Epstein Files

EFTA00270893.pdf

dataset_9 pdf 5.6 MB Feb 3, 2026 103 pages
UBS UOSINadrIServleesIc. 1001 116 EAST 65TH STREET LLC lil014$2 DATE WIC THE 0 7.) ORM CA 0 61 MACL?EitrcA $ .52C li t i/V0414/- 1 4- W da CCLLAAS el up. Business Services Account BSA' r2g1=1:1 =MU= 131=121 900.7t4.t003 .AizattiNm_Nao. q • . n • 4. uri, EFTA00270893 4*,UBS Flriasdal Sorrkon Inc 1003 116 EAST 65TH STREET LIG 213441441 DATi `,34,Y,gr ranber 5tora0e- ( e'r& • $ •S1 _C j( hutsokroi stAleem. q.„.4 _57/too ::,),LAKS Business Services Account BSA' MOM= MOB= QM= MOO ...NA fut. 6.10. .„„-vmaicesit 589%5%5, tg32, YIP For Deposit Only - JPMC EFTA00270894 ®® n[5.4iNcp • UBS urs Fowoal SwaimInc 1004 116 EAST 65TH STREET LLC 234.440 311 I — Pc .= aomc) dc&ed eQO,-t)c- $ 839 093 _FAO, litAndted kkilAk.A4cio3 and 3/Coo .0.6 gtr.,_ Business Services Account BSA* ‘) COMM:EME MONEMISM W. Ma. NA ° Z-144g1 •• \TO61(04) a213cigg, OtiOrile ' •,\ NEES 58% MN WHI)021201323‹ 0000070510 . . . EFTA00270895 SUBS ENS Finandol Services Inc 1005 116 EAST 65TH STREET Llc 2M440 3103114 DATE mv T°';I on44 <IF $ • 33v5.13 : .‘ 4.011t/ 4 011V4W 4: 1„ „ p, IMCOIN 4a14-41 o us i Services Account BSA' CUM= KOMINIMEEEI ® onfi, uLorn w.y EFTA00270896 \\.\: • • \\.\\:\ ••••:: :e V\ \ \\.‘ . •,;• s's,coo arm lea, \ &a\ \\A, \ •\ s. \\•• \$k.\.\\X \\ \.s. : \\\\ , 814. \ • \ • ' \Zhithl•.. \`‘, DIE \:\.\\ .z.\ • • `• •.•<-..N.•••• ,A1V 70 74 ORIXR Yak-bio \ NN-. \I \ ‘t P88...98 \% •, fia• at, .. 'pri .o..;•sof - ''.. A •61.= \ \• •..• \ V 1:414M aSnatil • '. ' '''''' \ \ • \ • • • ./. ‘‘'• , • •.• .. „ • • • \ \ \ '' \ EFTA00270897 *uBs U.S Financial Services Inc 1006 116 EAST 65TH STREET LLC 1340/410 DATE .T.N,K,Birryx01 Puy- enaVV 2 $ 643.53 x_hunrfizeed f 4(.1 tft. and2134,10,. n Business Services Account BSA's—, ailErEnna KEIMEMEED MINIM UMII UM. NA. trier Ory, MO 411011 606 IgO3V41,31105- A';a16 58% *44 EFTA00270898 58% § UBS 1008 116 EAST 65TH STREET LK Z5401.40 _ 3Intl Ds, PM 101Ni (..lityr*Ft 're 5ervIco &Leg_ __is 945.3y SYs/ mi.* 8 Business Services Accountil fA• rlutila6aIaca antnifillni VI ICJ k't IPA 48885=881 IM wok NA Pan O. 00 wig iLy.ltdoica_ga 33'R '3.41§ 4 .: 58% .§ p Seq: 100 I. • Batch: 401837 I If - o Date: 03/26/14 •• • S:Teo:60181 (11/2014,..: .• V • 8A1:4111137. CC:41176.94122 • .sigtit RCAlinaala-JorithA Inks RC NYS-91I i r .. f. EFTA00270899 : •• • ._• / .. .II 1.2 11 .12-.11—LI. .2 I LE-I 1. 1/‘.--:IJ . 58% 4 ci UBS faincial Sim**,Inc 116 EAST 65TH STREET U.0 DATE • ~DFR Di I $ (15z:cc° co td Business Services Account B cif Erfr '71. LII•MGII014111•1 =DM= MEMO WO UM. NA tams Cliy.MO MIR a‘liaglaSI5BA?c-i i t 1 II ; Oft i 1I '! 