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Corpus: 1990-03-17 – 2025-12-01
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EFTA01708055
Dataset 10
1p
307w
…
Transfe
wireless int 1 KB 2501 P Out 0.01 20 . 12/14 .10.02114 Date
Transfe
wirelees int 0 KB RS01 .P Out ' 0.00 21 12/14 10'04PM Data Promote wireless int 0 KB RSD1 P . Out 0.00 22 12/14 101467U Data Trued* wireless int . 0 KB RSD1 P Out 0.00 23 . 12/14 10,50PM Data
Transfe
wireless int 0 KB RSD1 P Out 0.00 24 12/14 10•51714 Data
Transfe
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708055.pdf
EFTA01698700
Dataset 10
100p
29,907w
…Out 0.08 26 08/31 02:40PH Data
Transfe
wireless int 1 KB SHG2 P Out 0.10 27 08/32 02:47PH Data
Transfe
wireless int 5 KB SHG2 P Out 0.50 28 08/31 02:58PH Data
Transfe
wireless int KB 51(62 P Out 0.00 29 Wed 09/01 11:43PM Data Trans£e wireless int KB 8)462 P Out 0.00 30 09/01 11:48PM Data
Transfe
wireless int KB SAG2 P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf
EFTA00242146
Dataset 9
2005-05-01
1p
113w
Wireless Data Detail 05/01/2005 ACCOUNT NUMBER: Rate Rate Fea- In/ Total Item Day Date Time To/From Type Msg/KB Cede Pd ture Out Charge 1 Thu 04/14 09:02AM Data
Transfe
wireless intern 7 KB D01C P Out 0.07 2 Wed 04/27 01:02PM Data
Transfe
wireless intern 2 KB D01C P Out 0.02 Subtotal of KB's 9 KB 0.09 Totals 0.09 Rate Code: D01C-FT NGSM450RUMM SKNW Rate Period…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242146.pdf
EFTA01589062
Dataset 10
2012-01-17
2p
285w
…/5//, e2 am(iY/et Debit Account Tyne ODA III MMIA JP1v1 Funds 1:1 Cusotody Principal Custody Income Trust Principal 0 Trust Income 1:1 Advisory Principal Advisory Income III Asset Allocation(PAAS) 0 Offshore Fund 0 Payment Information (Selee 1.1 Internal
Transfe
elate on-Related) Credit Account Number: 07 9 / a/ .9 7021 Principal** **Cheek Sweep Deadline Account Title: X(4.6AL 7/(1.-:t*le, Income 0 2.) Money Transfer Wire Book Payee Bank ABA: Payee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589062.pdf
EFTA00242191
Dataset 9
2004-10-01
1p
112w
Wireless Data 10/01/2004 ACCOUNT NUMBER: Rate Rate Fea- Incoming/ Total Item Day Date Time To/From Type Msg/KB Code Pd tune Outgoing Charge 1 Sat 09/04 12:00PM Data
Transfe
wireless int 4 KB D01C P Out 0.04 2 Wed 09/15 04:39PM Data Transit wireless int 4 KB D01C P Out 0.04 Subtotal of KB's 8 KB 0.08 Totals 0.08 Rate Code: D01C-FT NGSM450RUMM SKNW Rate Period (Pd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242191.pdf
EFTA01587632
Dataset 10
2009-09-15
4p
250w
… Trust Income u MMIA Q Advisory Principal D Advisory Income 7P2v1 Funds Asset Allocation(PAAS) D Offshore Fund J Payment Information (Select One) 1.) Internal Transfer ( l'..e.ated . T.on-Relatecl Credit Account Number: Principal" **Check Sweep Deadline EFTA01587632 Account Title: • Income 2.) Morley
Transfe
.,. Wh-e Book ii FX Payee Bank ABA; • payee Baniclq*ne: JP Mogan- Chase Visa .. For Account Number: F i f lc IsA-4. Li( i 944 (.8S pp\ For Account Name: kc:6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587632.pdf
EFTA01578630
Dataset 10
2010-03-19
1p
223w
…Deane Account Tele: Income 2.) Money
Transfe
_.....-Win LEI Book O FX Rayeeialik hetuail Cherie Sank NA FEC- 41( • FteatemtlitiMenbeil For Accotint NaMe: Chase VISA R.) Treasurer's Check/FX Draft Payee Name: Pare Address: For Aecotmt Of. EafereuceAdvice Oesetiptionicommema LSJ LLD Credit Card Payment Written Request ❑ Tekpbone Request El Client Initiated O Fax Request Ei Email Request" O "Callbacks must still be done Initiators Name & Ext Stamp Initl Bill Doherty Authodzer's Name & Ext Stamp Authorizer's Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578630.pdf
EFTA01579911
Dataset 10
1p
233w
…Amount 9285.4 Debit Account Title: GhlSka Ddatdisistgalcas Cusotody Principal O Custody Income ❑ WA O Trust Principal ❑ Trust Income ❑ MMIA Advisory Principal O Advisory income JPM Funds Asset AllocatioNPAAS) ❑ Offshore Fund ❑ Payment formation 1.) Internal
Transfe
lb: at .'on-Related) Credit Account Number: Principal** "Cheek Sweep Deadline. Account Title: hLstavvu, ' Ro:.(1A)40,t Income 0 2.) Money Transfer Wire ❑ Book O FX Payee Bank ABA: Interbank ABA: Payee Bank Name: Interbank Name: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579911.pdf
EFTA01498505
Dataset 10
2010-07-01
1p
115w
…Check # 3,514.21 49,256.40 07/21 ADP Payroll F 55.56 49,200.84 07/26 Con Ed of NY 318.04 48,882.80 07/26 Con Ed of NY 62.39 48,820,41 07/27 Funds
Transfe
135,949 74 184,770.15 As Requested 07/28 ADP TX/Fincl 21,474.30 163,295.85 07/28 Con Ed of NY 13.420.18 149,875.67 07/28 ADP DUFincl 9,176…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498505.pdf
EFTA01869707
Dataset 10
2011-04-07
4p
415w
Subject:
Zorro Cattle
From:
Richard Kahn
To:
jeevacationeamaitcom[jeevacationepgmail.com]
…Zorro Development wrote: FYI St Thomas USVI 00802 Ph: Begin forwarded message: From: Zorro Develo pment <zorro. office Ogmai I.com> Date: April 6, 23 Heisei 3:34:24 PM AST To: Zorro Ranch <zorro.office@gmailcom> Subject: Re: Wire-Transfer Information-4-1-11 EFTA_R1_00274591 EFTA01869708 Good Allem oon Rich Could you please
