""Acemmt"" — Epstein Files Search

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EFTA01583764Set 10

licoog Ntattber: 321171:84 Swift Cade - Beneficiary: Imbel S Mane' Acemmt Number: 40012259V53 b• •e • •••4 i•i %. • 4 blimmet Manit amStang t I " •. Atonal Name& Eu Sang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583764.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

EFTA_002 10295 EFTA01311793 IIIIIIII cingular wl Page: 18 01 37 . Billing Cycle Dale: Acemmt Number: Call Detail (Continued) Via Name: OHCIIAEL DAVIS Cal I ocaiton(CL i: AU-Aacilla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01595332Set 10

2011-05-044p898w

tirandum Janet, JP Morgan JetTit7 Epstein May 4, 2011 AC/201111E1.1911Ciai Lust Company, Inc Acemmt # *********************104 .44,11.:*****Ign..nabron* 4,111311ink****4 406.444o. *44 • 4 4,430 Please ttausfes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595332.pdf

EFTA01503278Set 10

2002-12-311p813w

Tell us your name and account mutat Flout direct all inquiries to your Morgan Acemmt Officer at •17escrihe the mar or the transfer sou arc unsure aboul, JPMorgan Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503278.pdf

EFTA01252742Set 9

2016-02-012p249w

Phone REQUIRO TERRA LI.0 0 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 436 Acemmt Summary - 02/01 Beginning Balance $15,177.67 Number of Days in Period 29 Checks 4 Withdrawals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252742.pdf

EFTA01279802Set 10

2015-10-012p301w

SCIENTIA LLC 0 Business Banking Support: THOMASVILLE NC 27360-5560 341 Acemmt Summary - 10/01 Beginning Balance $489.00 Number of Days in Period 31 Checks Withdrawals / Debits S43.00) Deposits / Credits 10/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279802.pdf

EFTA01280659Set 10

2015-01-012p370w

Relationship Manager Name: Helene Tolentino Phone: REQUIRO TERRA LLC 0 Business Banking Support: 455 Acemmt Summary - 01/01 Beginning Balance $14,341.80 Number of Days in Period 31 1 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280659.pdf

EFTA01280865Set 10

2015-04-012p247w

CORPORATION 0 Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 449 Acemmt Summary - 04/01 Beginning Balance $383.04 Number of Days in Period 3(1 I Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280865.pdf

EFTA01281571Set 10

2016-08-012p222w

Business Banking Support: 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 372 Acemmt Summary - 08/01 Beginning Balance $14.417.45 Number of Days in Period 31 I Checks $(10.0(X1.00) Withdrawals / Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281571.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 9

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Set 10

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