Epstein Files Search

EFTA01527817Set 10

2011-04-0114p2,024w

Trn: 1539500098Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit ... Trn: 0675100108Es Letter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn: 0625041036Lc 04/20 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Faro Bank,NA Minneapolis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527217Set 10

2009-04-0114p1,680w

Trn: 0815600097Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041025Lc Chips Debit Via: Citibank/0008 A/C: Acbtrlro22Isa Banca Transilvania S.A. Ben: Trn: 0382500099Es Funs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527217.pdf

EFTA01527437Set 10

2010-04-0119p2,307w

Trn: 1163400098Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527437.pdf

EFTA01527422Set 10

2010-04-0115p2,299w

Trn: 1163400098Es 04/08 Letter ofCredit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041030Lc 04/09 Fedwire Debit Via: Barclays Plc/026002574 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527422.pdf

EFTA01527073Set 10

2008-04-0110p1,890w

Trn: 0711600099Es Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041021Lc 04/08 Funds Transferred From DDA A/C► To DDA A/Ct As Requested 261531033 04/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527073.pdf

EFTA01483387Set 10

2011-04-011p345w

1539500098Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5,000.00 1,146,082.49 0625041034Lc 04/11 Reversal of Service Charges For The Month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483387.pdf

EFTA01483020Set 10

2009-04-011p307w

0815600097Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5.000.00 209.695.33 0625041025Lc 04/09 Chi s Debit Via. Citibank/0008 NC: AcbtrIro22Isa Bence Transilvania

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483020.pdf

EFTA01527407Set 10

2010-02-2715p2,057w

Letter of Credit (Debit) Standby Lc Amendment Debit Mellon United National Bank 111T 625041 Yourref Trn: 0625041029Lc EFTA01527410 Chase Autopay 000000000063480 PPD ID: 4760039224 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527407.pdf

EFTA01527394Set 10

2010-02-2713p2,047w

03/08 Letter ofCredit (Debit) Standby Lc Amendment Debit Mellon United National Bank 111T 625041 Yourref Trn: 0625041029Lc 03/09 Chase Autopay 000000000063480 PPD ID: 4760039224 03/10 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527394.pdf

EFTA01527065Set 10

2008-03-018p1,775w

Letter of Credit (Debit) Standby Le Amendment Debit Mellon United National Bank 111T 625041 Yourref Trn: 0625041020Lc 03/25 Funds Transferred From DDA A/CI 00000000000739110438 To DDA A/C4 00000000000739121472 As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527065.pdf

EFTA01527204Set 10

2009-02-2813p1,790w

Letter of Credit (Debit) Standby Lc Amendment Debit Mellon United National Bank 111T 625041 Yourref Trn: 0625041023Lc American Express Amdebt Chk 090323520162940 Web ID: 0005000040 Funds Transferred From Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527204.pdf

EFTA01483388Set 10

2011-04-011p310w

0675100108Es 04/20 Letter of Credit (Credit) Standby Lc Fees And Comms Credit T 625041 Yourref Trn. 5,000.00 344.435 60 0625041036Lc 04/20 04/20 Fedwire Debit Via: Wel." , NA/121000248 NC: Wells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483388.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

Imad: OMIIIIIIMNIUMIIIIITrn: 04/08 Letter ofCredit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 04/11 Reversal ofService Charges For The Month ofMarch 04/11 1,046.72 04/11 Fedwire Debit

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

EFTA01483165Set 10

2010-04-011p277w

1163400098Es 04/08 Letter of Credit (Debit) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 5,000.00 518,156.38 0625041030Lc 04/09 Fedwire Debit Via: 1,015.35 517,141.03 04/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf

EFTA01494889Set 10

2013-02-011p142w

02/19 Letter of Credit (Debit) Standby Lc Fees And Comms Debit Ttts397030 Yourref Trn 750.00 62,868.68 02/28 02/28 Check # 1125 40,000.00 22,868 68 02/28 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494889.pdf

EFTA01494923Set 10

2013-05-011p132w

05/31 Letter of Credit (Debit) Standby Lc Fees And Comms Debit Tfts397030 Yourref Trn 1,250.00 96,635.04 05/31 Ending Balance 596,635.04 Total $32.88 (54,662.90) J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494923.pdf

EFTA01494919Set 10

1p134w

05/31 Letter of Credit (Debit) Standby Lc Fees And Comms Debit Tfts397030 Yourref Trn 1,250.00 96,635.04 0397030016Lc 05131 Ending Balance 596,635.04 Total $32.88 (54,662.90) J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494919.pdf

EFTA01494883Set 10

2013-02-011p142w

02/19 Letter of Credit (Debit) Standby Lc Fees And Comms Debit Tfts397030 Yourref Trn: 750.00 62,868.68 0397030008Lc 02/28 02/28 Check # 1125 40,000 00 22,868.68 02/28 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494883.pdf

EFTA01541364Set 10

2013-05-015p674w

Check # 1381 # 1382 Letter of Credit (Debit) Standby Lc Fees And Comms Debit Tfts397030 Yourref Trn: 0397030016Lc Ending Balance $32.88 ($4,662.90) 32.88 2,000.00 238.70 1,250.00 Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541364.pdf

EFTA01541341Set 10

2013-02-287p861w

From CD# 0100072912820 Letter of Credit (Debit) Standby Lc Fees And Comms Debit Tfts397030 Yourref Trn: 0397030008Lc 02/28 Check Ending Balance $29.73 ($40,750.00) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541341.pdf