""Accomle"" — Epstein Files Search

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EFTA00123801Set 9

2019-01-1524p17,587w

Lake City. UT 84130-0285. Charge of 50.50 for each Billing Cycle if your accoml is subject lo an Interest Charge. In your letter. give us the following infatuation ... Lake City. UT 84130-0285. Charge of 50.50 for each Billing Cycle if your accoml is subject lo an Interest Charge. In your letter. give us the following infatuation ... Lake City. UT 84130-0285. Charge of 50.50 for each Billing Cycle if your accoml is subject lo an Interest Charge. In your letter. give us the following infatuation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

service tee Minimum rewired fi t lee pedal Have any ONE of the !cement) accoml toque emerge millirem daily balance $1,500.00 $15,88289 CI Tata amount of (varying diced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00614933Set 9

2011-07-259p2,407w

Odor-Eder type Wow 17 Nanes of Plneociel Ustaullon sdieh eared b laIS is Accoml numb.r or olher des al IS, Address (Numbs, Saes. Sole 444nbelot Wnebl hallanmutat account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614933.pdf

EFTA00257902Set 9

2023-05-1212p957w

gars. errs. iol . 4-w tea boacm ( 0Q- !,4 71-aideic. pros Accomle, -Wer nP pwilelifes - c&niew-ts, bk( tAcent -Aar) ofro. 10S Sal a4taibeiton inlifir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257902.pdf

EFTA01253878Set 9

personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Accoml Balance(s) Account Account Number Balance Business C'heckinR 541 952.91 Begiming Balance as of October

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253878.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

upon coo. S owe Ima• cceNolitirle ca on tram Pont ACCOUNT SUMMARY PAYMENT INFORMATION Accoml Nunits a Etta. Prymwt Dn C.. Piety" litn. $21420 Herr., Porte. Due Prron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA00124993Set 9

Schedik and anyeklenclums as the same may be airoklei ken sine to lime. Joel accomls are dated as POI Wank we, ngill ffi shemmennFL MAW. both OMMOOrly WO on Denali

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124993.pdf

EFTA01253598Set 9

2016-03-014p1,023w

personal blame call: Jj Litehford Mach 1.2016 to March 31. 2016 Summary of Accoml Balancers) I Enclosure' Account Account Number Balance Businee Checking 8323 784 78 Ilegiming Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253598.pdf

EFTA01284690Set 10

2014-01-312p575w

personal assistance call: .Amantb Kirby January 1. 2014 to January 31. 2014 Summary of Accoml Balance(s) Account Aecount Sumba Balance Businea Checking 50.00 Ilegiming Balance as of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284690.pdf

EFTA01285155Set 10

2014-10-312p579w

personal assistance call: .Amamb Kirby October 1.2014 to October 31. 2014 Summary of Accoml Balance(s) Account Account Number Balance Business C'heckinR $206.25 Ilcgiming Balance as of October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285155.pdf

EFTA01285463Set 10

personal assistance call: Amanda Kirby April I. 2015 to April 30.2015 Summary of Accoml Balance(s) 5 Enclosers% Account Account Number Balance Business Checking S183 827 23 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285463.pdf

EFTA01286850Set 10

2017-06-302p587w

personal assistance call: Stewart Oldfield June 1.2017 to June 30. 2017 Summary of Accoml Balance(s) Account Account Number Retorter Business C'heckinR 5259 05 Begiming Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286850.pdf

EFTA01286941Set 10

assistance call: Cynthia Rodriguez July 1.2017 to July 31. 2017 212.454-4577 Summary of Accoml Balance(s) 3 F.nclosuresi Account Accotug Number Balance Business Checking 42.966.807 5398.969.22 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286941.pdf

EFTA01269509Set 10

Current 0 Yee 0 No Am-cut! Current 0 We 0 No Account a Accoml Tde. Account The: LSJ . Lit Wgn /Sob a a draw of rnrsaiane SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

IRS Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01487163Set 10

SOInmel Date Accoml Number NM 2 of2 ACCOUNT ACTIVITY CONTINUED Oat 44 Tromactim Myrdsm1NamiceTratmeboa Descdpiim SAmoma 0120 EURO 28130 X 1 310355239 (EXCHO RATE) 0627 LEROY MERLES SAINT DENIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487163.pdf

EFTA01311851Set 10

EFTA01311859 IlilllI cingular wl Page: 10 of 39 Billing Cycle Dale: Om 9/09 -OVUM ACCOmll Nikita!: Call Detail (Continued) I:ter Name: NHCIIAEI. DAVIS (all I ocabotACI.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

Results by Dataset17 total

Set 9

8

Set 10

9

Corpus: 1990-03-17 – 2025-12-01

January 2019

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