transfe
r 18k for the purcha se of the cattle Thanks Warmest re ards St Thomas USVI 00802 Ph: On Apr 1, 23 Heisei…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869707.pdf
EFTA01266498
Dataset 10
2019-12-11
103p
39,647w
…44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip - 01930-1352 PrimaryAppSSN PrimaryAppDOB - PrimaryAppPriEmai PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip 0 PrimaryAppPhysAddrCountry PrimaryAppCountryofCitizenship U.S. PrimaryAppUSCitizen - Yes DepositAccountType - USAA Four Star Checking Account DebitRewardType - NR WantDirectDeposit NewAccountNumber FundingMethod - Initial Funds
Transfe
FundDepositTransferUSAAFundsAcctNbr FundingAccountNumber TotalFundingAmount 1000.00 CheckingFundingAmount 1000.00 SONY_GM_00010167 EFTA_00120821 EFTA01266500 WantWebBillPay • No WBPEmailFlag • No WBPTermsConditionsFlag • N WantOverdraftProtection • Yes OverdraftProtectionAccountType • Performance First Savings OverdraftP rotectionAccountNbr OverdraftDisplayAcctNum WantDebitOrATMCard • Yes OriginationState • TX ResponsibleState • TX StateCd_TaxWB • MA ApplicationType • Individual NbrCoApplicant • 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf
EFTA01579644
Dataset 10
1p
144w
Funds Transfer Request megtorininavedono IF Morgan USD
Transfe
:Infordi:,.Gar Effective Date: 00/26/13 P:ease cow( current or More date only Se ect Approp ate Payment Type and fields will be Displayed O JPMC Transfer Q ACH 0 Check O Domestic Wire O International Wire Principal: 51,412S5 Income: arialea; — Deba Account -- 1Debit Account Title: NES LLC Rowing Party trifiarmatton: Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name.. First Command Bank Address 2: Beneficiary Account #: Beneficiary Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579644.pdf
EFTA01379671
Dataset 10
1p
60w
y does not speak English and
transfe
rred me to a line that was never picked up. I did email the other person on that email Micha el and asked him to call me regardi ng a return of funds. Kind regards Brigid Macias <imag cool p CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077314 CONFIDENTIAL SDNY_GM_00223498 EFTA01379671
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379671.pdf
EFTA01380544
Dataset 10
1p
60w
y does not speak English and
transfe
rred me to a line that was never picked up. I did email the other person on that email Micha el and asked him to call me regardi ng a return of funds. Kind regards Brigid Macias <imag cool p CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079007 CONFIDENTIAL SDNY_GM_00225191 EFTA01380544
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380544.pdf
EFTA01380984
Dataset 10
1p
43w
om> wrote: Brigid, Below please find contact for the wire
transfe
1. Thank you, Bella i m a g e 0 0 6 J P S D e N CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079579 CONFIDENTIAL SONY GM_00225703 EFTA01380984
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380984.pdf
EFTA01373401
Dataset 10
1p
67w
mail .co m> Good Morni ng, I called and spoke to Kadi ata who unfort unatel y does not speak English and
transfe
rred me to a line that was never picked up. I did email the other person on that email Micha el and asked him to call me regardi ng a return CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067563 CONFIDENTIAL SDNY_GM_00213747 EFTA01373401
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373401.pdf
EFTA01374799
Dataset 10
1p
43w
On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the wire
transfe
r. Thank you, Bella Tel: m S 0 6 J p CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069681 CONFIDENTIAL SDNY_GM_00215865 EFTA01374799
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374799.pdf
EFTA01388898
Dataset 10
1p
42w
On Mar 12, 2019, at 12:22 PM, wrote: Brigid, Below please find contact for the wire
transfe
r. Thank you, Bella C i m a S e 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092804 CONFIDENTIAL SDNY GM_00238988 EFTA01388898
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388898.pdf
EFTA01379839
Dataset 10
1p
44w
On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the wire
transfe
r. Thank you, Bella Tel: m a 0 0 6 J p CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077656 CONFIDENTIAL SDNY_GM_00223840 EFTA01379839
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379839.pdf
EFTA01380463
Dataset 10
1p
72w
Subject:
Re: Wire
To:
Bella Klein
To: Bella Klein Cc: Bri id Macias Subject: Re: Wire deposit Brigid can you please update us on status thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax celli On Mar 12, 2019, at 12:22 PM, Bella Klein wrote: Brigid, Below please find contact for the wire
transfe
r. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078896 CONFIDENTIAL SONY GM_00225080 EFTA01380463
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380463.pdf
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