Epstein Files Search

EFTA01700895Set 10

2006-08-22100p19,489w

P.04 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOLINTNUMBER MADISON Yin 53701-111i 05-18-08 STATEMENT DATE TOTAL ACTIVITY 542.04 e int MEMO STATEMENT ONLY " DO NOT REMIT ... Yedrgsber II 1/ 'Gre— Ty ab.le axm M EA. yIN Credit Line "D" or .0 ofLimit Pin Y€2 Div. ID Div. Name'. Dept. ID Dept. Name ... ofLimit Pin Y Id Div. ID Div. Name Dept. ID Dept. Name Assigned • YIN* YIN' 10,006 . 0 Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

moon. Pie he Wham ozewatthoe melee. gem pet< old otl*r Ilro.0141.-/oonaloal. Yin Corrospledng APO bra a oa Promo you pay AMA )mer ere • throe on sag Ittraclan ... froN•aar M1rSto Otat nnaue et Is 2•••=4 IL fel c4 =KW yin t T. da Orr. tr.,/ = etre a a.:75 wen bst•ealltJf ... 1.al • .7.7• Incrn• ..C.Lc. 1... "-It i rt.T.Z.74 ' ... .. PPS Ina Owl N INT• to •••••••• YIN. IV Nola we Onr .1 I Pinepre 1. Pell 04 • Cele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Brio. •14ttnuldrell aisiattdmuswl 10014.0 • Toll Who Yin ••••••••••••ImIrmi bri k•4• .i.n ilav •Tarr intr. t tanowtat Et.1.•••*.t.• >RS. 01.4A we • maga kf ollanitys ... trala Yana. a ••••••• aut.•••1 !Sant". rim. Brio. eta ?alarm aerattayausal lolls • Toll Who Yin •••rithoninlml•"" t. ri k•4• •••.onilif •••••••••••)••••• f. tol•getv• E01••••••••••• 3•••••••••••• we •mitea ... andionl os nom en; !neapw win. erso..1.?..kinhli aisiattdmuswInft inalSo • Toll wk. Yin ••••••••••••ml.mr tr ri k•4• ••••••iliv •••I, •••.• ••••••losp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Reporting Unit (Optional) General (.edger 0 Taxable MEA Credit Cash Advance Capability a Yfie YIN• Line "Ira %ofgny Pin WU Div. ID Div. Name Dept. ID Dept. Name Assigned ... Code Reponing Unit (Optional) General Ledger # Taxable MM Name Credit Cash Advance Capability H YIN° Div. ID Div. Name Dept. ID Dept. Name Assigned • TN' Line "D" Or %of Limit ... Advance Capability II Reporting Unit (Optional Div. Name dept. ID Dept.Hanle Assigned s. Y/t4 • YIN* Line "V" or %of Limit Pin YIN Div. II) Mothers Maiden Name (Optional) Social Security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

214N 4004 t ANY717F IAN 400 , I. ANY 400ADDL ANYTNIE YIN YIN !.51 2g1iig;g 550 0421 0334P EW To LW Toler NY r e,, Aultat ri NY FL 2MIN ... FICOMINLi NEW YORK NY I MN I MN 4004001 ANYITAF IAN 400ADD1.ANYTME YIN 593 28 07 16P 603 0528 1020P RN CONING MAIN MAIN MY V/2FaT2 Yi$6/1471-0 LAILIWTED NWKNO ... 01OW NEW YORK NY i MN 400ADD1.ANYTME YIN WI 0528 102IP CONING LAILIWTED NWKND PAN 539 0421 0346P NCOMING 2MN 400ADD1.ANYDAE YIN (02 0523 12224 CONING 2MIN LIVLIWTED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

CALL wAITING 590 0630 03:59P WPAUABEACH FL IMN 500 ADDL ANTIVE YIN 649 07,02 1002P WPALPIIICACH FL 2MN CCONIGHT/WKEND MIN 591 0630 01:056 INCGAING 5MN 500 ADDL ... ANTTNE YIN 650 07,02 1003P WPAUMEUMEACH FL 2MN CCONIGHT.WKEND PAIN 592 0630 04:096 WPAUABEACH FL 2MN 500 ADDL ANTTNE YIN 651 0702 1009P WPA ACH FL 3MIN CCONIGHT.WKEND ... PAIN 593 0630 0412P INCGAING SUN 500 ADDL ANTTNE YIN 652 07,02 1050P INCOMNG 3MIN CCONIGHT.WKEND MIN 934 0630 0745P LAKE W015114 FL 2MN 500 ADDL ANTTNE YIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

