet#: If you have any questions please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591385.pdf

EFTA01474964Set 10

2015-10-02168p16,614w

Bank Corp PNC Financial Services Group Inc SunTrust Banks Inc U.S. BANCORP WFC Wells Fargo & Co AMP Ameriprise Financial Inc BK AXP ABT Bank of New York Mellon Corp TROW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf

EFTA01349114Set 10

1p39w

WINO '8 '03d oi1NVfS8fld - 1VIIN3OldN00 O ENDORSE HER£ PAY TO THE ORDER OF WELLS FARGO BANK, N.A. FORI M IFINLY ENERGY EFFICIENT ELECTRIC INC 20 biOT Fr. Lrnv Ttlit LINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349114.pdf

EFTA01482843Set 10

1p223w

Fedwire Debt S50,000.00 $1,472,796.76 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORP IMAD: 0821B1OGCO7C005928 Jun 21 Internal Funds Transfer $100,000.00 $1,372,798.76 FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482843.pdf

EFTA01482841Set 10

1p178w

LAFAYETTE CONTRACTORS LLC MAD Jun 12 Fedwire Debit S100,000.00 51,305,254.51 VIA: WELLS FARGO NA NEOMMEN NC: ZORRO DEVELOPMENT CORP MAD. Jun 13 Fedwire Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482841.pdf

EFTA01448031Set 10

2013-12-181p159w

sent over were processed with the following Fed Reference A's: ID Bank: /FEDREF/ wells Fargo: /FEDREF BB&T: /FEDREF/ Please let me know if you have any questions. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448031.pdf

EFTA01383826Set 10

2019-04-301p69w

received, please investigate and email fed reference 04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,200.00 Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383826.pdf