EFTA01482804Dataset 10
1p205w
…BALANCE FOR MISC WORK Feb 22 Fedwire Debit $60,000.00 $1,215,224.30 VIA CITY NB OF FLA NC: FOWLER WHITE BURNETT PA REF: LAS-FILE NUMBER 71200 IMAD: 0222511OGC04C005379 Feb 22 Internal Funds Transfer 5150,000.00 $1,065,224.30 FUNDS TRANSFERRED FROM DOAAGSM = TO DOA AOlt As reque sted Feb 23 Book Transfer $20,087.00 $1,044,557.30 NC: PBMO D( TRUST WIRE CLEARING HO NEWARK DE 1971443078 ORG: AX/000000000739110438 JEFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482804.pdf
EFTA01482828Dataset 10
2007-05-311p208w
…047.89 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted May 04 Fedwire Debit $28,085.95 $714,961.94 VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE BURNETT PA REF: LAS-FILE 19859 071200 375533 MAD' 0504B10GCO4C002899 May 07 Fedwire Debit 5100,000.03 $614,961.94 VIA FIRSTBANK PR 1221571473 NC: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOC K QUARTERS 0-3 ST THOMAS USVI 00802 IMAD: 0507B1QGC04C004767…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482828.pdf
EFTA01116571Dataset 9
2011-03-241p422w
…J.. ... -92,478.93 350.202.98 Check 3/23/2011 Wire Abbott 8 Lineham M... LSJ 5 invoice... 14016 . L.S.J.. ... -30,367.10 319.835.843 Check 3/23/2011 Wire Fowler White Bumet... LAS File - 807... 50404 • Legal -150,000.00 169.835.843 Check 3/23/2011 Wire Richard Dasher Tile ... 2 invoices 14016 . L.S.J.. ... -10,488.00 159.347.843 Check 3/23/2011 Wire Lake Havasu Gunite jnv # 1005 LS... 14016 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116571.pdf