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Corpus: 1990-03-17 – 2025-12-01

February 2013

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EFTA01445039Set 10

2013-02-2638p7,617w

liabilitie.s tllat are assumed by the members; 2. Decreases in Capital Account. The Capital Aecount of the menibers shall be The amount of riioney distiibuted to the members ... variation tnay cause a delay i n processing, result in incorrect information in your, aecount„ or even cause you to be assigned more than-one EIN. I f .the Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf

EFTA01284312Set 10

promplly. If we lake mom titan 10 business da» (or 20 da» for new aecounts) to do this. we still provisimudly credit your account for the amount you think ... Verifying Preauthorized Credibi: If you have awarged to have direct deposita made to your aecount at kam ante <very 60 da» from the same person or company, you can tekphone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284312.pdf

EFTA01440997Set 10

oral or other agreements in conflict herewith. The Temis and Gonditions of lhis Aecount Agreomont shall apply to ench and every acconnt and, collectively, any and all funds, money. Securities ... only and shall not affect the meaning or interpretation of any prbvision of this Aecount Agreemont. 31. Assignment, Separability. Survivability. This Accoant Agreeinent shall be binding upon Client's heirs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA00165782Set 9

specify 'tenants in common' or 'community properly,' Clients authorize DBSI to designate a joint aecount as 'joint tenants with right of survivorship.' or- as 'tenants by the entireties' if Clients ... Account name appearing on the account statement. In the event that the Aecount is a joint tenancy with right of survivorship ore tenancy by the entireties, the entire interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165782.pdf

EFTA01444711Set 10

service of legal process to remit j i inds held in the joint aecount to satisfy a judgment onteied against, or other valid debt Ihcurred by, any ownef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444711.pdf

EFTA01587525Set 10

2009-11-047p497w

pob.eity, P Morgan. From: Harry Beller Date;_ November 4, 2009 Re: JP Morgan AecOunt # P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587525.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

VOUCHER ONLY . - NON-NEGOTIABLE •• . • • • .• EFTA01720903 COLONIALBANK. Questions about your Colonial Connection: Eagle Checking AeCOUNT NUMBER Pogo 1 o12 onvw.colonialbankcom sT IATEMENT PERIOD February 23, 2003 - March 14, 2035 Great news

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01315167Set 10

Number: Page: 2 of 3 Federal Express Please Indicate Change in address fOr the aeCOunt s lined below: ❑ Phytdeat Address ❑ Wrung Address ❑ mailing Address Account Number: Name: Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315167.pdf

EFTA01392808Set 10

required by service of legal process to remit fiInds hold in the joint aecount to satisfy a judgment entered against, nr other valid debt Incurred by, any ownef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392808.pdf

EFTA01579071Set 10

2009-07-071p107w

William Doherty, JP Morgan From: Harty Bella.' Date: July 7, 2009: . Re: Jeffrey Epstein Aecount # 739410438 ****************************************** 7Ike*** • Please wire Twenty Five Thousand Dollars 00/100 (S25,000.00) from the 'above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579071.pdf

EFTA01487173Set 10

Mane wor ~mal mylla WWIESS1110~071n OstameSerfice omga: ._•.„ mfonwoon boor/ ACCOUNT S17/111ARY PAYMINT INFORJAMIoN Aecount NnmM New Ildne 11.241 Poot.» Salomo< 13.113 -• 0011.0 Da Da. o‘r 13 bewind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487173.pdf

EFTA01589140Set 10

2009-03-096p254w

Offshore Fund El Payment 3nfonnotion (5'elect One) 1.) ititernal. Transfer Cllekatecl,NonLRelated) Cmdit Aecount Number: Principal** **Check Siveeli Deadline , Account Title: GHISLAINE MAXWELL Income III EFTA01589141 2.) Money Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589140.pdf

EFTA01595058Set 10

2011-07-113p522w

JEFFREY E. EP Mernorandara Janet, Morgan Date; July 2011' Jeffrey Epstein Aecount # TE/N *****x I*** t ***IP Mast wire Three Huridred Fit( Thousand Dollars & 001100 (5350,000) from the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595058.pdf

EFTA01587542Set 10

2009-10-279p575w

Avenue an Juan D09flg 'ABA. ##: EFTA01587543 For the account #: Brian Moseley and Associates Inc, .Aecount ReferenCe: L Jlnv##8528 ID: DATE: 1012712009 08:14:00 PM DID: CSID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587542.pdf

EFTA01445112Set 10

money "issued.: in the ;name of the Gorporation against any funds: deposited in such :aecounts, and to reyoke:any suchdcsignaoon:. ; ?^ 5 To authorize the use of faesimile signatures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01595226Set 10

2010-09-273p562w

from the above amount Lo Darrenlillilli Jdfrev E Ep3tein JP Morgan aecount Please call Ilarry Beller or any questions ID 030)3711262/ € DATE Ce54127

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595226.pdf

EFTA01404658Set 10

right to refuse to execute any instruclions to transfer funds or securities to any aecount(s) pti^ant to Ihis authorization wilhbui ^tten in^iu^bq^aaring original signaturefs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404658.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Kepa10. fi Cleherk Cord I wanr my card to access the Collowing aeCOunt(sI: jS Ckhocking CiSavinga aChenkIng OSavings __ _.......... ___. 5 Ckhccking CISovings CkheCLing C3S•oiggs ........ i Mae mated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01585288Set 10

Park A %ente New York. NY 1 i '41002 Private Bank Accouru Numbe Asset Aecount Ponfole l'INANCIAL TRUST COMPANY MC lune 01, 2006 - lune* 2006 — - Cash and Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585288.pdf

EFTA01587718Set 10

2009-08-044p257w

lic.71::;: ,Please wire Five Hundred Thousand Dollat. 00/100 (S500 000.00) from the above aeCOUnt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 EFTA01587720

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587718.pdf

Page 1

Results by Dataset80 total

Set 4

1

Set 9

11

Set 10

68