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Corpus: 1990-03-17 – 2025-12-01

November 2017

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results for “"be$239.46"”

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EFTA00307837Set 9

2017-11-083p2,031w

your itinerary for full trip details. Payment Detail Invoice Total USD239.46 Charge by Airline 239.46 Flight Information Charges Ticket Number 7022513951 Ticket Base Fare 239.46 Passenger Name NICOLA/ION Gott Taxes/Airline ... Imposed Fees 0.00 Airline AMERICAN AIRLINES INC. Total Ticket Amount 239.46 Original Ticket Number(s): 7017690900 Flight Details 17 Nov 2017 AA943 M Class St. Thomas/Miami Flight Details ... Miami/New York-Laguardia Credit Card Information Charged to Card AX )0000000000(.4009 Amount USD 239.46 AMERKAN EXPRESS Page 1of 3 Invcice DOPMS0 EFTA00307837 Page 2 of 3 Travel Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307837.pdf

EFTA01533579Set 10

2010-05-0199p9,383w

EFTA01533597 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533598 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533656 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533579.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

EFTA01533893 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533894 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533951 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01100198Set 9

23p7,260w

Interest 09-30-07 8.00 636,280.46 12,959.00 649,239.46 Interest Interest 12-31-07 8.00 649,239.46 13,222.93 662,462.39 Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100198.pdf

EFTA01533481Set 10

2010-05-0198p9,378w

EFTA01533499 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533500 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533557 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533481.pdf

EFTA01533973Set 10

2010-05-0198p9,378w

EFTA01533991 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533992 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534049 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533973.pdf

EFTA01576832Set 10

2012-06-019p1,056w

239.46 70,239.46 Page 2 of 6 2,000.00 78,541.78 DDA Deposits & Credits Transfers & Withdrawals 63.00 5,000.00 12.50 10,000.00 Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576832.pdf

EFTA01533777Set 10

2010-05-0198p9,378w

EFTA01533795 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533796 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533853 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533777.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

EFTA01534680 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01534681 FINANCIAL TRUST COMPANY INC ACCT. For the Period ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534739 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA01534564Set 10

2010-05-0198p9,325w

EFTA01534582 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01534583 FINANCIAL TRUST COMPANY INC ACCT. For the Period ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534640 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534564.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

EFTA01533203 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533204 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533262 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

EFTA01533401 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533402 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533459 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533383.pdf

EFTA01534879Set 10

2010-05-01104p9,470w

EFTA01534897 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 56 EFTA01534898 FINANCIAL TRUST COMPANY INC ACCT. For the Period ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534959 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534879.pdf

EFTA01533678Set 10

2010-05-0199p9,373w

EFTA01533696 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533697 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533755 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533678.pdf

EFTA01534268Set 10

2010-05-0198p9,378w

EFTA01534286 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01534287 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534344 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534268.pdf

EFTA01534465Set 10

2010-05-0199p9,330w

EFTA01534483 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01534484 FINANCIAL TRUST COMPANY INC ACCT. For the Period ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534542 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534465.pdf

EFTA01534071Set 10

2010-05-0198p9,378w

EFTA01534089 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01534090 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01534147 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534071.pdf

EFTA01534761Set 10

2010-05-01118p11,555w

Price Market EFTA01534788 Value Premium Unrealized Gain/Loss (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Account Page 12 of 58 Page 16 of 65 EFTA01534789 FINANCIAL TRUST COMPANY ... Page 49 of 65 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 (10,000,000.000 ) 0.014 1.05 135,082.46 105,000.00 Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534761.pdf

EFTA01524820Set 10

2012-06-011p251w

06/15 Card Purchase 06/14 Trevi Nails New York NY Card 0360 97.00 72,239.46 06/15 06/15 Fedwire Debit Via: Union LA Aka Uboc/122000496 NC: Vividminds Inc 2,000.00 70,239.46

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524820.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

EFTA01533302 Allocation Options 1% 1% Asset Categories (10,000,000.000 ) 0.32 (32,210.83) (158,239.46) 126,028.63 Page 11 of 54 EFTA01533303 FINANCIAL TRUST COMPANY INC ACCT. W23560001 ... Purchased (USD) $16,724.50 $681.57 (642,750.000) 681.57 (10,000,000.000 ) 0.016 1.23 158,239.46 123,000.00 Quantity (10,000,000.000 ) EFTA01533361 Amount USD Local Value 0.014 1.05 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533284.pdf