3 . 58 . 4 it g . 44 34 a Idirr .• - • • I . r'••• •I'• • I • i *re.' S ••••••I, • r:1' t I . I •• •' • II EFTA00270900 -- ORIBM 58%1NIM2 UBS Unftlindal S..frxl 1010 146 EAST 65TH STREET LEC :sumo i q / 14 CADtR $ 8 50 •°O e'r ty2o0LAR, ae Business Services Account LOMB SM. BA [was OW. MO M. 4 r 1 -- [1n1 56, 1 1:431410 EFTA00270901 • •••.1:16.EAST65714 STREET LW • . , , . • „ •. • , „ . .• PAY TO • ORM* • ThE , 45 7315 or0... P520.86 fix ~ilitil~r rah twerd j60': . , DOUARS -8 rt.% • • - Business Services Account BSA' r_11:1C411,11111Jrcl MMWMUUM MUMfal K.ossismidomm • 5/1:s 47641 4 :0 423451122 1: Date/Time: 4/28/2014 3:29 PM Valley National Bank Branch: 137 Teller: 1678 EFTA00270902 ji oat • I• • IttIltI II i _.•(sniff 41 4 UBS liNS Financial Santos Inc. 1013 116 EAST 65TH STREET ti c 5:10 .7 0i zt 111. nymph? ORDER OF0_,d, wt. Pe y 1 $•kM,60. litirhancited fly_sa / ,0 2_ d112 Daum% CI Wt. Business Services Account SAS DEDSZEEEMI i) 6 lAjo,Lek SY(q ();,0) t !ars U... I • . .... : • -• • . ?. • .• . •,. . • - • .•• • ; • -. • • Cam; V " ' •; I . : .. , • e c ..• • . • tt . : ' ! ::i 4: I II ; I . %-.. ••• - %. a . .... v... ... .. . -t ;,. ...:). .. • ,• ! • • t tr atnt'el. 11 111 ▪9 11 II III: Oil I 4 1.1 EFTA00270903 Mann 58% 14:41. 4 116 EAST 65TH STREET 1.1C 4tUBS US$ hisnoal S•evr.•• Nt 1012 t5400410 41 2 7-1 14 C.rt TA/ide aa 711(4 $ 5540.co %up tit." ,/ Ast 2%49 . s n Business Services Accoun BSA' mamma. 111111HICEITMI ME= WMOankNA Uft.44.0.,064.* wtL RIERflatse%1WIER Seq: 94 Z. •i • Batch: 191225 _ Date: 05/0Z/14 • 44.4"1. - . • SAL:11122S CC:4171.114311- „: r-, EFTA00270904 : Oman( env, *UBS INS finandal Savices Inc 1014 116 EAST 65TH STREET LLC 2M410 11%4 DATE • kr To 1HE ,ORLIRCF so.00 Le bc,LARs aim Services Account BSA CIMPEED:B/I DIELME09213E0 011=2,1 ..•k. ItAnus Coy.MO WOO —__020..S2LkeakVala_1unt_ •s , ;7'.• ", • EFTA00270905 4 ..4110 . 116 EAST 65TH STREET U.CS (tis titi c, • is ()as...? core ; $ 620'8s kirimoi; to' i ittr;irr ( 1410 :. 00U ARS M LY: Business Services Account BS7ile NESS 48% WEN:%3451027 Date/Time: 6/3/2014 2:35 PM Valley National Bank BranCh-. 137 Teller: 1679 • • • •• ; EFTA00270906 NC 5896 6 ,"6 0 UBS uts Famnda Se.k..MC. 1021 116 EAST 65TH STREET 1.1.0 7340,441 011 IN WILikikslicz ,„ DATE MIXN 0 , V $ Ica?. (03 4.371r) Business Services Account BSA' ✓DTE1323=1 ETC0MENIEMM GEMEE11 NM Wt. NA Rama G.% MO IAN% Poo ERRS 58141141ER EFTA00270907 c_I O C114 S i UBS Ms Amadei Soaks) lm. 1020 116 EAST 65TH STREET LLC 21410/440 Dll 3cro Wet 114 DATE PM S 7t* (KAMOO. • $ 9 °C) °C ' 4&4 t ilieMilagarn 4 . 0404 4,1/4144a, CrietienS Business Services Account BSA* INUIMB2 I:4 AJI1:11111 Inn IV: lidP4 WI bat NA Una (31Y. m0 661011 .6.Vivitta S q143 WP 56% (41 r.? r T: 7 • • L. t • c • rs. 1.•• I: • I • 7 . • •••• • x‘' EFTA00270908 W.b 5 a UBS UK Nardi Services inc. 1019 116 EAST 65TH STREET LLC 25-84/440 e.t.a Il4 bAlt PAY 10 1 t OfoiR OF „e a SAirri OP nf rot,„,, ,„ I $ titk).1to f eta 444#444'd 4:4,41 mwt Busit Services Account BSA' LIIVIC•1101411111 r:1114',t1;11.allilid PIMA MI NM lank WA Zama (ll. MO 6410. IP 58% I § (0:1 4 Apo ipodea and EFTA00270909 58% 116 EAST 65TH STREET LtC SUBS • • IFInandai Seam Int 1017 250440 DAT( Pre TO Tlit • MICRO e_Cri P ocobtoY. $ 24434•58 1 406 -(4loccoovvii 6t44.LAa4s, 94441 74/0)011 APS Bu 'ness Services Account BSA' MOU4NA E•ftimiatUOMIcas q 3 .4;404 ss% (0) Seq: 12 Batch: 666635 .' ." _Date: 96/12/14 _ . ) 2I . • Sia : ;ern 46112/14 % BAT:66663! CC:48790919.22 - • '•;'• • VIT: 01-1-10t: Jacks (anvil I e : RC - Uinaal: Jarithei !pie RC kY5_217 — • • • I EFTA00270910 N. \ \ ‘ro 116 EAST 65TH STREET LLC f*, S tits Frod+.Sinks S. 1018 an COI OATS nEr 01:1 iniurahre PC:D OfAu e1 &died aria I $ 22,141.00 twenty Avo /holcj4ae/ 4212 Doam w ag Services Account BSA' LIU OWN/Fal a MS. 4V. um %so 830 usa I/ 1114 ROBS 48%1114 • ; 4 • e • 0613 14 Kr 8 MTH Di;r4) 404200C43 L411. • EFTA00270911 58% If* • *OBS tl~SfinWflnits6c ' 1016 116 EAST 65TH STREET LLC 25.80410 • • PAY "0 'I.E OPV.P OF Qei elevcetor $ ETV E. L lk Twojkindreci Se vrniii Seven Afrd 4417100 tP; M gusitiesi Services Account 85Ar' INIITCIDTEITTG1 [Kt WI Boalt.11." MOOS Of MO 44101 ii„ %too* tsio aft *CD . IPt•tara sr neWki,..:±01;;;;;* tryakf2".:44. L .CO4:stag.ra • 1 • EFTA00270912 ®Ld1Li1 1 18;4 C47C 116 EAST 6STH STREET tiC *UBS Un Rn.nS1 Serekr. Inc 1023 swriont n ORM OF 0 -Spy& r_e ey ...5-40 a tendeed „Flp a plugs Business‘Services Account B L11,10410111711 SWIM • UM Sark ILA. liftwriQty. MO MICA finsSialiesant • ! • 1\ • ry 4 : • t " TIP. EFTA00270913 [ nftnA (o) (vi 4 *UBS 1024 116 EAST 65TH STREET LLC ' 2580/140 'Alf PAY PC Of ORDER ME 44 w 4 a her $ SOO • 0O P.) k4 u44cW"ed `"//49 6 gp. Services Account BSA' MIMI= MOM:1;MM aMMIE ums ...AAA AospaCAy MOW.. . .Am2Alleta. 4 • i b ,___ —7--- —le r ®®®® 58% j j For Deposit Only - JPMC (...„?‘ • EFTA00270914 *UBS 1.1.51, insr.41$errices Inc 1025 116 EAST 65TH STREET LLC 7sAisa _ •Lisfiti P.;;%:zinani,er 1$ ee of,te-cit&I.24„.