Epstein Files Search

EFTA00199083Set 9

1994-08-3062p10,711w

I1201-3859 027 12)3008,7923 001 l'003 EFTA00199085 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL CHARITABLE ... Cala North. 8roObn, NY 112014859 027 110)11060526 001 V916 EFTA00199093 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal. Reams SeWOO. CUR Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL ... Cora Noel. Brodbn, NY 112014859 027 OSV300606:39 001 V9I5 EFTA00199099 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv Seal. Reams SMARR. CUR Cral.lerotech Center North Oteddin. Nast York 11201.3859 INTERNATIOAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00196932Set 9

102p20,536w

revers* Tole for rwalant recemat on 027 12/01/060558 001 1917 EFTA00196942 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv Seal. Reams SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL ... Manna, Genie, Nona Cruelly+, NY 112014959 027 IC01/0130528 001 1916 EFTA00196950 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv Seal. Reams SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL ... worm ode Ice rcalart ricernarco 027 09.30080839 001 V9I5 EFTA00196960 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv Seal. Reams SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

CLOSINGBALANCE 507.176.28 TOTAL $.27.105.38 $2.095.80 027 06300707:43 001 11011 EFTA00201089 CLEARED THROUGH ITS YmCuy OuIVED SUSSICHARv OFFICE SERV1CiN3 YOUR ACcOliNT Seal. Wane SAMOA. GYP. Bear. Swains ... TOTAL 5.5.623.30 $2.003.30 027 06.0110705A4 001 VOID EFTA00201097 CLEARED THROUGH ITS YmCuy OHIVED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT Seal. Sleben SMARR Cat. BEAR Bear. Stearns ... reverse side for important information. 027 0,3031107Dece& 001 V008 EFTA00201107 CLEARED THROUGH ITS YmCuy ORTJED SO8SICHAriv Ow. Reams SiXxxl081 Cat. Ono Alevotech Corder HORN 8reck4n. flew Yeti( 1120/3859 JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00200981Set 9

94p19,281w

Carlo. NNW 8rooNyn, NY. 112014859 027 I 1/01/060526 001 V9I6 EFTA00201000 CLEARED THROUGH ITS YmCuy ORIVED SUBS DIARY SW. Sleben SeWOO. CUR One Metaled, Conk. North 9roStlin. Nov York ... Nonn. SroHlyn NY. 112014~ 027 09,930688:39 001 V915 EFTA00201008 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00195524Set 9

14p2,908w

upon request, End of Statemen 027 12/30(080923 001 V003 EFTA00195526 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL ... orders. End of Statement 027 09,300608:39 001 V915 EFTA00195531 CLEARED THROUGH ITS YmCuy ORIVED SKISICHAriv SW. Sleben SeWOO. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL ... orin doorman 027 04101/06:10:28 001 V906 EFTA00195536 CLEARED THROUGH ITS YmCuy ORYJED SUBSIDIARY Seal. Sleben SeWOOS Cory One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195524.pdf

EFTA00197034Set 9

63p12,965w

reverse side for important information. 027 ossmompito 001 V015 EFTA00197035 CLEARED THROUGH ITS YmCuy ORIVED SUBSIDIARY Seal. Reams SMARR. Cat. One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST ... reverse side for important information. 027 ocvaircarate3 001 vacs EFTA00197071 CLEARED THROUGH ITS YmCuy ORTJED SO8SICHAriv Seal. Reams SeUNI081 CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00196351Set 9

2007-05-2113p1,945w

this statement, End of Statement 027 06.01f0705A4 001 V010 EFTA00196353 CLEARED THROUGH ITS YmCuy ORIVED SUEISICHAAv SRN. SleanIS SMARR. CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL ... important information. 027 03.31/0706:43 001 1,008 EFTA00196359 CLEARED THROUGH ITS YmCuy ORTJED SO8SICHAriv Bear. Sleben SeUNI081 CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196351.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

Cools, North. Brookbn, NY 112014859 027 0301(070537 001 1006 EFTA00199179 CLEARED THROUGH ITS YmCuy ORIVED SLISSICIMAy Seal. Reams SMARR. Cap. Cr* Motrotech Center North Ortddin. Nast York 11201.3859 INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00200893Set 9

88p17,582w

13rookbn, NY. 112014859 027 1221MS:09:00 001 V899 EFTA00200895 CLEARED THROUGH ITS YmCuy ORYJED SUSSICHAriy Rev. Reams SeOudOel Cat. Ono Alevotech Corder HORN 8reck/gn. liar York 11201.3859 JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00195538Set 9

2006-11-307p1,373w

this statement, End of Statement 027 0311/0706A3 001 V008 EFTA00195543 CLEARED THROUGH ITS YmCuy ORTJED SO8SICHAriv Bea,. Sleben SeUNI081 CUR One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195538.pdf

EFTA00195545Set 9

14p1,833w

EQUIVALENTS End of Statement 027 1231.05:09:00 001 Y899 EFTA00195547 CLEARED THROUGH ITS YmCuy ORYJED SUBSIDIARY Seal. Sleben SeWOOS Cory One Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195545.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

reverses.* hy modest yeoman= 027 1231.05:09:00 001 2899 EFTA00199022 CLEARED THROUGH ITS YmCuy ORYJED SUBSIDIARY Seal. Reams SeWOOS Cory Cr* Motrotech Center North Oro*kn. Nast York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf