Epstein Files Search

EFTA02686059Set 11

2p475w

payment terminal network for Beijing Municipal Administration and Communication Card Ca, Ltd, a.k.a. Beijing YKT, a state owned company that is WHICH RETAILER responsible for transportation card issuance, distribution ... financial settlements. MERCHANTS Beijing YKT was established as a government initiative, aiming to improve local residents' CURRENTLY USE quality of life, and add convenience to their day to day activities ... KUAIPAY SERVICES? Beijing YKT has issued more than 30 million cards to date. Beijing YKT considers Kuaipay Currently more than 500 retail as its key strategic partner for achieving

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686059.pdf

EFTA01577682Set 10

1p395w

THnetere 6.4.44.4*. 5 Mittel PAYMENTS AND OTHER CREDITS CON), Pwrinl TVA YOU Ykt 048 PURCHASE 0620 CCOutu COMDWADAFIR TRA • I 801499042/1 998 CA*. roc -Fs* WARNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577682.pdf

EFTA01698289Set 10

100p71,111w

Rill date— Pebrua _1 2005 Page B 01 24 Account number invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA00614516Set 9

10p2,653w

Haicang International Container Terminals 49% 930 • With the completion of the 111th bean at YKT Expansion Project. Yin has a total of I S deep-water container berms. These operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614516.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

52ICV owsvoly , c--ozcs f--911-s d'") PrP V I tyr`Ykt,1-3i 1' 0 ii-C 90Pipl.1 1.14, zL Cr'T 07'717fc -- rinfi/9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

cwa ne.2120402) neves Tweet wear el Ey S414011I fr US Dess-rrnm MAJOR REPAIR AND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA00135114Set 9

34p8,490w

waif.? l o sererry <37 c AP. bid1/4 ;Lot- icc4.O4 (k.+ L•fcts" 11)(ykt rei bv-i- of ad 5 146 c‘f t1/4;kestiat kestok Pea& advt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA01392717Set 10

1p85w

listed below. [FOR BUSINESS USERS) JSC Interiors LIC RICAIVO1414\i 1 A • i senipMai / Ykt yho/Y Deo [FOR ALL O terrnw 70, fitib 4/1) 17,12II

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392717.pdf

EFTA01255954Set 9

2016-02-014p936w

AMOUNT ISSUER NAME ACH THOMAS L BENDREIM IIIIIIIII ENJ O W AUTHORIZED DEBIT 1875.00 YKT - 30 000002 DAN 0 W 6X 577350.93 THE BANK OF NEW YORK MELLON NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf