Epstein Files

EFTA01255987.pdf

dataset_9 pdf 46.5 KB Feb 3, 2026 1 pages
RPTID: ICBSOIODO INCOMING/OUTGOING WIRES,C14RCI AND Ael.1 REPORT PAGE: I DNIE: 00/20/2015 1BD: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER MANE JSC i W /CP0402 TOCGRUS33 LEXINGTON REALTY FUND 660605.00 JP HORGAN CHASE BANK NATIONAL VOID III, LLC BREP INTL 13/08-2015 CPUK ASSOCIATION /AOC/ *I BCKASOBEL DISTRIBUTION 4 XETROTECSI CENTER 411 JiffORGAN WAS//R ON? CURT PAN - SWF OP 15/08/20 BANK Oil 25 eANK LEXINGTON REALTY NAND BLACKSTONE REAL ESTATE PARTNERS IN STREET 0.2 CAN//ARY LLC BREP INTL 11/00-2015 CFUK 345 MART tA2 DINDON DISTRIBUTION NEW YORK NY 10154 US 511, SJP, ETV/GLAND Wit COST ERN - SWF OF 15/00/20 NB REC POPSIIING LLC JP MORGAN CEASE BANK NATIONAL JSP 0 C OMIT 14JMBER • 0213 41.00 96495891000000000000 0006010 04 DIN 0 V 021001033 614 2000000.00 DEUTSCH& BANK TRUST CO. ANERIC NEW YORK HY JEFFREY E EPS?EIN LIA I /F,002 1001033 15111015"33FAM FTC ACC( DANIEL 5 DACE= ELAINE 620012.00 DEUTS(.1411 BANK TRUST CO A/CRICAS VOID DAGESSE Ire ACCT PC GM GO WALL STREET /RIC/PERSHING LLC OPTION TRADE NEW YORK NY 10005 //US ONY CURT PAN - 0/B /WOO AMERIC CPC ACCT DANICESOVj INC - DANIEL S DAr...5SE DAGESSE FFC ?CUT NO RE GM ELAINE G DAGESSE JTVROS 73 DICKKAX OPTION TRADE SNORE RD 61120RD NN 03249 WI OUST ERN - 0/B ESTCO AMEBIC DEUTSCHE RANK TRUST 03 AMERICAS SDNY_GM_00065663 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL 9/6/2019 DB-SDNY-0028488 EFTA_00176163 EFTA01255987

Entities

0 total entities mentioned

No entities found in this document

Document Metadata

Document ID
79e957a7-24cc-4728-a315-4009897b4f78
Storage Key
dataset_9/EFTA01255987.pdf
Content Hash
bff592103592121cabaa9a7e79eb0b81
Created
Feb 3, 2026