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Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset22 total

Set 9

Set 10

Set 11

22 results for “"CA Zip Code"”

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EFTA01590027Dataset 10

2013-02-063p182w

Subject: JEE WT to Zorro

From: bellaklein [mailto:To: PB-Service1318

…Bank ABA: 121000248 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account # Beneficiary Name: Zorro Development Corp, City: San Francisco State: CA Zip Code: 94104 Pay Throughlintermed[nry Patty (If Required) Account Type: 0 DDA (US) 0 Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590028 02/06/13 Authorized By Date ID ATE: 02/06/2013 17:05:00 Page 2 of 2 DID CSID: INDEX1: INDEX2: EFTA01590029

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590027.pdf

EFTA01589847Dataset 10

2013-04-233p176w

Subject: JEE WT to Zorro

From: bellaklein mailto:

…1: Receiving Bank ABA: Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account # Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 I ,IrothitVintertrw/.1 v Pe:06-J ed) Account Type: 0 ODA (US) Swift 0 Other intermidiary Bank ACCOUnt/Code: Intermediary Bank Name: Payment Details (Reference/ Advice DescriptiontAddenda) EFTA01589848 04/22/13 Date ID: 036304235329988 DATE: 04/23/2013 15:57:00 Page 2 of 2 DID: CSID: INDEX!: INDEX2: EFTA01589849

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589847.pdf

EFTA01589461Dataset 10

2013-10-173p220w

Subject: JE WT to Zorro

From: bellakleinTo: PB-Service1318

…Receiving Bank Ala° Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Accout Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 -ay• TI-Noygplrite.—rft2 fat rrrt Account Type: 0 ODA (US) 0 swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 10/17/13 EFTA01589462 Authorized By Date ID: DATE: 10/17/2013 18:39:00 Page 2 of 2 DID CSID: INDEXI: INDEX2: EFTA01589463

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589461.pdf

EFTA01600313Dataset 10

2018-11-061p330w

…o Miss o Dr. o Other Name: Vddoryia Vada Date: 11/06/2018 Street Address Apt. #: City: State: CA Zip Code: Primary Phone Alternate Phone #: ( ) E-mail Address If you have contacted another Congressional office about this case, please list the office(s) contacted and the date(s) of contact: SECTION 1: NOTE: The ••beneficiary" is the alien who will receive the direct benefit of a filed petition (i.e. visa or green card). Please see further instructions for waiver…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600313.pdf

EFTA01600314Dataset 10

2018-11-061p322w

…Title: s. o Miss o Dr. o Other Name: Date: 11/06/2018 Street Addres Apt #: City: San Francisco State: CA Zip Code: 94121 Primary Phone Alternate Phone It: ( ) E-mail Address If you have contacted another Congressional office about this case, please list the office(s) contacted and the date(s) of contact: SECTION 1: NOTE: The -beneficiary" is the alien who will receive the direct benefit of a filed petition (i.e. visa or green card). Please see…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600314.pdf

EFTA01580388Dataset 10

2013-02-061p139w

…ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 Account Type: O DDA (US) O Other intermidiary Bank Account/Code: Intermediary Dank Name: .:intaz. •rips " - a "swat Payment Detais (Reference/ Advice Description/Addenda) c46Ar(-4 c* - lialAt:t a•*4.7-7703.5 tisaarwfinetul..VMSA' 02/06/13 Authorized Ry Date ID: 036302061492792 DATE 02/06201317.05:00 Page 2 of 2…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580388.pdf

EFTA01580054Dataset 10

2013-10-171p147w

…849825286 Beneficiary Name: 7orro Development Corp. City: San Francisco State: CA Zip Code: 94104 fiá • TII:e•..gt-illnIc:: rii•tcliaty Party (If Required) Account Type: O DDA (US) O swift O Other intermithary Bank Acoount/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) 10/17/13 Authorized By Date ID: 036310174669819 DATE' 10117/2013 18:39:00 Page 2 el 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059291 EFTA01580054