€./ ' ,fBSA° 4.446.1".41 ~ 4 : =7. *41 .if 2 Business Services Account MIIMIMIEEM IKILMNI PI RI sill EDZIMIll 14•11... etA. /4••••0%,..•0641.16 IA 710 I gnIKINF56%1NE For Deposit Only - JPMC S EFTA00270915 UOSititincla/ Sonia, Mc ; 16 rfisT 65TH STREET tit 1026 115111_ DATE PAY 10114 ORD 'IC* $ 1912.90 DOLLARS tx fi . s services Account BSA* riorneim eff4e ilf./(411,1111ifef mum= IS* uotwman.ioems a lai Ls.,j 47 . • • dPiturr.ruatetell* c• €072505 440(- .2. 7!. • „Iv 4474€0;e#2.6660,1M 4 ,.fir,' S.% • EFTA00270916 TATEW158%1NW4 *UBS 1030 116 EAST 65TH STREET LLC 2303/440 7. 9.9•N DATE MR 0, _511 ' 6_0 ek_ $(03)1•33.(00 \-\6(t_ _dtAski_ .(b,(4',A6,1‘°° AM . eruices Account BSA' EFTA00270917 , 4 U BS UPS Fiwandal Union Inc 1029 il6 EAST 60TH STREET 1.1.0 7540/400 -Z1-2411 4 OWE Lit0.-ed -Town- ol34/ 3.(6 -&-)eutandninehirdrszitWaieeYk5.- n Buiiniss s44ce5 ACcount 85A = naMMEnilan MUM= FY 4454400 00 0 1130 41* v 1115- , EFTA00270918 57% • UBS hiontlal Sorkin Inc 1028 116 EAST 65TH STREET LLC same M=ar noare 5ervk.e. Corp. $ «,044.$e ,044.se 400_Dottos froutkeasitiand hriy bur and 3141 Business Services Account BSA' ki taiilloo Amuck\ Mainkeranw t-CiAikomer41117.? 4110 Seq: 23 C7 "Il ca 7 Batch: 797311 O» cf Zi a• , 1+ Date: 08/05/14 n 077 O C. . • . • . ; I, •• ! • • in "..7 T.. . ... i :I. . . .. • . = 4 • $32:1 a;. 'avid • •• •• • • • rn ),.:TI no O a- rip ' . - — • San ee-44-7evnit22 - . - - . ii-i--- itio—F4-: • • g• • • • •• • II . k • • W I 1. In-oartionniie . :" . . ..<" —1 hi O P:../171 211____... O X 33 • Li . . at.. •; 2. I Llij !IA . • • . 2 ' g• : . "• ." - ' r-- m 0 CI EFTA00270919 Inirr .77 77% 44, 1027 116 EAST 65TH STREET LLC ~3!2A/lcf DA'F Po TO Y Ire COr12. is 251000.6° -1 14 ervices Account BSA* _usines wer;"•,.. '" XVI►k i••• • iAi•:.-409aft , 141ffi7- 61 Z.A., - EFTA00270920 ict 6 7.A.c7.' -51*-: •-• • .0 14 / / 'IU41 ta Is-) IciAft PAY TONE ORLIR OF Per $ Rs-0 ea) •••••• /00 DOtIA AS 0., •• f. Business Services Account BSA' impa LII3D1101111/C1 Ulla WA.IIA. ITammtliy.1,1044106 /1.5R (OULU/3 M• ganitic sr; Tall _ It i _.• TweeFr TSIMIP• apsessowaser "tog EFTA00270921 S 116 EAST 65TH STREET LLC 4uBs UPSikNndil Servkes Inc 1034 254W440 3Infiti DATE PY TO 1H CARDER CF E go Stene... I $ t' 5"0.0 0 _astaggaa-vo_Mak met milaDett ARS Saa•• been ••••• d• Business Services Account BSA° MMIO r 8CDE K M P R S T U CAINTY ums en. KA ITanial WM/O44101 EFTA00270922 *UBS U15 nnanda Sir**. VIC 1033 116 EAST 6STH STREET LLC emshq DATE 25-03/440 rtic. 1 $ 14 O. oo @AL os• n boas Services Accoun RSA' weir& NA .404.106 a § 57% 4 EFTA00270923 