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EFTA01270954Set 10

2015-01-31170p68,754w

BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) BY THE SAHA S DATE AMOUNT UEMICI Oaddamang ... BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS COMM NOTCTIENTED NY THE SAHA S DATE AMOUNT Ulal0 Oatamang aeaM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

8/15/2006 EFTA01700929 Western Union Specdpay Version: v3.3.1 Page 1 of 1 Dela Unchanged a: 714s payment was processed on 12t12/2005 2:45:08 PIA This payment was e-Yporlad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

ThOMAS, USVI rtit.7.13411 NEW WM,Horyces lots' 1 icum /7n,rns3 1 PAY TO 714S. fr./T(40r n vitt— •-,.:c• -cr,I; $ 4.s.zoos4 —FUe.a.wrand-Tbreattuetart wC 00/10C MUMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MAWR On File THIS PERIOD 714S MAW TEMA TO DATE LAST STATEMENT May 28.2004 Opening Balance $964.97 Dividends 22.349.69 58,206.97 Money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

THROUGH Noventer 29.2002 ACCCUNIT NUMBER Cash Flow Analysis Income Summary TAXPAYER WEBER On File 714S PERIOD YEAR TO DATE HIS PERIOD LAST STATEMENT October 25.2002 Opening Balance Govt. Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

THROUGH June 29.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On File 714S PERIOD YEAR TO DATE THIS PEFICO LAST STATEMENT May 25.2001 Opening Balance $10.159.29 Dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00196734Set 9

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

THROUGH February 22.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KINSER THIS PERIOD 714S PERIOD YEAR TO DATE LAST STATEMENT January 25.2002 Opening Balance Credit Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271378Set 10

2016-08-124p2,019w

BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOSIT3 NOT CTIENTED ter THE SAHA DATE AMOUNT taxi*. net :xxote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA01347271Set 10

YORK NEW YON( 10121 1.141 210 1P3D Inf)i r-1 PAY TO 714s, cncca OF 4'). W1r^' `1 :C . hr .': $ I —Thie-11tatcari0-Thosikiparadater0CW0C DOLIAPS I A.D. Winston Senn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347271.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset18 total

Set 9

5

Set 10

13