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580054.pdf

EFTA01580137Dataset 10

2013-07-311p133w

…Debit Account 8: Debit Account Tale: Jeffrey E. Epstein 13ertivrog Peny tritorrnattoo Address 1: Receiving Bank ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account 8: Ben,' 'ary Name: IZorro Development Corp. Clry Lan Francisco State: CA Zip Code: 94104 1Wrie e;1 l ir(.4itzited iatt, Type: 0 DOA (US) y Bank :ode: .• pbme:L 31:-MP Alitc";:77 )elails (:1,4r:ref:et:I Advice Description/Addenda) 07/31/13 rlh.:'ired 13y …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580137.pdf

EFTA01590079Dataset 10

2013-01-114p152w

…date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer Q ACN 0 Check 0 Domestic Wire 0 International Wire Principal: $23,339.40 Income: n Debit Account #: ] Debit Account Tide: Jeffrey E. Epstein EFTA01590079 P . Address 1: Receiving Bank ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank N.A. Address 2: Beneficiary Account #: Beneficiary Name: Executive Skyfleet Inc, City: San Francisco State: CA Zip Code: 94104 ',P;3 aY t I Li 4:611-…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590079.pdf

EFTA01580437Dataset 10

2012-12-201p131w

…luture Cate oily Select Appreciate Payment Type and Fetcha will bo Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire O International Wire Debit Account If: Debit Account The: Pettey E. Epstein F_cclv:rq Pc niC):11131pit • Address 1: Receiving Bank ADA: 420 Montgomory Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Acccunt #: Beneficiary Name: Zorn.) Development Corp. City: San Francisco State: CA Zip Code: 94104 iirt)741‘”: —.)7zkr! Tac 5.4,v7F(2, 41•.;…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580437.pdf

EFTA01580236Dataset 10

2013-05-291p133w

…ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account ie Beneficiary Name: Zorn:, Development Corp. City: San Francisco Stato: CA Zip Code. 94104 Party (it Account Type: O DDA (US) O Swift O Other Intermit:fiery Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/Advice Description/Addenda) • I r 1 0529/13 Authorized Sy Date ID: 036305297153313DATE: 051291201320:08:00Page 2 of 2 DID: 8887316607CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059527 EFTA01580236

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580236.pdf

EFTA01580278Dataset 10

2013-04-221p121w

…civirg Pagy litionnaticn Address 1: Receiving Bank ABA: 420 Montgomery Street Receiving Bank Name: Welts Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 Intermidiary Bank Account/Code: Intermediary Bank Name: k(rg5zysigfecniffiii".74-343,1 Payment Details (Reference! Advice Description/Addenda) 04/22/13 Authorized coy Date ID: 036304235329988 DATE' 0423201318.57:00 Page 2 of 2 DID: 8887316607 CSID: INOEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580278.pdf

EFTA01580417Dataset 10

2013-01-111p164w

…Principal: $23,339.40 Income: Debit Account ft 7391104.38 Debit Account Title: Jeffrey E. Epstein vt•ceivinear.9)Int0rm5fron 5/21, Address 1: Receiving Bank ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank N.A. Address 2: Beneficiary Account 4`: Beneficiary Name: (Executive Skyfleet Inc. City: San Francisco State: CA Zip Code: 94104 Hogyse Account Type: O DOA (US) O Swift O Other Intermidiary Bank Account/Code: Intermediary Bank Name: 641'1;\i 411. ilitt,Hmv1;4 • …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580417.pdf

EFTA01580192Dataset 10

2013-07-021p147w

…;;fgrei 6".fiWin Debit Account it: 'Jeffrey E. Epstein 0 11,15iJi".74:r49 Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account H: Beneficiary Name: AM Telephone City: iSan Francisco State: CA Zip Code: 94104 I ar Par:y ('I itemi;w5 Interrnidiary Bank Account/Code: Intermediacy Bank Name: t; • F z z." Age zrarth Payment Details (Reference/ Advice Description/Addenda) Lorre Development Corp. • Invoice 39428 50% deposit 6Z-- 07/02/13 t…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580192.pdf

