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EFTA02311340
Dataset 11
2018-10-09
3p
293w
Subject:
Shipping confirmation for your RalphLauren.com order 5606726790
From:
Ralph Lauren Customer Assistance <
[email protected]
>
From: Ralph Lauren Customer Assistance <
[email protected]
> Sent: Tuesday, October 9, 2018 1:35 PM To: Subject: Shipping confirmation for your RalphLauren.com order 5606726790 If you cannot view this message, click here <http://link.ralphlauren.com/r/LOORR3/YHAONO/VASVCM/UUKFSE2/XTXDHZ/9M/h?a=LQJPRR3&b=30Q9B4&c=WXLD 4XE&d=SCEO6A&e=1&f=707ae04fd0f43f057eaa&g=2593199&h=1211805341&i=2593199&j=1212053641&k=Email&I=R LE&m=SHIP&n=Transactional> chttp://link.ralphlauren.com/r/LOJPRR3/YHAONO/VASVCM/UUKFSE2/M9OVSB/9M/h?a=2593199&b=1211805341&c=2 593199&d=1212053641&e=Email…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311340.pdf
EFTA02307984
Dataset 11
2018-05-21
4p
355w
Subject:
Shipping confirmation for your RalphLauren.com order 5605740658
From:
Ralph Lauren Customer Assistance <
[email protected]
>
From: Ralph Lauren Customer Assistance <
[email protected]
> Sent: Tuesda , Ma 22, 2018 2:04 AM To: Subject: Shipping confirmation for your RalphLauren.com order 5605740658 If you cannot view this message, click here <http://link.ralphlauren.com/r/PR3TPPL/YH2J8Z/AS6QEF/FXG004D/NS04XY/4V/h?a=PR3TPPL8d3=C5P6E28tc=BPS1HK2& d=B1O9QN&e=l&f=03ecbbe4d14059809aff&g=2554772&h=11716035618d=2554772&j=1171703481&k=Email&I=RLE& m=SHIP&n=Transactional> <http://link.ralphlauren.com/r/PR3TPPL/YH2J8Z/AS6QEF/FXG004D/S3ZYEJ/4V/h?a=2554772&b=1171603561&c=25547 72&d=1171703481&e=Email&f=RLE&g=SHIP&h=Transactional> MEN <http…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307984.pdf
EFTA01530541
Dataset 10
2007-09-29
49p
4,765w
…Paid $436,184.19 * Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withd rawal will not be include All checks that cleared during this statement cycle will appear in the
Transacti
on Detail section of the statement. All checks included in the Checks Paid secti EFTA01530546 on are viewable as images on Ch Transaction Detail Date 10/01 10/02 10/03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530541.pdf
EFTA01656511
Dataset 10
2017-10-10
3p
947w
…VS8 BCTR Transcript BSA: 31000113515458 and DCN: Filing Information Type of Report Initial Report Filing Date 10/10/2017 Received Date 10/10/2017 Entry Date 10/11/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in
Transacti
n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656511.pdf
EFTA01656654
Dataset 10
2018-01-19
3p
944w
…VS9 BCTR Transcript BSA: 31000119097081 and DCN: Filing Information Type of Report Initial Report Filing Date 01/19/2018 Received Date 01/19/2018 Entry Date 01/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in
Transacti
n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656654.pdf
EFTA01540955
Dataset 10
2007-09-29
10p
1,442w
…15 $15,353.06 * Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withd rawal will not be include All checks that cleared during this statement cycle will appear in the
Transacti
on Detail section of the statement. All checks included in the Checks Paid secti on are viewable as images on Ch Transaction Detail Date 10/01 10/03 10/16 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540955.pdf
EFTA01530500
Dataset 10
2007-09-01
41p
3,967w
…2007 Account Number: * Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withd rawal will not be include All checks that cleared during this statement cycle will appear in the
Transacti