mantel prarrIct be:Wi to. Mal PAN Mm yno nn isle< Yin honto3Cranp56 ha In. Wing Ca d vie Wei sun 0/Aura Cravat tr sactadme. 60 Ur after ... anima. Penns contra Wee ,tes do eel nee b pay Se anoint in nuestro, yin; at remoras* to tie wards ot you bairns Firs/Lino Solution Center -We can neee ... Geer: Inc a pa' PAW Eget( ;MeV dal: down halatilnl littoral &OA EIKIOne FtnisTrandaregaRril Yin C19011AccAmt stkenenl Baba su)ptito Hemet Rat. Tampa! a Worst*,ATM card Force DIMS shal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

match. verte All addrions and sublrachons in your above compulations and in yin, checkbeek. 2) Amounrs of deposas and checks in your statements welt corresper ding enides in your checkbook ... remt« Doler amant The deler waant of te waarden« a rk.Laihn ol Roben d yin 0n* Vereer man your bl. dennas hit» you tam m stag end ah, yen breve ... rawest on aw meta Es.t. 4' iklarner nit rie ea* a oniaLy. yin M MA om ea rosy :lb alma Mg:prang er My yes Mind n LNl nrinarl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

arctill n gala !co ere itisp:eabe In tho remand's' d yin, harm °Wean slay try lived emu,' acerstycts meth lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS ... luµnatdaes Cannes for re Bing Stot b te lea son ol %ace Charslot yin's craw 1. 0c-riteMe Ma lathe barrier Toilet unsure tad aid eØ at drety ... arrcurt. USVI and BVI 1.866.695-2511 0 IN (" a; 9,, „, wrgef, rMy GGGI yin wienne eld mr may ~we'd the" rYmeit nn IRS ~se Bit e ert; deletnew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

again. 2 0. err that the truth? 3 Coin St wed right to yin that al told A. 3 1 Cetativo Pan that mhos yd, Ind Akron iner ... with our. ae l Wart um If tint's utat : said. 12 0. Yin OnIn't can Mr. Castel& to WV that 12 0. That vas a the. neat. vase ... named pr she earn tell 15 16 you raw not le yet. sight' yin teat. 16 17 renew. 11 C. TIll Spada ebloctloso And you 10 O. Toe rare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01110600Set 9

36p5,904w

Payments 2014 2015 State Credit: Apply Prior Year Refund to Current Year Estimated (YIN) No No Auto Prepay Current Year Tax No No Auto Prepay Prior Year ... Nonres State Credit: Apply Prior Year Nonres Refund to Current Year Estimated (YIN) No No Auto Prepay Current Year Nonres Tax No No Auto Prepay Prior Year Nonres ... Rates for 93 Penalty N/A N/A Special Disaster Due Dates (YIN) No No 1st Payment Due Date 04/15/2014 04/15/2015 2nd Payment Due Date 06/15/2014 06/15/2015 3rd Payment Due Date 09/15/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf

EFTA01309573Set 10

13p11,852w

UNINREO NAVAHO MIN 605 02/06 06:I6P NEW YORK NY I IAN UNUNNIED NAVAHO YIN 606 02/05 0901P INCOMING 3MIN UNuMi- F0 NMAND MIN 607 07/65 et 16P WPAUABEACH ... N/WK ND MIN 608 02/05 1000P WPALMBEACH FL I MIN UNLIMIT ED NAVA NU YIN 603 02/06 01:106. WPAUABEACH FL I MIN UNUNIrED NPNN40 ... INCOMING I MIN UNLIMITED WWK ND YIN 611 02/06 11:11A LANE WORTH FL 1HIM UHL NIT ED WAN( 0 WV 612 02/06 11 I IA WPALMINACH FL 1MIN UHL/Mira

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

individual a Pohbcally Exposed Person (PEP)?(if Yes, tote) O Yin 5 No To the best of your knowledge, is the idvidual related to an employee of the DB group ... individual a Polibcally Exposed Person (PEP)?(,T Yes, tote) O Yin 5 No To the best of your knowledge, is the Wdvidual related to an employee of the DB group ... Deutsche .--. Bank (e.g. external legal counsel, client referral source, supplier of goods or services)?: yin U No Describe Nature of Entity's Primary Business and Investment Activities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01282246Set 10

