EFTA
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"Accoma"
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EFTA01496724
Set 10
1p
814w
Tell us your name and account 'rumba. Plebe direct all inquiries to your Morgan
Accoma
Officer at • Describe the arm or the transfer you arc unsure about, JPMorgan Private Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496724.pdf
EFTA01487845
Set 10
2003-10-01
1p
818w
Large Cap Equity Fund held in Bank tout 8CCOUMS or in discretionary investment management
accomas
at the Bank held by ERISA plans or IRAs. "Rebate' means an amount returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487845.pdf
EFTA01523993
Set 10
2010-10-30
1p
156w
that reflects the rdationslap between the antotua lq intentst actually earned on the
accoma
(luring this SialetIteIli prim!and the atvnige daily balance in this "canal for the sal( period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523993.pdf
EFTA01515416
Set 10
2010-01-01
1p
201w
thefuture If there Is no activity on your manna. You aat always view pots
accoma
activity and sit:lemon by logging on to your accusal! thmugh chavecom. Ifyou have questions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515416.pdf
EFTA01317516
Set 10
4p
1,618w
Cirren1 At/PAO°. Preyed 92 a 96 Sena/ laristasta 10t4ento) 030 030. Caw. Danes14 /134
Accomaent
Peeped 031 (000. Cdlect Oorrotdc $35 AO. AoloPOD.Pmcdod 0)2 Coots COO. Cedect Oorneoc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317516.pdf
EFTA01524861
Set 10
2013-01-31
1p
198w
01/31 Ending Balance $38,746.88 Total $35,922.45 ($16,711.77) bilertul paidin 2012fin-
accoma
was 59.36. This message confima ilwOon ha: a cash sweep .unite established an your checking account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524861.pdf
EFTA01321830
Set 10
1993-08-18
80p
14,805w
EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf
EFTA01496769
Set 10
2004-01-01
1p
821w
Large Cap Equity Fund held in Bank tout 8CCOUMS or in discretionary investment managanent
accomas
at the Bank held by ERISA plans or IRAs. "Rebate' means an amount returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496769.pdf
EFTA01482462
Set 10
1p
822w
Large Cap Equity Fund held in Bank tout accounts or in discretionary investment management
accomas
at the Bank held by ERISA plans or IRAs. "Rebate' mans an amount returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482462.pdf
EFTA01260223
Set 9
1991-12-26
54p
8,909w
EPSTEIN INTERESTS 3 cf 5 STATDAPC IMMO October 30.2004 714004.4s Noebor 30. 2004
ACCOma
MAW Cash Flow Analysis Income Summary TAIJAnn numbest On Flo THISITISCO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260223.pdf
EFTA01501138
Set 10
2011-12-01
1p
272w
lids (Etowah:ad:so activity during this statement period The date °flay acriviofor this
accoma
was l024,111. Service Fee Summary Maintenance Fees 0.00 Transaction Fees 0.00 Other Service Charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501138.pdf
EFTA01487915
Set 10
2004-05-29
1p
819w
Large Cap Equity Fund held in Bank trust accents or in discretionary investment managanent
accomas
at the Bank held by ERISA plans or IRAs. "Rebate' means an amount returned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487915.pdf
EFTA01587931
Set 10
3p
134w
Morgan. From: Harry Beller pair :Fbruilry 24,,, 2009 Re: Jeff re E stein
Accoma
Please wire One Hundred Thousand Dollars 6.100,00@) from the above aceotht For Credit to: firstB4ak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587931.pdf
EFTA01322192
Set 10
2003-12-01
88p
16,590w
STATEMENT PERKO Nonenta 1.2003 THROUOn sienemow 78.2003 Your Portfolio Holdings (continued)
Accoma
NUMBER 049-51880 281 T.00MYER MAMMA Cn Equities & Options (coridnued) LAST stcliarr °now 31.2003 lea wszT ENNA= earn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
EFTA00110438
Set 9
28p
2,109w
8cis-isf 1-744 24- Crik, et_ jp-o-tlet- a)'oPpA et r1/4
Accoma
•pxerperAxfubly_scw psych 4• ..7Cp..664 :-(5 4. is uni i..2„ G- eo. tint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110438.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
2
Set 10
13