EFTA01483855Dataset 10
1p338w
…40 1356.459 20 0918 09118 Lear Fran Client From 0000739110x38 To 0000799789169 150.000.00 1.206:189 20 09'16 0918 Payment To Chase CardEnding IN 8101 110,574.96 1,095,88424 0919 0919 tar From Client From 0000739110436 To 0000799739193 2.34poaoo 845,684.24 0919 0919 Chips Des Via: Bank of America. N AN959 AC: Cambridge Macnile Cap Ref: 11750.00 832.134.24 lm 09 43 .2nI3 50 Coconut Palms 15 Sin: 02780307m 10391002625s . .--- — …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483855.pdf
EFTA01483552Dataset 10
1p354w
…Mercantile Cap Ref. 1.230.00 447.934.87 Ref March Othh !woke 50 Percent of 10 Coconut Pons San 0419924 Tm 1693803086Es .. . . . . . . .. . . . . . .. . . . . . . . . . . . . . . 0326 03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033 319,979 71 127,955.16 Ref Ref Invoice 7112(00954 Tm: 1726200066Ee cern 03,27 Online Transfer To Chk 0563 Transaction* 2392316101 5400000 77,955 16 0303 03.27 Chips Debit Vi: Bank of Amaica, N A0959 AC. Cambrate Mercantile Cap Ref…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf
EFTA01483512Dataset 10
1p283w
…oren!mat 1227B1Qp0/50»56r. Tm 1931100361Es 12/27 12./27 &Malse Debit Via. Bk Maa Ny6025409593 At. Cambridge Mententile Cap Ref. 3.580.03 1.853.237.59 Inc-1I-113-2011 And 10 Cotonut Pal;Imed 1=7B1Qgc07C006653 Tm 19307W361Es 12127 Anitsion Expreas ACH Pint A1658 WebIa 9193360001 37.096.39 1.816.161.20 12/28 Amman Expres. Web Ramt 1118061088143 Web ID: 2005033111 11,96591 1,804,195.36 12/29 12/29 Fenwe Deint Via. Pac…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483512.pdf
EFTA01483484Dataset 10
0p353w
…Web ID 576009224 164,77203 4.615.117_41 1021 1021 Bo*. Tranfer ACMMIew York. NY 100656217 Tm 1515200294Es ,1115._*000 x......_._.__._..._4.50,117.41 1021 1021 Fedwire Debn Via Bk Amer Nyeri26009593 ABC. Cambndge Mercantile Cap Ref. 9.490.03 4.555.627.41 Inv 09001 2011. 10013 2011 And 10014 2011 Imag 102101QgrO8C006883 Tm: 1515500294Es 14124 10'24 Fedwire Debit Via Banco Papulv PRJ021502311 AC. Caricement Ref Ref Inv A256.24 4.551.371 17 5364 Imad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483484.pdf
EFTA01483485Dataset 10
1p337w
…Lk Ind. 350.00000 4.037,174 43 1025BIQge04C0053261M: 1364400298Es 1026 Deposit 828622373 3.43 4.1107.177.86 1026 1Q26 Chps Debit Vie Bank of Ammo. N A.0959 ilst. Ounbeidee Mereantik Cap Ref. 3,000 00 4,034,177 86 Lsj Lk 50 Percent Dome 24 Coconut MI» Sc, 0347085 Tm I 3198CO299Es American Express Web Remit 1 1028061540470 Web ID: SC05032111 6303.09 4.078. .074 77 '9.01231i Credit Akmorankat Ref Reread of Return Check Fee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483485.pdf