uBs LISS finar.lal SsInc. Ir. 1032 116 EAST 65TH STREET LLC TS 4101440 _ 6 tx0,4 j 4,wver.s ((infra) $ 5,14/ ,6.55 rilLt et1.4 te R_Ve 5:140-A p Business Services Account BSA' (2= wiNfical UM... MA KanuIGy tatt OAW 1.Om.tip* Avokr,6 -11"%v‘ 1wy •a gala® sax (t*I fi ssaulsng Hews EFTA00270924 'ARON (C# • 116 EAST 65TH STREET U.0 4UBS MIS iloandal Seeks kw. 1035 maul DATE MY I $ 4s0•00 r _A-ckuctArsel__, isaCli.Po taws ei lass Services Account EISA• FAIlt4I0IlliE0 i:tu t5:1niJuL1II tninvhtlp4 WI Pat NA. Law Oti.SCOMS01 mn_1113_Bect. 41P S 58% EE2 • f. . ; • • 45 • : • .: ..• .•angt . EFTA00270925 GENE 58% tATIBS• . • .UIS Financial Sr•k. Inc 1040 116. EAST 65TH STREET LLG MINA ip.A) • kcf DATE • • •• 1..$ • 450.90 • • • ••• 001LARS. •2,7;%. . . . . . .. WNW.Ogp.1.401141011 OCVOIcer Et4Kty6 ONES 58%1MMEi EFTA00270926 JIBS IRS Finanni Unties iv- 1039 116 EAST 65TH STREET LLC 2540044) to • %- 1( OA: • PAY TON/ !?r' tan tz• iteSS ° C • $ 26,488.48 flat Wilhoicsanchtinehvorlerdnitue shora2nu2i Business Services Account BSA' VIM N.Ii. IPA taw Oil. "0 M I " -:••• thVolto MP Seq: 20 *Batch: 575577 Date: 10/03/14 _ Sea:08920 19/91/14 • . • • • ••imt rc• BAT:575571- CC:487(1912483 • Itl—LIPS...144 k.toav l L • - • —9C-4r4annaent KC SlYS-111.----- EFTA00270927 924 UBS 0nanciel Service, lec- 1038 116 EAST 65TH STREET tic 2541440 co • I LA On ,7=;t5iwyors (mew 15 off, $ t ago. 14 all L4)1441 tiat ot- la-nr ti Services Account BSA" UMWtrill 4-11044* Or; MO 44106 mr.0 ttAtf 955 58% EFTA00270928 • &OREN 58% cg, (.1BS UK Anandal Sonia. Inc 1037 116 EAST 65TH STREET LLC 15.16440 too. 'ATV OD,ror CE I tO Vevokar carp_ 1$ hwilafrroliOven y zuten atai Clap CXKLAA5 Bush*" Services Account BSA. MIME= MEE= Ordirn ilonk.W.A. IrsnsnOty.40FMK -.Comet (',0300t,g4 58% 31.114,r- c.+0 ni)11 eye 9e n 1.00:A)7 000746 92Eit3000Q74 5.4O2.1 Fr3."1. EFTA00270929 NRE 58%1W*1.. 116 EAST 65TH STREET LLC SUBS UtS 1.unL1 Sows. Int 1036 27 4.11,14 ci I 2.11ltimwt Mr re WO 0•1;L4 OF $ (1,0Cot949 AA, Vtivatmot _frau/"nem ," t Business Services Account BS vticoLoptitm IIMPRIPNIP ILK Wt .,. t . gi lii5r0142.4 OfI M845. t6 ott I—LUDYNI,Nr_19;24Sv ZDt/45/5 OXEN 58% *WO Seq: 39 -n -0 C.) at, > Batch: 782059 •.;r: :1 •-t o •-t Date: 10/08/14 m R7 -3 •i: Sg ). Serlie039 11/11/11 _ w •27, m

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23970e95-ea41-4b78-b19f-e359d3868418
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dataset_9/EFTA00270893.pdf
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cea18e9407b2ecbaf1f4937524b43a37
Created
Feb 3, 2026