Epstein Files Search

EFTA01345269Set 10

2017-03-071p292w

accounts involved in this relationship Legal Entity Account Name / Number Opening Date 0ntendedlactua'i Aixount(s) • I Gratitude America, Ltd- 2/18/2015 2 j Neptune, LLC - Dymond- 10/18/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345269.pdf

EFTA01362376Set 10

2017-03-071p286w

accounts involved in this relationship Legal Entity Account Name / Number Opening Date 0ntendedlactuai Aixount(s) I Gratitude America, 2/18/2015 2 j Neptune, LLC - Depo 10/18/2013 3 5 NES, LLC - Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362376.pdf

EFTA01519640Set 10

2005-03-011p261w

Except fin ate Deposit Aryan! (I ended). and ~Cash vi your Asset Aixount whth annigurechlepaub en» JP1Asrpan Chase Sank NA rEAKE)or Chase Sank USA. NA. (CHASE USA' none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519640.pdf

EFTA01484605Set 10

2005-02-011p230w

Except Rs ~Deposit Account (fettled). end the nami, yors Asset Aixount ~Oh Total 50,786.05 50,718.42 50,788.05 846.60 1.7 we wed deposits with "Aryan Cries. Bank MA rJPila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484605.pdf

EFTA01654300Set 10

3p1,092w

Asset Account is with Morgan Guaranty Trust Company of New York The Asset Aixount Line of Credit and cash deposits arc with Morgan Guaranty Trust Company of York. 902 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654300.pdf

EFTA01508103Set 10

2005-04-011p283w

Except kr Nte Deposit Account ft ceded). and the cash in you. Asset Aixount whth are mowed *SODOM roth JAYergan Chase Sank NA rhAlail a Chase BeN€ USA Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508103.pdf

EFTA00238930Set 9

2017-11-274p2,644w

before your notice to us. h any Eastern time for debits from an «lanai aixount and 6:00 M. Eastern case, your liability will not exceed $50. time for debits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238930.pdf

EFTA01253617Set 9

4p1,093w

assistance call: Paul Morris May 1.2016 to May 31. 2016 6 Enclomitts Summary of Aixount &shoals) Account utt \imikr Balance Elite Checkbna With Interest SI.223 009.34 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253617.pdf

EFTA01284740Set 10

7p2,120w

personal assistance call: tartian 1.2014 to Februar) 28. 2014 14 Enclosures Summary of Aixount Balance(s) Account ' Balance Elite Checking With Interest $2.884.088.34 Beginning Bahub:c as or February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284740.pdf

EFTA01285491Set 10

2015-05-015p1,422w

call: :Hands Kirby May I. 2015 to May 31. 2015 10 Enclosures Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance Elite Checking With Interest 52,270,556.23 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285491.pdf

EFTA01285794Set 10

2015-10-013p753w

assistance call: Amanda Kirby October 1.2015 to October 31. 2015 212454-6439 Summary of Aixount Balance® Account Account Number Balance Businua Checking 42.959.295 190.118.34 !lc-aiming Balance at of Cktober

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285794.pdf

EFTA01285806Set 10

2015-11-016p1,540w

personal assistance call: November 1. 2015 to November 30. 2015 3 Enclosures Summary of Aixount Balance(s) Account utt \ =ha Balance Elite Checking With Imams 51,771,948.61 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285806.pdf

EFTA01286610Set 10

2017-01-013p741w

Oldfield 212-454-2881 January 1.2017 to January 31. 2017 I Enclosures Summary of Aixount Balance(s) Account Ageouni Number Balance Elite Checking With Mutest 42-959-324 5198.597.30 Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286610.pdf

EFTA01287213Set 10

6p1,535w

personal assistance call: December I. 201710 December 31. 2017 6 Enclosures Summar). of Aixount Balance(s) Account i V nh,• Balance Elite Checking With Interest 51,587,627.48 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287213.pdf

EFTA01287446Set 10

2018-03-014p957w

call: Steuart Oldfield March 1.2018 to March 31. 2018 212-454-2881 Summar). of Aixount Balance(s) 1 Enclosures Account ACCOUlli Number Balance Businea C'heckinR 8283 020 09 Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287446.pdf

EFTA01287606Set 10

2018-05-013p706w

call: Stewart Oldfield May I. 2018 to May 31. 2018 2 Fnelosunas Surrunary of Aixount Balance(s) Account Account Number Balance Elite Checkara With Interest 5151 075.52 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287606.pdf

EFTA01287723Set 10

3p720w

assistance call: Stewart Oldfield 212-454-2881 July 1.2018 to July 31.2018 Summary. of Aixount Etalamx(s) Account Account Number Balance Elite Checking With Interest 35-267-258 $745.53 Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287723.pdf

EFTA01287726Set 10

2018-07-017p1,834w

assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosures Summary of Aixount Balance(s) Account Valance Elite Checking With Serest 52,406,667.90 Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf

EFTA01287880Set 10

2018-09-014p1,087w

personal assistance call: Stewart Oldficld September I. 2018 to September 30. 2018 Summary of Aixount Balance(s) 4 Enelosuna Account Account Number Balance Businea C'heckinR 5370 190 68 Ilegiming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287880.pdf

EFTA01288438Set 10

3p656w

personal assistance call: Stewart Oldficld June 1.2019 to June 30. 2019 Summary of Aixount Colanials) Account Account Number Balance Elite Checking With Wenn $12.05 Beginning Balance as or June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288438.pdf