EFTA01580365Dataset 10

2013-02-261p133w

…Street Receiving Bank Name: Wells Fargo Bar* Address 2: Beneficiary Account 0: Beneficiary Name: Zorro Development Corp. City: San Francisco State: CA Zip Code: 94104 Pay T,lrougninterinecihry PaFty legutred)i Account Type: 0 DDA (US) 0 Swift Opp Inlermidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 02/26/13 V Authorized By Date ID. DATE: 034)1/201315:51:00 Page 5 of 7 DID: CSID INDEX/ INDEX2 Confidential Treatment Requested by JPMorgan Chase …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580365.pdf

EFTA02249695Dataset 11

2018-06-132p173w

Subject: FedEx Pickup Confirmation

To: Bella Klein

…is scheduled. FedEx will pick up your shipment at the address below. Company. International Bath and Tile FedEx Ground: Confirmation no. CPU1574781640 Contact Name. Dawn Waniewski Countrytocation: US Total no. of packages: 1 Address: 7256 Clairemont Mesa Total weight 9 lbs Blvd. Pickup Date: 06142018 City: SAN DIEGO Pickup Time: 1000 - 1700 EFTA_R1_01032272 EFTA02249695 State. CA ZIP code' 92111 Phone no.: This is a post -only mailing. Please do not reply to this message EFTA_R1_01032273 EFTA02249696

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249695.pdf

EFTA00476597Dataset 9

2018-06-131p162w

Subject: Fwd: FedEx Pickup Confirmation and UPDATED LABEL!!!

From: Bella Klein <ITo: '

…for shipping with FedEx. Your pickup request is scheduled. FedEx will pick up your shipment at the address below. Company. International Bath and Tile FedEx Express: Confirmation no. MYFA200 Contact Name: Dawn Waniewski Total no. of packages. 1 Countrylocation: US Total weight: 9 lbs Address: 7256 Clalremont Mesa Pickup Date: 06132018 Blvd. Pickup Time: 1330 - 1800 City: SAN DIEGO State: CA ZIP code: 92111 Phone no.: Thrs is a post-only mailing. Please do not reply to this message. EFTA00476597

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476597.pdf

EFTA01589981Dataset 10

2013-03-019p797w

Subject: re: wires (6) 3-1-2013

From: Richard Kahn [mailsoTo: PB-Service1318

…Receiving Party information Address 1: Receiving Bank ABA: 121000248 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 849825286 Beneficiary Name: Zorro Development Corp, City:: San Francisco State: CA Zip Code: 94104 Pay Through/intermediary Party (If fleciu red) Account Type: DDA {US) Swift 0 Other Intermidiary Bank Account/Code; Intermediary Bank Name: Payment Details (Retereribe/ Advice Description/Addenda) ID: 036303012671076 DATE: 03/01/2013 15:51:00 Page 5 of 7 DID: 8887316607 CSID: INDEX1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589981.pdf

EFTA01589705Dataset 10

2013-07-025p445w

Subject: re: wires (3) 7-2-2013

From: Richard Kahn [mailto ITo: PB-Service1318

…ABA: 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account Beneficiary Name: AM Telephone City; ISan Francisco State: CA Zip Code: 94104 • P,-.`3,:i.thr-ii.io.illrltt.rr,Ri.fiAfy . Account Type: DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: EFTA01589707 Payment Details (Reference/ Advice Description/Addenda) Zorro Development Corp. - Invoice 39428 50% deposit 07/02/13 Authorized By Date ID: 036307028825609 DATE: 07/02/2013 21:00:00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589705.pdf

EFTA02249749Dataset 11

2018-06-132p176w

Subject: FedEx Pickup Confirmation

To: Bella Klein

…scheduled. FedEx will pick up your shipment at the address below. Company. International Bath and Tule FedEx Express: Confirmation no. MYFA200 Contact Name: Dawn INaniewski Total no. of packages: 1 Country/Location: US Total weight 9 lbs Address: 7256 Clairernont Mesa Pickup Date: 06132018 EFTA_R1_01032368 EFTA02249749 Blvd. Pickup Time. 1330 - 1800 Crty! SAN DIEGO State: CA ZIP code: 92111 Phone no.: This •s a poet.only mailing. Please do not reply to this message EFTA_R1_01032369 EFTA02249750

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249749.pdf