on Detail section of the statement. All checks included in the Checks Paid secti on are viewable as images on Ch Transaction Detail Date 09/04 09/04 09/04 09/04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530500.pdf
EFTA01545148
Dataset 10
2007-08-01
40p
3,986w
…65 $48,506.17 * Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withd rawal will not be include All checks that cleared during this statement cycle will appear in the
Transacti
on Detail section of the statement. All checks included in the Checks Paid secti on are viewable as images on Ch Transaction Detail Date Description 08/01 08/01 08/02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545148.pdf
EFTA01545188
Dataset 10
2007-09-01
43p
4,171w
…2007 Account Number: * Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withd rawal will not be include All checks that cleared during this statement cycle will appear in the
Transacti
on Detail section of the statement. All checks included in the Checks Paid secti on are viewable as images on Ch Transaction Detail Date 09/04 09/04 09/04 09/04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545188.pdf
EFTA01545231
Dataset 10
2007-09-29
45p
4,236w
…Paid $93,855.29 * Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withd rawal will not be include All checks that cleared during this statement cycle will appear in the
Transacti
on Detail section of the statement. All checks included in the Checks Paid secti on are viewable as images on Ch Transaction Detail Date 10/01 10/02 10/02 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545231.pdf
EFTA01656514
Dataset 10
2017-12-26
3p
956w
…Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cash Out Amount $15,991 Account Number(s) for Cash 35269691 Out Amount Person Involved in
Transacti
n 2 of 2 Inclyke Person Involved Type Person conducting transaction for another Individual/Organization Individual Page 1 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me BSA) and U.S. Department of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656514.pdf
EFTA02315637
Dataset 11
2019-05-19
3p
234w
Subject:
AT&T Payment Processed for Account Ending in 1114
From:
ATT_Update <
[email protected]
>
…OCT/eTrac?EMAILID=1661983213&finalURL=https://www.att.com/olam/loginAction.olamexec ute?source=EACQM0bdy0000000E&wtExtndSource=CPAY_X013EH> Thanks for choosing us, AT&T chttps://clicks.att.com/OCT/eTrac?EMAILID=1661983213&src=https://www.att.com/Common/images/email/
Transacti
onal_email/Spacer_White_lpx.GIF> Popular support topics Sign up for AutoPay <https://clicks.att.com/OCT/eTrac?EMAILID=1661983213&finalURl=https://www.att.com/esupport/article.htm r eless/KM1009352?source=EACQM0ST10000000E&wtExtndSource=CPAY_X013EH> Check upgrade eligibility and options <https://clicks.att.com/OCT/eTrac?EMAILID=1661983213…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315637.pdf
EFTA01265978
Dataset 10
2019-07-08
16p
3,166w
…or No Transactions): 04/19/19 - 07/10/19 CA111517 - cQN.IFonI preNTIAL SDNY_GM_00006046 2 ransacti ummuy age EFTA_00I 20105 EFTA01265979 fla CA111517 -
Transacti
... Investments: No investments as of 07/1W2019 Li.ilti113 AM /il l )1'1 See the following wire(s) and/or check image(s) subpage(s)if applicable to accounttransactions as noted above. SDNY_GM_00006047 c97_NuE,In u„ENTIAL EFTA_00120106 EFTA01265980 Incoming Wires Incoming Wires: ACCOUNT ID ACTIVITY DT IRAN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA01370362
Dataset 10
2017-06-30
1p
245w
Subject:
RM0082289 Daily Deposit Report 20170630
…250,793.84 SHARI WAGNER 2015 GRAT 250,000.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT 250,158.90 RM CODE 82289 06/29/17 LARGE
