EFTA01368608Dataset 10
2016-05-311p144w
…8 Dallas. TX 75303-1667, USA MEMO Account* 16695-01 000 3 29. 2 JPMORGANCHASE MC NA CR TO NOD PAM ALL RTS MVO ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 13,790.52 Sequence # j66008560 jCheck # 1329 Account Information Account Name JEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368608.pdf
EFTA01368669Dataset 10
2016-02-031p132w
…eV ••••••• • DOUARS Centurion Aircarft Mainter.ace Services 321 N. Central Expressway Suite 340 8 MciEnney. TX 75070 a/WA& 1.010 trivet,: 6021601 0•0010,13n n021001033'1: OS w429531.596' ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953459 Previous Reason Signature not on file Routing # 21001033 Amount 12,000.00 Sequence # 66038570 Check # 1093 Account Information Account Name JEGE, INC. Account Number 42953459 Branch Number 0 Officer Code Account Message 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368669.pdf
EFTA01368791Dataset 10
2017-04-251p170w
…0 • Ti 3 m. 0 a =- a o. co co c u " ti cc, 5 g e e z •41 /4013a ' •i ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 21001033 Amount 12,918.99 Sequence # 66052930 Check # 1285 Account Information Account Name — INES, LLC Account Number I Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368791.pdf
EFTA01368864Dataset 10
2016-12-081p131w
…1-trol210 Cash "7,500.00 PAY TO THE ORDER OF Seven Thousand Five Hundred and 00/18:69:apijerra _oou.Aas Cash DEC 08 2°16 El Teller Tr 0r, 00010890 I:021001033r: OS aN 3 526969 loo PARR REPORT 01502-1502-000 ''S an: mu( I TOTAL 75 $ 7300.00 : ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 35269691 Previous Reason Signature Irregular Routing # 21001033 Amount 7,500.00 Sequence # 50086170 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368864.pdf
EFTA01369007Dataset 10
1p127w
…Ninety and 00/100""""""' Ckg Painting Inc. 13882 72nd Court N. West Palm Beach, FL 33412 MEMO INV. 228: Epstein exterior painting - Partial invoice to •'e ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 15,390.00 Sequence # Check # 1095 Account Information Account Name Neptune, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369007.pdf
EFTA01369052Dataset 10
2017-04-251p130w
…17/100 New York Plumbing, Heating, Cooking Corp. I MOW 87-71 Lefferts Boulevard RIchmond HO, NY 11418 MEMO Customer Code # DELA01 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953758 Previous Reason Signature riot on file Routing # 21001033 Amount 7,439.17 Sequence # 66016O0 Check # 1281 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369052.pdf
EFTA01369442Dataset 10
2017-07-181p163w
…7$ Z.., • 1 . • ft 3 .?• d DI,. -• ?al ?bailt AD :11:. OD 71: .11 ***Signature not on file ' Check Information Exception Type High dollar • ull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 24,149.24 Sequence # Check # 1333 Account Information Account Name LIEGE, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061707 CONFIDENTIAL SDNY_GM_00207891 EFTA01369442
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369442.pdf
EFTA01369957Dataset 10
1p128w
…100......••••••••••••••••••••••••••••••••••MM•t. ....... ncla's Jay Ryan Fontandla MEMO 0 0 • vz -0 8 Ts wa •I• .1, ft Ae ^0 1 ••• -0 72 -r M-1 • 47, r a PI Check Information Exception Type High dollar pull Previous Decision Refer Account if Previous Reason Signature Irregular Routing # Amount 10,000.00 Sequence Check 1114 Account Information Account Name Jeffrey Epstein Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369957.pdf
EFTA01369959Dataset 10
1p119w
…S - 18,296.44 - - • - 1 • Eighteen Thousand Two Hundred Ninety-Six and 441100 TANIADst Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 18,296.44 Sequence # Check # 1299 Account Information Account Name NES, LLC Account Number ■ Branch Number 0 Officer Code i Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369959.pdf
EFTA01370148Dataset 10
2016-10-191p117w
…R. 03 PEW YORM NEW YORK 10154 ST. THOMAS 00802 1 10W210 10/19/2016 MY TO THE CODER OF Herbert Rosa $ ^9,254.38 Nine Thousand Two Hundred Fifty-Four end 38/100 Herbert Rose Memo Invoices 64984 For Deposit Only - JPMC ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 9,254.38 Se. uence # Check # 1253 Account Information Account Name NES, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370148.pdf
EFTA01370695Dataset 10
2017-04-251p170w
…3 a co = 0 0 CP a co c C., tit " 0, 5 g e e z •41 /4013a ' •i ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953758 Previous Reason Signature not on file Routing # 21001033 Amount 12,918.99 Sequence # 66052930 Check # 1285 Account Information Account Name — INES, LLC Account Number 42953758 I Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370695.pdf
EFTA01370810Dataset 10
2017-08-281p164w
…0 5 voPogym N000 0 0 r.T.714 " um . mu . mon , m wolnm Na ou..4 PoN A Hut CICAO KW, ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953424 Previous Reason Signature not on file Routing # 21001033 Amount 9,225.00 Sequence # 66022670 .Check # 1096 Account Information Account Name Neptune, LLC Account Number 42953424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370810.pdf
EFTA01370969Dataset 10
1p151w
…West Palm Beach, FL 33401-6831 MEMO Invoice # 23629 ilIDO & la / eos 40 2 100 10 3 3i: 3689.01, C.452 ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42953424 Previous Reason Signature not on file Routing # 21001033 Amount 15,458.00 Sequence # 66005160 Check # 1112 Account Information Account Name Neptune, LLC Account Number 42953424 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370969.pdf