""AccOot"" — Epstein Files Search

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EFTA01483265Set 10

2010-10-011p343w

J.P.Morgan Primary Accoot JEFFREY E EPSTEIN For the Period 10/1/10 to 1003010 Transaction Detail CONTINUED Ikposas Transfers Date Desaiption Credits Withdrawals Balance 1606 10/06 Book Transfer A/C. Pbtno TX Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483265.pdf

EFTA01360873Set 10

Further credit to Inteemedlary Finandel Inetitutkei • Journal All Hotlines Account To 0MB Account Nan Accoot Name: three Beneficiey Interned= Berolbsty Nee Accost t. Free Delieelea AcIdUang NKOMO JUIRIRIMILMEKURrela U Plana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360873.pdf

EFTA01357508Set 10

wire, bre torn of Tno underegned farther et.thosttes Ceutsche Berk Ales. Brown to accoot verbs' Ins:motions for' the undersigned to wire funds, into checks or lour al funds rofirom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357508.pdf

EFTA01357505Set 10

wire, bre torn of Tho underegned farther et.tho•ttes COutadte Bank Ales. Brown to accoot verbs( Instructions ken. the undersigned to wire funds, issue checks or Journal funds IORrom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357505.pdf

EFTA01587859Set 10

2009-04-274p239w

credit to: LS-1„ 6300 Red Ho4 Qprter.s., 13-3 St. Thomw..U.SVI. 00802 Accoot 10:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587859.pdf

EFTA01579225Set 10

2009-09-301p84w

Dollars and 03/100 ($15,839.05) from the above account to: Bark 'Suntrust ABA:. 061000104 AccOot Name: Ring Power Corporation AceOunk Ntiniber: Reference: • Inv # MH09292009D /303015125 DATE 09/30/2009.07:05:00PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579225.pdf

EFTA00589813Set 9

credit to Intormadlery Financial Institution (Optional) O Journal All Holdings Account e To DRAB ACCOote Nene Account Plants Ultimate Beriefidary Information BenierarY Nene Pawl ReeDelhades Addrisywil O pae eleilbar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589813.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

07/14 SAWA YURI CA RA2 Om MI I I ril OAa OR' GAR 02140412 Accoot /Mew : COI 0441 Jo.l Mtn RIO QOM R.124101leaf F141332 1234.401riled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01595186Set 10

Thnumand Dollars ($11000,000) from the abovc account to Jeffrey E Epstein JP Morgan accoot # PiCUSe call Harry Beller or Darren Indyke with any questions. ID 0363113521367r DATE 11/08M10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595186.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

odor arratre document:aeon on tie with the Bank for the undersigned's accoot(s) as slalomed to issue Intouctons of °Maul.% transact tueiness on such accounts The security procedures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01269433Set 10

Payroll 7 b lone l Decositay caw Malagerrtnt Dais Reviorit Oat CLOSED ACCOOT 1011(4H POZ: 717 1,203 CS Pilt4.0,7744:0i SDNY_GM_00013627 CONFIDENTIAL CONA-DENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.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

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

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

Account Total 11,837,593.06 11,106,126.84 11.696 84.69 100 Al 0% You Accoot is MO% meted in USD Casty Money Funds. and Bank Deposits. Pagel of 6 Rated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01291543Set 10

2016-12-0177p39,955w

15I Deutsche Bank Orals , e San, Ponle wee.n Maatenmil Weett CO•44.14,4,1,P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01359347Set 10

check or puma/. It. undersigned hereby authorizes Deutsche Bank Alex Brown to aCCOOT Ire verbal rnsouctiOrb from the undersigned regarding the change or changes The undersigned further understands end agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359347.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

account narnelnd Cad- Sawing Account number SCOTT STACK MAJILYLI CASRIEL Your assets Some PoCCI..ACCoot Ckarchl v4iAts ShOnn may be toponinvet As mestit. (Pen axllosses ff”/ nol be mutat,/ reflected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01595044Set 10

2013-03-196p1,281w

GINA M PEGORARO Booking 8a7k New York & Nort-east Banker: NELSON D JUSTIN 1GREENWICH10027531 Accoot Type: JPM Classic Business Checking (Lowsee Account Legal Address 6106 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595044.pdf

Results by Dataset19 total

Set 9

2

Set 10

17

Corpus: 1990-03-17 – 2025-12-01

October 2010

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