""ACCOUNTACTIVITY"" — Epstein Files Search

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EFTA01373295Set 10

2018-03-221p470w

give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF Thanks, Brad. We do need help in understanding the details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373295.pdf

EFTA01387629Set 10

2018-03-221p475w

give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF Thanks, Brad. We do need help in understanding the details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387629.pdf

EFTA01485178Set 10

2008-11-071p119w

Cash Balance 0.00 INFLOWS Income 112.92 1,175.70 Total Inflows 9112.92 $1,176.70 SWEEP ACCOUNTACTIVITY Sweep Account Sales 1.93 1.93 Sweep Account Purchases (114.85) (1.177.83) Total Sweep Account Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485178.pdf

EFTA00124774Set 9

2019-01-288p3,728w

Signature* ACCOUNT NUMBER 10:EXKOOOMVX= GO REWARDS® Pap as ACCESS NUMBER 5737231 SUMMARY OF ACCOUNTACTIVITY PAYMENT INFORMATION QUESTIONS Previous Balance S105.32 New Balance 50.00 Credit Card Services 1303842.6328 Payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf

EFTA00124822Set 9

2019-02-1432p15,492w

fterds Visa ACCOUNT NUMBER tan =OS= Paco t old ACCESS NUMBER SUMMARY OF ACCOUNTACTIVITY PAYMENT INFORMATION QUESTIONS Previous Balance $2.529.12 New Balance $2.490.83 Credit Card Services 1.8843-842.6328 Payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124822.pdf

EFTA01485187Set 10

2008-11-071p119w

Cash Balance 0.00 INFLOWS Income 112.92 1,175.70 Total Inflows 9112.92 $1,176.70 SWEEP ACCOUNTACTIVITY Sweep Account Sales 1.93 1.93 Sweep Account Purchases (114.85) (1.177.83) Total Sweep Account Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485187.pdf

EFTA01577570Set 10

000604On pi gook, noncom.. ur.‘7 1- W 0.30 Mate' an tad SAPPHIRE' ACCOUNTACTIVITY ... , ,_(CONTINUED)__ ,,, • ... tank TratIlW001 ! Nor ot Transaction 1.41.Anni Nana a TWIlkb:b0I104•0441:X, S Ansa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577570.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2018

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Results by Dataset7 total

Set 9

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Set 10

5