2017-03-0718p6,387w

Little Saint James Sant Thomas 00802 Vrgn Islands, U.S. his/her coLntry of nationality • yin No Address of primary residence: for 5 years a more? Profession/Occupation: Self Empolyed ... Canby of Ctzenship: United States Has dient resided outside of hi/her country of nationality • yin No Address of primary residence: for 5 years a more? Profession/Occupation: Accountant ... Gantry of Otaenship: United States Has dient resided outside of hither country of nationality • yin No Address of primary residence: for 5 years a more? Profession/Occupation: Accountant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

WPALA C MN UfsuMT 1.11/MD Nth WW1' kINIEND YIN 11 ALMREADs M 444 use uertra 7.0M020 MN 10 iMcow iils FL USN UMJIATED WANIND UM 11 WM:JAMMU ... MOONING m .o . R Imo } } MN r .- 9),..-- x4rat gmtd- aM g 1LWM YIN 1141 LitEd MNit. so Nom a27 WPWF OiyArh INCOuric MN Etz-Pe meet ... 2M40 NUM TEL NWS90, 1.44 N11143 NW(No UM MOM towoo YIN I'll winds, sel NM wif(744. TO IMIA YI 1 1UM MAT 04.WENO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01246938Set 9

2006-08-2136p3,811w

KATHRYN J (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 yin: 2D8FV47T86H123702 Make Model: DODGE MAGNUM Decoded Vin: DODGE MAGNUM MAGNUM SE UTILITY Year 2008 Origin: CANADA ... Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 4620 lbs Ton Rating: 0.50 YIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: DONALD G (Legal ... Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/06/2007 yin: JYAVP04E75A008116 Make Model: YAMAHA XVZ13TF Decoded Vim YAMAHA XV213TF ROAD/STREET Year: 2005 Origin: JAPAN Cid CC: 1294 Base Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246938.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

tpasITE0148810.4.1NM 3 SHARED WOOL TO 910131. 145 MITI 000 on Leart/a40 /WAND YIN 4 SNARED ANYTIME ERAS 167 MIN 000 MN .[18)/1 fn WW2/ MN SCALE WAITING ... mpst %ARE° VCR TO 'XS. roue Merelly Snot Charges 21.741 wtS it REV- vAL YIN ANV7 AVID FEU ZS 064 OSMP U NMMOM RETUIVAL in4 D NICOL T WOOL •44110/02Co0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

wool elW:0r Puerto Rico 787.725-2511 or 1-866-690-2511 Yin ie en tr*aim* ester or rot tete has been an errcr. the %Wang se rue °Wean ... your M arsonoe ohm you tekce it wrap ad ale tot roma it rrizew yin muse corned as wren %dr/sake teem mowed on you, ateinsil You mild notify ... etsalnir~ Puerto Rico 787.725-2511 or 1-866-690-2511 Yin Is we inewgets *never orm tserim teen an emy, tie ~no we rue o We area try to °dial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00143287Set 9

118p92,602w

LMSLLI soWROIL &chip. LoLo• ▪ ditL'ono", OLP CLIO"' ▪ dir-Losio•L> AN Lk is yin{ lop.,. I hateml emsHaled and as mommed Pm over the mos shahs live >um PHIL ... sudallux aoopcnadagt wait Nblockowletlaaa-*Temeamil_doole ITITO- ncera <dada- Tsar. Milt cut all yin IDE aoldan. I mom lausalco scni Ilea. Cycilanlep. caw. <ET dtt-"auw."• cdi. TITF'suad, Neale ... nillmicrimilesi said Orr NEINi!Artnttp: talk ilii-raine-a tc▪ tilir-*auKr• Elm el' yiN fY NNTrieralcOro poi Ate I will Ali. crumbs' /Nylon titans' yoi mdse Kt. I mount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 05/21/2007 yin: Make Model: FORD EXPLORER Decoded Vin: FORD EXPLORER UTILITY Year: 1996 Origin ... ENFORCEMENT . Registered Owner: (Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 02/28/2007 yin: Make Model: FORD LGT CONVTNL ;F' Decoded Vin: FORD LGT CONVTNL 'F' F150 PICKUP Year ... ENFORCEMENT Registered Owner: (Legal Owner) :it Mailing Address: Registration State: Expiration Date: yin: Make Model: CHEVROLET ELCAMINO Decoded Vin: CHEVROLET ELCAMINO PICKUP Year: 1987 Origin: MEXICO Cid CC: 305 Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf