EFTA01347095Dataset 10
2014-08-121p149w
…Can NY AkIIIRICA2 ST T110MA5. USA o3e02-Isar NEW YORK, NEW YORK 10154 1.155410 7/3012014 ru cc La PATIO TlIE ORDER OF Sh'or Yoshuv 1ns0tute $ "15,100.00 _o rt O RI Fifteen Thouiend One Handfed and 00/100"*"""""""" 400••••••••••••••••••••• -0 frl tr 5Wric Yoshuv Institute O One Ceder Lawn Avenue, 8 - • - - • - _ • • - • , Lamm NY fi sse hot to- ce ci O cc -J < < 1= I= Z W 0 0 Z Z OO 0 EFTA01347095
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347095.pdf
EFTA01578619Dataset 10
1p91w
…JP Mar gEiau gamy Beller istfaith 25, 20 Jeffrey • . • $ 4.0**** * * **** * * ottmotioJit*:**4 **1******-**-.M*****,*0t******* I*************** Please wirePiny Rm. Thousami Swett Handfed Paw Dollen8c item the above acteamfo: 3V10q (Sn704.35) ABA RouliFe # Bank: Bank afTems, T1 A Alelk • Awoulg Name: Oettlae Areesisteel US Pac. Reform: 41.1" Account *.6070.091(1 Reg #2, 4k 3 ID: 036003256115881DATE: 03t25,t201008:35:00PM Da 7316607CM: Page 3 of 5 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057761 EFTA01578619
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578619.pdf
EFTA00273470Dataset 9
2p65w
REQUIRO TERRA LLC PALM BEACH FL 3300 639171.670 DATE PAY IOa OF JP Wren CP -±) V C.-. ,--thnitifft-/ ane handfed EFTA00273470 EFTA00273471 kl4loteHtk nr-Mcla ) NOT WRITE. STAMP OR SION BELOW THIS L eg alEtvEP TTen GM intimPace gerdPnet S. 3.eCintly FI • AV nr IIA•Allni IWO UlINCIMAMP • i• ..trie,13:catteat 6, 9.-iwtok • ,• ig GOAN, W 40V HYLAS 111.1 • . .
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273470.pdf
EFTA01584699Dataset 10
1p102w
…Inc. Memorandum Janet JP Morgan From: Darter hxlyke April .12,2010 Re: Account 4; Financial Trust Company, Inc. Aceovat # 1 tirttirse4ttIrt**4**444tt44*********Artstat*******swim 1,444.4satati4,0* Please wire transfer Six Thousand Eight Handfed Seventy Three Dollars & 00/100 (S6,873.00) from the above account to: Dank Tante; Colonial Mu& West Palm Beach. FL 33409 ABA it 0631 LI222 For credit to: Environmental Technology Control Account 0: Fit 50% Deposit — Panasonic EX-MP 1000 Pigilith Telephone Mem=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584699.pdf
EFTA00285800Dataset 9
9p3,985w
…as escrow agent (the "Esemw Agent"). which Deposit shall be held in escrow and disbursed at the Closing (as hereinafter defined and described) pursuant to the conditions and requirements set forth in this Agreement, and (b) The balance of the Purchase Price in the amount of One Million Five 'handfed Thousand U.S. Dollars (ITSS1,500.000 00) (the "Purchase Price Balance"t shall be paid at the Closing, said Purchase Price Balance to be wire transferred prior to the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285800.pdf
EFTA01283242Dataset 10
12p3,578w
…in ends rtlbeFlOrrtelbPrecallslobne*nedOylMuseMeng,nOalWthWlenW%nSprlWydisclaimat wean*b or rarebit dowry. competence mecientáboly and tihne for a particols. whose We mewl lo rye, such Handfed ce desketor, Wind tor rg Any of On losonce in no ~Maine MSCI., SIP Wry of tree affluiles of any lard panyinnhed m inked of corning IM OCT pinnyCMS cu....Natrona nen any ere la ley dent Wret spent punier. crequenlial or any ore (farrows lircivairrolOPpro/ml twin e wowed 01 te porstelny of sues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf
EFTA01293294Dataset 10
2016-06-2960p2,702w
…TO FED. R.CON(F IDENTIAL DB-SDNY-0014155 EFTA_00161939 EFTA01293345 lrn 1204 DEUTSCHE BANKTRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS NEW YOR NEW Y AK 19154. ..1 1”M 1 2/23/2016 '41 a • a A PAY TO THE .8 ORDER OF Sutin, Thayet & Brow.ne • $ "241.17 Two Handfed Forty-One and 17/100"**`"*nk"""*"'"*""*******".*********1".*************""*""ann****". nOLLARS 8 S • Th r& Browne • 6565 Am-eridas Parkway, N.E. <Tic H ktEmo St e, NM 87103…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf