Epstein Files Search

EFTA01596925Set 10

2015-05-2324p16,254w

SUBS Statement Billing Period: Payment Due Date Minimum Payment Due 03/27/15- 04/26/15 May 23, 2015 S35.00 UBS Visa Signature® credit card statement Prepared for: GHISLAWE MAXWELL Page ... Fees $0.00 I Past Due Amount 50.00 + Interest Lovedimit Amount $0.00 I Statement Balance $497.23 Payment Information* Statement Balance $497.23 Minimum Payment Due $35.00 Payment Due Date 05/23/2015 Late Payment ... each mon I II You will pay off the bale shown on this statement I And you will end up paying the estimated total u pay... about... Only the Minimum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

SUBS Statement BEng Period: Payment Due Date Minimum Payment Due 08/27/17 - 09/26/17 October 23, 2017 $35.00 UBS Visa Signature credit card statement Prepared for: GHISLAINE MAXWELL Paget of 4 Customer ... Your Available Cash Line Past Due Amount a $14000.00 50.00 + Fees + Interest $0.00 $0.00 Statement Balance in the amount of Overlimit Amount $0.00 Statement Balance ... paid on 1 0/18/1 7 from your U BS Account. Payment Information• Thank you. Statement Balance 81,359.68 Minimum Payment Due $35.00 Payment Due Date 10/23/2017 Late Payment Waming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA01565740Set 10

2013-05-01139p14,270w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565740.pdf

EFTA01565365Set 10

2012-12-31135p13,803w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01565365.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT STACKMANILYISCASRIEL Questions about your statement? CA your Financial Advisor or the Value of your account ResourceLine ... your attention . Help protect yourself from fraud and renew bank. cede card, and brokerage statements regularly. Also, get your free credit report annually from Sources of your account growth www.annuakreditreport.com ... balances. See the important in'cannon D Fixed income 0.00 0 00% about your statement on the last two pages of this statement for detais about those balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01464701Set 10

2013-08-01127p12,886w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464701.pdf

EFTA01540244Set 10

2012-11-01111p12,458w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540244.pdf

EFTA01540036Set 10

2012-06-3099p11,434w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01540036.pdf

EFTA01539497Set 10

2011-12-3195p9,904w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539497.pdf

EFTA01539403Set 10

2012-02-0194p9,891w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01539403.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

EFTA01320343 Statements SDNY,,00350156 CONFIDENTIAL EFIA_00222R4R CLEAME3 /10)00301t ITS WAWA. OAS) SASSIttAITY OFFICE SERSCETG YOUR ACCOUNT Bet. Stearns & Co. Inc. Sew swam Uwe*. Cap BEAR 383 Madsen Avenue ... satencen Crew Nam Many N.. yet 11201.3850 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTIVE DCHERMAN.IRA STATEMENT Per030 lavoembe 29.2003 TELEPHONE TI41000). December 31. 2003 InSIT Outs WEBSIII VIAVI.ba-MIESTIMS.C.CES ACCOUNT WITTIER What ... This Statement IlllaaIIIalIIalTll11111lle111111II1111rI1111111111IlIPIPI TAYMAMTR MAZER On Fat UST STARMINT ANITTIbb 28.2003 Financial Summary 3 EPSTEIN INTERESTS Your Portfolio Holdings 4 DTD 12/26/91 Transaction Detal 5 JEFFERY E EPSTEIN & MARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA ... FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE TT 4S STATEMENT FOLLOW ... CCLXX' Osgatang QiaJa TOTAL MOSS OUTSTANDING MASER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01596073Set 10

2019-05-0122p7,743w

HBRK ASSOCIATES INC ZORRO 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 STATEMENT OF ACCOUNT Page: 1 of 2 Statement Period: Apr 17 2019-Apr 30 2019 Cust ... adjusting your account register as follows: - Subtract any services charges shown on this statement. - Subtract any automatic payments, SDNY_GM_00007278 file:///C/...wboluer/DesktopISTAMPING/TD%20Bancl NELLIENIDI 4-3 -Dal-00000490nt ... automatic deposit or overdraft line of credit. - Review all withdrawalsshown on this statement and check them off in your account register. - Follow instructions2-5 to verify your ending account balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596073.pdf

EFTA01545468Set 10

2008-05-0141p3,979w

CLIENT NEWS Go paperless and view up to seven years of account statements online. Paperless statements are environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll ... Primary Account: For the Period 5/1/08 to 5/30/08 * Checks may not appear on your statement because they have not yet cleared or a ppeared on a previous statement. Checks that ... automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear in the Transaction D etail section of the statement. Transaction Detail Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545468.pdf

EFTA01530838Set 10

2008-07-0144p3,936w

days a week. Online access: www.MorganOnline.com (888) 207-5225 (800) 243-6727 Client News Statement Enhancements You can now view all checks, including those processed electronically, in the 'Checks Paid ... section of this statement. If you have questions, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Deposits & Credits Checks Paid ... relationship between the amount of interest actually earned on the account during this statement period and the avera balance in this account for the same period. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530838.pdf

EFTA01530739Set 10

2008-04-0133p3,510w

relationship between the amo unt of interest actually earned on the account during this statement period and the avera balance in this account for the same period. Annual Percentage Yield ... Checks may not appear on your statement because they have not yet cleared or appeared on a previou s statement. Checks that cleared as an automated payment will ... included in t checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. Page 2 of 28 EFTA01530742 JEFFREY EPSTEIN Primary Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530739.pdf

EFTA01594700Set 10

2013-08-0169p7,192w

exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities ... Please see "Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities ... Insurance Protection Corporation ("SIPC"). The Margin Account Statement reflects brokerage transactions executed by JPMS, see "Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594700.pdf

EFTA01545429Set 10

2008-04-0139p3,769w

Primary Account: For the Period 4/1/08 to 4/30/08 * Checks may not appear on your statement because they have not yet cleared or a ppeared on a previous statement. Checks that ... automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear in the Transaction D etail section of the statement. Transaction Detail Date ... conveniently view your statement and front and back images of cleared ch ecks online. You can also sign up for a Paperless Statement, which allows you to stop receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545429.pdf