""Accotens"" — Epstein Files Search

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EFTA00236671Set 9

2015-05-312p306w

serve as the official record of the activity in your accounts. t Account Statement Accoten Statement ount Statement Please review them closely and ount Statement Account Statement ount Statement contact ... your Financial Advisor within 60 days if you notice any count Statement Accoten Statement ount Statement discrepancies. count Statement Accotnt Statement ount Statement count Statement Accomt Statement ount Statement Questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236671.pdf

EFTA01361475Set 10

undersigned to wee funds. issue checks or panel funds tedium the above lewd accotens. the .ore gnots wil presyter verbal instructions n to Pio date one the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361475.pdf

EFTA01504715Set 10

2010-06-301p126w

account ion ant always view pane account actairy• andstatement by logging on to)nur accoten thnnticit chase.com. lime how questions. please callus at Me 'neither on this statement. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504715.pdf

EFTA01512220Set 10

2007-10-311p102w

Description Currency/ Marne: Malta race USD Annual Yield' C✓sipS&P:tbooy's /Tann Accoten Typo Onanmy PM* Accrued MAIMS( USO Income USD MN % Cash Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512220.pdf

EFTA01324702Set 10

EFTA01324702 Statements SDNY_GM_00356041 CONFIDENTIAL EFTA_00228733 at to TIMM ITS VrtiCLLY OMED SUB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01502660Set 10

2010-07-311p116w

account. Ton can Okays view your account acuity andstakment by logging on to)nur accoten thstnigit chase.com. Ifyou haw questions. please callus at Me 'neither on this statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502660.pdf

EFTA01512137Set 10

Description Currency/ Marne: Malta race USD Annual Yield' C✓sipS&P:tbooy's /Tann Accoten Typo Onanmy PM* Accrued MAIMS( USO Income USD MN % Cash Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512137.pdf

EFTA01282971Set 10

SDNY-0001406 EFTA_00149191 EFTA01282971 .• . . 441iitifeitlileift*SeTiOof SOirthent.Truld Corripanyjg ,. . Hems of Accoten Title : APOPM! 01lilinflinfi.fill T0.00.4.101'0(!NS,' pint ante. fait name middle Midas •••-- •-• --•• • • Social Security NUmber orTexPayer. ID Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282971.pdf

EFTA01584019Set 10

HAfti Beikt, Sectisty Da hM 144•TEW Spew' BASTES MeTATANOB) Pew Snfl.Ik titre' Accotens acwint "Ingle Lbw tufa . K A HI I P Mato. TH/C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584019.pdf

EFTA01512179Set 10

2007-07-011p102w

CurfinIt Description Currency/ Marne: Malta race USD Annual Yield' C✓sipS&P.M000y's /Tann Accoten Typo Onanmy PM* Accrued MAIMS( USO Income USD MN % Cash Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512179.pdf

EFTA01378964Set 10

person(s)otner than account owner(s)authotized to Dieet orders tor the auxount: Accoten and Ovner Informatica (Provitle requested information for each account owner (Croont). Attest supplement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378964.pdf

EFTA01314000Set 10

EFTA_002 13727 EFTA01314003 Invoice Number: 4-587-97616 Invoice Date: Mar 10.2003 Accoten Number: 11442081.6 Page: 5 of 9 FedEx Express Shipment Detail By Payment Type (Original) Dropped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314000.pdf

EFTA01512079Set 10

2006-12-311p101w

EUWAWA CLICflirlt Description Currency/ Marne: Malta race USD Annual Yield' CusicvS&P.M000y's /Tann Accoten Typo Onanmy Pnce Accrued mfanM USD Income USD MN % Cash Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512079.pdf

EFTA01504739Set 10

2010-10-301p124w

account ion an okays view your account activio, andstakment by logging on to'ma accoten through chase. can. Ifyou have questions. please calla; at the wither on this statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504739.pdf

EFTA01512064Set 10

2006-11-011p101w

Description Currency/ Marne: Malta %Woe USD Annual Yield,' C✓sipS&P:tbooy's /Tann Accoten Typo Onanmy Pnce Acumen COMM( USD Income USD MN % Cash Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512064.pdf

EFTA01512095Set 10

2007-01-311p102w

EUWAWA CLICflirlt Description Currency/ Marne: Malta Yaks. USD Annual Yield' CusicvS&P.M000y's /Tann Accoten Typo Onanmy Pen* Accrued font USD Income USD MN % Cash Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512095.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2015

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Results by Dataset16 total

Set 9

1

Set 10

15