Epstein Files Search

EFTA01514818Set 10

2010-01-301p132w

Checking Account Summary Instances Amount Beginning Balance 235.63 Ending Balance 0 $235.63 harms!padin 2009for account was S0.11. Pieter noir this account had wackily during this siairmeni period Thr chit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514818.pdf

EFTA01514823Set 10

2010-02-271p83w

Date Description Amount 03/31 Interest Payment 0 01 Total Deposits & Credits $0.01 Interest paidin 2009for account 00000000000799802632 was $0.11. Please note this account &dim) activity during this statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514823.pdf

EFTA01524592Set 10

2010-01-301p67w

02/26 Ending Balance $17,606.19 Total $950,099.35 ($1,010,118.00) Interest paid In 2009for account was 591.67. Pagt: 301n. Confidential Treatment Requested by JPMorgan JPM-SDNY-00052402 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524592.pdf

EFTA01524601Set 10

2010-02-271p167w

03/31 Ending Balance 535.341.01 Total $200,001.45 (5182,266.63) Interest paidin 2009for ocean 00000000000739116312 was $91.67. Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052413 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524601.pdf

EFTA01486828Set 10

2010-01-301p99w

02/26 Ending Balance 329,881.38 Total $50,001.18 (528,614.18) Interest paidIn 2009for account 00000000000739470663 was $45.39. Pagt: 3 016 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008360 Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486828.pdf

EFTA01524567Set 10

2010-01-291p153w

01/29 Ending Balance $77,624.84 Total $23,980.51 ($34,374.51) Interest paidin 2009for accouni l it a% 59/.67. Page 2 of Confidential Treatment Requested by JPMorgan JPM-SDNY-00052377 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524567.pdf

EFTA01514827Set 10

2010-02-271p79w

Date Description Amount 03/31 Interest Payment 0 01 Total Deposits & Credits $0.01 Interest paidin 2009for accuse:: 00000000000799802632 was $0.11. Please note this (noonhadno nenviry, during this snowmanperiod The dale °flaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514827.pdf

EFTA01515431Set 10

2010-01-301p191w

statement periodand the tnvntge balance bi this account for the same period Intents;paida 2009for account 00000000921501283465 was 50.93. Please note thisnewtonhadnoactivityclung this statement period. the date oflast activiatfor this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515431.pdf

EFTA01515223Set 10

2010-01-301p146w

Checking Account Summary Instances Amount Beginning Balance 0.08 Ending Balance 0 $0.08 Intents:paidin 2009for account 00000000000799802624 was sox Please note this account hadno activity daring this statetwent period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515223.pdf

EFTA01524573Set 10

2010-01-011p151w

01/29 Ending Balance $77,624.84 Total 523980.51 (534,374.51) Interest paidIn 2009for axon mO591.67. Page 2 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052383 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524573.pdf

EFTA01524605Set 10

2010-02-271p175w

03/31 Ending Balance 535.341.01 Total 5200,001.45 (5182,266.63) Interest paidin 2009for account ras 391.67. Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00052417 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524605.pdf

EFTA01514363Set 10

2010-01-011p127w

this Malentelt1periodand the avenge balance hi this account for the same period Interest paidin 2009for account Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 01/01 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514363.pdf

EFTA01486833Set 10

2010-02-271p124w

03/31 Ending Balance $70,174.26 Total $100,105.78 ($59,812.90) Interest paid in 2009for account 00000000000739470663 was $45.39. Page 3 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486833.pdf

EFTA01515416Set 10

2010-01-011p201w

periodand the tnvntge ttily &thrifty in this account for the same period Interest paidin 2009for account 00000000921501283465 was 50.93. Please note this newtonhadnoactivityclung this statement period. 11w date oflast activityfor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515416.pdf

EFTA01504407Set 10

2010-02-271p141w

tmentge that), balance in this account for the same period Interest paid ba 2009for account 00000000002747988125 Is 594.16 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/27 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504407.pdf

EFTA01483114Set 10

2010-01-011p109w

Ending Balance $943,941.30 Total $3,003,013.29 ($2,737,173.38) Inures: paid In 2009for account 00000000000739i 10438 was 51.002.26 Page 7 o1$ Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483114.pdf

EFTA01515422Set 10

2010-01-301p197w

statement per/admid the tnvntge balance In this account for the sank' period Interest paidIn 2009for account was sa 93. Please note this account hadno activity during this statement period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515422.pdf

EFTA01515220Set 10

2010-01-011p121w

similar instrument, that are related, directly or indirectly, to unlawful internet gambling. !fattest paidIn 2009for OCCOUlli as 50.08. Please note this acconni hadno activity during this statement period The date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515220.pdf

EFTA01515047Set 10

2009-03-301p124w

instrument, that are related, directly or indirectly, to unlawful Internet gambling. !merest paid in 2009for account was 51.76 Please note this account hadno actisiry, during this statement period The date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515047.pdf

EFTA01483132Set 10

2010-01-301p112w

02/26 Ending Balance $930,294.24 Total $3,000,032.73 ($3,013,679.79) backrest paidin 2009for account 00000000000739110438 was 51.002.26. Page 7 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483132.pdf