""01/02 Deposit"" — Epstein Files Search

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EFTA01528318Set 10

2013-01-0113p1,624w

Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 01/01 Beginning Balance 01/02 Deposit 1062433896 01/02 Deposit 1062433808 01/02 01/02 01/02 01/02 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528318.pdf

EFTA01483698Set 10

2013-01-311p238w

Detail Deposits & Transfers 8 Date Description Credits Withdrawals Balance 01/01 Beginning Balance 809,029.96 01/02 Deposit 1062433896 2.705.00 811,734.96 01/02 Deposit 1062433808 4.55 811,739.51 01/02 01/02 Funds Transferred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483698.pdf

EFTA01503928Set 10

2013-01-011p244w

INDYKE PLLC For the Period 1/1/13 to 1/31113 Deposits & Credits Date Description Amount 01/02 Deposit 1062433897 1.507.24 01/02 Funds Transferred From DDA A/C* To DDA A/C# As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503928.pdf

EFTA01488518Set 10

2013-01-011p83w

1/31113 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance 0.00 01/02 Deposit 1062433807 155.75 155.75 01/03 01/03 01/02/2013 Funds Transferred From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488518.pdf

EFTA01498912Set 10

2013-01-011p230w

Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance 84,513.78 01/02 Deposit 1062433806 92.75 84,606.53 01/03 ADP Payroll Fees ADP - Fees 13Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498912.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset5 total

Set 10

5