""Con Edison Re"" — Epstein Files Search

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8 results for “"Con Edison Re"”

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EFTA01496996Dataset 10

…ADP - FEES Ret 13TPW 6885815 Sep 22 Electronic Funds Transfer $548.22 $46,396.20 Con Edison Re: INTELL CK Ret 422107019325060 Sep 24 Chet* Paid Si 21176 $498.80 $45,897.40 Sep 24 Check Paid 0 21179 $29.73 $45,867.67 Sep 24 Check Paid* 21180 $49.78 $45,817.89 Sep 24 Chedc Paid I 21181 $25.12 $45,792.77 Sep 24 Check Paid 4 21182 $38.06 $45,754.72 Sep 24 Check Pald…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496996.pdf

EFTA01496746Dataset 10

2003-12-311p206w

…95 $91,625.23 Dec 23 Check Paid 0 $28,884.69 $84,740.54 Dec 24 Internal Funds Transfer $50,000.00 $114,740.54 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA TIER FROM CLIENT Dec 24 Electronic Funds Transfer $8,179.50 $106,561.04 Con Edison Re: INTELL CK Ref: Dec 24 Check Paid If $5,736.00 $100,825.04 Dec 28 Check Paid $71,710.38 $29,114.66 Dec 29 Check Paid $229.93 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496746.pdf

EFTA01497002Dataset 10

2004-09-011p339w

…01 $47,051.15 Sep 20 Chedc Paid SO 21170 $13.02 $47,038.13 Sep 22 Electronic Funds Transfer $93.71 $46,944.42 ADP PAYROLL FEES Re: ADP - FEES Rat Sep 22 Electron u $548.22 $46,398.20 Con Edison Re: INTELL CK Ret Sep 24 Ch a 1 $498.80 $45,897.40 Sep 24 Check Paid* 21179 $29.73 $45,867.67 Sep 24 Check Paid it 21180 $49.78 $45,817.89 Sep 24…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497002.pdf

EFTA01496752Dataset 10

2003-11-291p253w

…$92,140.33 Dec 23 Check Paid N 20573 $156.15 $91,984.18 Dec 23 Check Pald N 20574 $358.95 $91,625.23 Dec 23 Check Paid 0 20576 526,884.89 $64,740.54 Dec 24 Internal Funds Transfer $50,000.00 $114,740.54 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA Ara 0 DOA API LE TIER FROM CLIENT Dee 24 Electronic Funds Transfer $8,179.50 $106,561.04 Con Edison Re: INTELL CK Ret…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496752.pdf

EFTA01542799Dataset 10

2003-11-2929p2,664w

…20543 Check Paid # 20562 Check Paid # 20573 Check Paid # 20574 Check Paid # 20576 Internal Funds Transfer JEFFREY E EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542807 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542799.pdf

EFTA01543309Dataset 10

2004-09-0132p2,911w

…Paid # 21157 Check Paid # 21171 Check Paid # 21172 Check Paid # 21173 Check Paid # 21175 Check Paid # 21176 Check Paid # 1104 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21183 Check Paid # 21184 Check Paid # 21185 Check Paid # 21186 Check Paid # 21188 Check Paid #…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543309.pdf

EFTA01543290Dataset 10

2004-09-0119p2,237w

…Paid # 21157 Check Paid # 21171 Check Paid # 21172 Check Paid # 21173 Check Paid # 21175 Check Paid # 21176 Check Paid # 1104 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21183 Check Paid # 21184 Check Paid # 21185 Check Paid # 21186 Check Paid # 21188 Check Paid #…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543290.pdf

EFTA01542782Dataset 10

2003-11-2917p2,054w

…20543 Check Paid # 20562 Check Paid # 20573 Check Paid # 20574 Check Paid # 20576 Internal Funds Transfer JEFFREY E EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542790 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA: COLONIAL BANK N.A. /062001319 B/0: JEGE INC PALM BEACH…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542782.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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