EFTA01400301Dataset 10
2p679w
…checks, journais or free deiiveries, piease use the iong form DBAB Account Name: Jeffrey E Epstein Account $: Journal Q Journai Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Seourity: Q Journal All Holdings To DBAB Account I: Account Name: Wire Q Wire federal funds in the amount of $ 5,209.00 To Bank Name: Sovereign Bank City / State: ABA$: Further credit to Intermediary Financial Institution (Optional) Account $: Name: Ultimate Benefkaary Infbmiation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400301.pdf
EFTA01405131Dataset 10
2014-02-062p675w
…checks, journais or free deiiveries, piease use the iong form DBAB Account Name: Jeffrey E Epstelfl Account 4: Journal Q Journai Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account 4: Account Name: Wire 12 Wire federal funds in the amount of $ 3,600.00 To Bank Name: Citibank City / State: ABA4: Further credit to Intermediary Financial Institution (Optional) Account 4: Name: Ultimate Beneffdary Information: BenefidatyName…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405131.pdf
EFTA01465939Dataset 10
3p667w
…asset movement instructions. if you wish to request multipie wires, checks, journais or free deiiveries, piease use the iong form. DBAB Account Name: Jeffrey E. Epsteln Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAB Account #: Account Name: Wire IZ) Wire federal funds in the amount of $ 200.000.00 To Bank Name: First Bank, Pueilo Rico City / State: Further credit to Intermediary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465939.pdf
EFTA01404690Dataset 10
3p665w
…wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: Southern Tfust Company Inc. Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security; Oty/Symbol/Seourity: [i] Journal All Holdings To DBAB Account #: Account Name: Wro Q Wire federal funds in the amount of $ 60,000.00 To Bank Name: Sun TfUSt Bank City / State: ABA#: Further credit to Intermediary Financial Institution (Optional) Account#: Name: UMmate BeneficiaiY Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404690.pdf
EFTA01403515Dataset 10
3p671w
…request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: Jeffrey E Epsteifi Account #: 35266976 Journal 0 Journal Funds in the amount of S Q Journal Holdings: Qlv/Svmbol/Secuiity; dly/SymboirSeounty Q Journal All Holdings 10 DBAB Account H: Aocuunl Name: Wire y\ore federal funds in the amount of $ 6,000,00 JP Morgan Chase To Bank Name, City / Slate- ABA#: 021000021 Further credit to InlermediarY Financial institution (Optional) Aeoeiini »; Marne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403515.pdf