EFTA00797936Dataset 9
2019-01-171p135w
1:29 PM LSJE LLC 01117/19 Vendor QuickReport January 1. 2016 through January 17, 2019 73110 OMs Nun Mono Account Clr Spill Debil Croat Etioienpact. Inc. Check 030M2018 1120 Coreultalian • GSJ 19000 • FirstBank Operating Cheek X 15307 Engin-. 20,000.00 Check 06/14/2018 2723 Cereuttzban • GSJ 19000 FrstBank Operating Check X 15307 Engin-. 20.000.00 Check 07/21/2016 2792 CoMMUOM - OSJ 19000 Fire/Bank Gperim.ng Check X 15307' Engin 10,000.00 Check 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00797936.pdf
EFTA00601800Dataset 9
1p77w
5125oM LSJ, LLC Wen: Vendor QuickReport All Transactions Type Ona Hum Mene Acoount 501t DOS Credit Waelecpall, Goisrl Aunul (V132007 WAt 503.04AnAl 0, a AAA an 15215 .Es:40A~ • *AO 30(00 - Monet Nunn AMOCO Goisrl Aunul 820,2007 WAt B.10» fix Iran lasra LEJ 15215 .E.~ . UO0 30:00 - Motto Nunn AMOCO °PIN Ertl Gape EIV2010 Inv 51$5000Wn I31.00Cemeal Corn for WOE Iwo on LSJ 25102 VISA 6101 WEE, i$215 Eqvcrnert other 3.00200 Pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601800.pdf
EFTA01110060Dataset 9
1p77w
5125oM LSJ, LLC Wen: Vendor QuickReport All Transactions Type Ona Hum Mene Acoount 501t DOS Credit Waelecpall, Goisrl Aunul (V132007 WAt 503.04AnAl 0, a AAA an 15215 .Es:40A~ • *AO 30(00 - Monet Nunn AMOCO Goisrl Aunul 820,2007 WAt B.10» fix Iran lasra LEJ 15215 .E.~ . UO0 30:00 - Motto Nunn AMOCO °PIN Ertl Gape EIV2010 Inv 51$5000Wn I31.00Cemeal Corn for WOE Iwo on LSJ 25102 VISA 6101 WEE, i$215 Eqvcrnert other 3.00200 Pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110060.pdf
EFTA00597097Dataset 9
2015-04-011p209w
4:48 PM Leon and Debra Black 10 29, 15 Accrual Basis Account QuickReport As of October 28. 2015 Date Memo Spht Amount Balance 110000 • CASH 5.278.886.85 111000 • Cash at Bank 5,278,886.85 111112 • BolA (6140) DRB 5.278.886.85 01112}2015 Distrotnion to Beneficiary to facilitate tax payola 300026 • AP0'2 Declaration 10.000.000.00 15278.886.85 01/132015 Transfer Funds 111115 • Elo1A 10945) LDB & 08 -9.000.000.00 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597097.pdf
EFTA01405616Dataset 10
2015-12-315p253w
…Arthur To Darren K Indyke Value Date: April 28,2015 From: Debit Account # : 680519 Account Name: Jeffrey Epstein Please sell $50,000 Dollars and purchase Euros. Please contact Darren and Rich Kahn with the rate before transaction is initiated. Jeffrey E Epstein Account QuickReport As of December 31, 2015 10:51 AM 04/28/15 Accrual Basis Amount Type Date Num Name Balance 204,951.08 204,951.08 202,699.49 189,961.49 183,138.49 180,002…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405616.pdf
EFTA00606377Dataset 9
2p153w
…O ry and/or installation Please remit the balance due shown so we can schedule your delive We have scheduled your delivery on: / /c/C,V. avests- We have scheduled your installation on: / / Your payment must be recieved by: / / to maintain above schedule. Thank you: Saxony Carpet Company, Inc. EFTA00606377 3:50 PM NES, LLC 11/21/05 Vendor QuickReport January through December 2005 Type Date Num Amount Saxony Check 11/10/2005 22138 -2,159.00 Page 1 EFTA00606378
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606377.pdf
EFTA01361845Dataset 10
2015-12-311p211w
10:51 AM Jeffrey E Epstein 04/28115 Account QuickReport Accrual Bashi As of December 31, 2015 Type Date Num Name Amount Balance — - • — 10000 • Bank 204,951.08 10047 • JEE Euro ace 680519 204,951.08 Check 01/08/2015 -2.251.59 202,899.49 Check 01/13/2015 -12,738.00 189.961.49 Check 01/23/2015 -6,823.00 183,138.49 Check 01/28/2015 Valdson Vieira Cobh -3,135.51 180.002.98 Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361845.pdf
EFTA01088954Dataset 9
2016-04-221p371w
12:48 PM LSJE LLC 04/22/16 Account QuickReport Accrual Basis All Transactions Type Date Num Name Memo Split Amount Balance 10000 • Bank 19010 • Boyson Agreement 43K Deposit 06/21/2012 Deposit 15261b • Bo... 43,000.00 43,000.00 Check 07/18/2012 MEMO Boyson, Inc. Invoke 27388 -SPLIT- -910.00 42,090.00 Check 08128/2012 MEMO Boyson, Inc. Invoke 27532 15261b • Bo... -350.00 41,740.00 Check 08129/2012 MEMO Boyson, Inc. Invoke 27534 15261b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088954.pdf