""Account Nurnber"" — Epstein Files Search

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EFTA01285254Set 10

2014-12-013p684w

Kirby December 1. 2014 to December 31. 2014 Summary of Account Balance(s) Account Account Nurnber Balance Elite Money Market Depeait 1490.682.94 Beginning Balance as of December 1, 2014 SI.290

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285254.pdf

EFTA01253686Set 9

2017-04-302p578w

Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) Account Account Nurnber Balance Businms Checking $3.12 Begiming Balance sr of April I. 1017 53.12 Deposits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253686.pdf

EFTA01585147Set 10

3dIS ralk /1•(14•t Nr. Voet NY 1013a 1002 Private Bank Account Nurnber Asser Account Portfolio Pzge 10 of .13 FINANCIAL TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585147.pdf

EFTA01579934Set 10

2009-11-121p236w

PAA.5) ❑ Offshore Fend Refines,: bgbmwsion (Select One) 1..) Internal Transfer (Relared‘Non-Related) Credit Account Nurnber: Prinoipain . 4•Cleck Sweep Deadline Account Title: GHISLAINE MAXWELL Income ❑ 21 Money Transfe/ Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579934.pdf

EFTA01497459Set 10

2006-03-011p281w

March 01, 2006 - NES, LLC March 31,2006 JPMorgan 0 Primary Account Nurnber. Private Bank Page 6 of 23 Business Checkin Account Number (coot.) NES. LLC Checks Paid Check Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497459.pdf

EFTA01496728Set 10

2003-11-011p395w

November 01, 2003 - NES, LLC November 28, 2003 Primer), Account Nurnber. °JPMorgan Private Bank Page 4 of 19 Business Check' Account Number (cont.) NES, LLC Activity Date Description Debk Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496728.pdf

EFTA01497481Set 10

April 28,2006 Primo), Account Momber Private Bank Page Sof 24 Business Checking Account Nurnber (cont) NES, LLC Activity Date Draai 00a Debk Credit, Balance Apr 27 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497481.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

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

EFTA01691714Set 10

2007-03-23100p27,204w

MAA-/Dfo&;-/A va 5, rsi /A017-ita7 fl C ?ce-LA 4)kt-n ry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01656669Set 10

JPMorgan 0 Primary Account Number = Private Bank l'4c 3 of .1 Business Checking Account Nurnber (cont) AIR GHISLAINE INC Total Checks $28,251.71 Enclosed Checks: 4 Fees and Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656669.pdf

EFTA01318639Set 10

Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Nurnber: Far: 1 of 7 Fedex Tax ID: 71.427007 JEFFREY E EPSTEIN Silting Account Shipping Address: Invoice Questions? JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318639.pdf

EFTA01317117Set 10

Invoice Number: 3.88404128 Invoice Date: Account Nurnber: Page: I o13 Fixes Tax ICI: 714427007 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Billing Account Shipping Address: Invoice Questions? NYSG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317117.pdf

EFTA01318405Set 10

Invoice Number: 4-818-98378 Invoice Date: Account Nurnber: Page: 1 o14 Foxe( Tax II): 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318405.pdf

EFTA01317120Set 10

Invoice Number: Invoice Date: Jun 24. 2005 Account Nurnber: Page: 1 o13 Fockx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317120.pdf

EFTA01318169Set 10

Invoice Number: 4.634-39001 Invoice Date: htat 17. 2003 Account Nurnber: Page: 1 o19 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318169.pdf

EFTA01313956Set 10

Invoice Number: Invoice Date: Feb 11. 2003 Account Nurnber: Page: 1 0111 FodEx Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01314363Set 10

Invoice Number: 4-875-69516 Invoice Date: Sep 29.2003 Account Nurnber: 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf

EFTA01273253Set 10

O1Minna 0NV N915 Corporate Signature Page Max Hotel Services Corp. Account Nurnber andDescription Signature Iteqtarement IW,1- 365 ,35/24e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273253.pdf

EFTA01314592Set 10

Invoice Number: 5-530-26724 Invoice Date: Aug 14 2O35 Account Nurnber: 1144.2081.6 Page: 1 o18 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314592.pdf

EFTA01315812Set 10

Invoice Number: Invoice Date: On 19 2004 Account Nurnber: Page: 1 of 7 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315812.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2014

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Results by Dataset59 total

Set 8

1

Set 9

7

Set 10

51