Epstein Files Search

EFTA01589862Dataset 10

2013-04-154p326w

Subject: re: wires (2)

From: Richard Kahn [mailsTo: PB-Service1318

…Principal: $115,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Paily fittomw[Qo Address 1: Receiving Bank ABA: 114902528 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Beneficiary Account #: 717213717 Beneficiary Name: Insured Aircraft Title Service City: Laredo State: TX Zip Code: 78040 Account Type: 0 Swift 0 Other Intermidiaty Bank Account/Code: Intermediary Bank Name: Ot Payment Details (Reference! Advice Description/Addenda) Purchase of Rolls Royce Spey 511-8 Engine Serial No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589862.pdf

EFTA01580287Dataset 10

2013-04-151p137w

…Aecatmi Den!' Account Tdle: .1nirriy E. Epstein Address 1: Receiving Bank ABA: 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Beneficiary Account I: Beneficiary Name: rsured Aircraft Title Service City: Laredo Stale: TX Zip Code: 178040 Intermidiary Bank Account/Code: Intermediary Bank Name: w. Payment Details (Reference/ Advice Description/Addenda) Purchase of Rolls Royce Spey 511.8 Engine Serial No. 8520 Phone Advise: Kirk Wotord (1( 03/08/13 Authorized By Date ID. 036304154977279 DATE 04…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580287.pdf

EFTA01589970Dataset 10

2013-03-086p559w

…Account Title: Jeffrey E. Epstein Receiving Party Informatiori Address 1: Receiving Bank ABA: 1200 San Bernardo Receiving Bank Name: International Bank of Commerce Address 2: Beneficiary Account #: Beneficiary Name: Insured Aircraft Title Service City: Laredo State: TX Zip Code: 78040 Pay Through/intermediary Party (If Required) ' Account Type: DDA (US) 0 swift 0 Other Intermidlary Bank Account/Code: Intermediary Bank Name: Other EFTA01589970 Payment Details (Reference/ Advice Description/Addenda) Purchase and Sale of 1988 Gulfstream G-IV Aircraft, Serial No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589970.pdf

EFTA01580355Dataset 10

2013-03-081p162w

…E. Epstein Receiving!iany Information Address 1: Receiving Bank ABA: 114902528 1200 San Bernardo Receiving Bank Name: international Bank of Commerce Address 2: Beneficiary Account e: Beneficiary Name: Insured Aircraft Title Senile'? City: Laredo State: TX Zip Code: 78040 Pay Through/Intermediary Party (If Required) Account Type: O DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code. Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Purchase and Sale of 1988 Gultstream G-IV Aircraft, Serial No. 1085…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580355.pdf

EFTA00292588Dataset 9

7p1,528w

… Fax: 8. List any other engineer(s) or consultant(s) employed or retained to assist in preparing the application or in designing and consulting the facility. Please enter a check mark if additional sheets are attached. Name: Jay Swindel - Wilson Environmental Mailing Address: 9613 Maribelle Way City: Houston State: TX Zip Code: 77055 Business Phone: 800469-0799 ext. Fax: 713-205-7005 Contact Person: Jay Swindel Title: service provided: Engineer 9. Identify cleanup any organization(s) to which the owner…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292588.pdf