TRANSACTI
NS ACCT 0 NAME AMOUNT DESCRIPTION 42959324 GRATITUDE AMERICA, LTD 125,000.00 CHECK If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370362.pdf
EFTA01370699
Dataset 10
2017-07-07
1p
272w
Subject:
RM0082289 Daily Deposit Report 20170707
…WANEK 2015 GRAT 250,323.39 RM CODE 82289 07/06/17 LARGE
TRANSACTI
NS ACCT 0 NAME AMOUNT DESCRIPTION KATI WANEK-FORSYTHE 2016 GRAT 3,060,645.76 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2016 GRAT 3,060,645.76 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2016 GRAT 3,060,645.76 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2016 GRAT 3,050,000.00 TO WD AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370699.pdf
EFTA01370982
Dataset 10
2017-06-16
1p
311w
Subject:
RM0082289 Daily Deposit Report 20170616
From:
[email protected]
[email protected]
To:
[email protected]
…00 77001220 CRW 2009 LLC 250,243.89 77001239 GEW 2009 LLC 250,253.14 77001247 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 77001255 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 77001351 TODD R. WANEK 2015 GRAT 250,158.90 RM CODE 82289 06/15/17 LARGE
TRANSACTI
NS ACCT # NAME AMOUNT DESCRIPTION 42967121 PRYTANEE, LLC 100,000.00 MONEY TRANSFER If need help please contact
[email protected]
Thank you CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370982.pdf
EFTA01371744
Dataset 10
2017-07-14
1p
172w
Subject:
RM0082289 Daily Deposit Report 20170715
…2007 LLC 5,281,367.76 CRW 2007 LLC 250,393.00 GEW 2007 LLC 250,393.00 250,680.11 262,160.43 250,958.74 9,030,639.75 CRW 2009 LLC 250,408.43 250,417.69 4,301,898.98 15,051,582.24 250,323.39 07/14/17 LARGE
TRANSACTI
NS ACCT NAME AMOUNT DESCRIPTION 35269691 JEFFREY EPSTEIN 123,689.14 PREAUTHORIZED DESI If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371744.pdf
EFTA01371745
Dataset 10
2017-07-20
1p
310w
Subject:
RM0082289 ()ally Deposit Report 20170720
…74 77001191 SHARI WAGNER 2015 GRAT 9,030,639.75 77001220 CRW 2009 LLC 250,408.43 77001239 GEW 2009 LLC 250,417.69 77001247 KATI WANEK-FORSYTHE 2016 GRAT 4,301,898.98 77001255 KATI WANEK-FORSYTHE 2015 GRAT 15,051,582.24 77001351 TODD R. WANEK 2015 GRAT .00 RM CODE 82289 07/19/17 LARGE
TRANSACTI
NS ACCT 0 NAME AMOUNT DESCRIPTION 42968001 TODD R. WANEK 2015 GRAT 15,043,320.69 MONEY TRANSFER 42968001 TODD R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371745.pdf
EFTA01372613
Dataset 10
2017-05-09
1p
270w
Subject:
RM0082289 Daily Deposit Report 20170509
…2000 250,623.55 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,073.97 GEW 2009 LLC 250,083.22 KATI WANEK-FORSYTHE 2016 GRAT 250,115.75 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 250,000.00 RM CODE 82289 05/08/17 LARGE
TRANSACTI
NS ACCT NAME AMOUNT DESCRIPTION GRATITUDE AMERICA, LTD 250,000.00 CASH MANGMNT XFER GRATITUDE AMERICA, LTD 250…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372613.pdf
EFTA01373594
Dataset 10
2017-05-18
1p
266w
Subject:
RM0082289 Daily Deposit Report 20170518
From:
[email protected]
[email protected]
To:
[email protected]
…WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,073.97 GEW 2009 LLC 250,083.22 KATI WANEK-FORSYTHE 2016 GRAT 250,115.75 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 250,000.00 CODE 82289 05/17/17 LARGE
TRANSACTI
NS ACCT * NAME AMOUNT DESCRIPTION 35269691 )EFFREY EPSTEIN 145,537.71 PREAUTHORIZED DEBI If need help please contact
[email protected]
Thank you CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373594.pdf
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