Epstein Files Search

EFTA01515242Set 10

2007-11-011p166w

Paid 1 (6,575.00) Interest Paid Year-to-Date 50.06 Ending Balance 2 $0.14 *AnnualPercentage YieldEarned is an mail rednue that reflects the rdationship between the annaini ofinterest actually earnedan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515242.pdf

EFTA01501769Set 10

2013-10-011p150w

Interest Paid Year-to-Date $22 82 Ending Balance 2 $0.12 'AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between dw amount ofinterest actually earned Oll the account awing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501769.pdf

EFTA01524890Set 10

2013-06-291p154w

Debit Card Transactions (5,722.47) Payments & Transfers (16,380.81) Ending Balance 520,009.95 *AnnualPercentage YieldEarned is an sanitizedrase that reflects the relationship between the amount ofinterest actualk earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524890.pdf

EFTA01504485Set 10

2011-06-011p132w

This Period $4.95 Ending Balance 1 $30,212.58 Interest Paid Year-to-Date $35.82 *AnnualPercentage YieldEarned is an annualizedrate that nfiects the relationship between the amount ofinterest actually earnedas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504485.pdf

EFTA01501436Set 10

2011-06-011p123w

Period $1503 Ending Balance 1 $122,267.95 Interest Paid Year-to-Date $14,21985 *AnnualPercentage YieldEarned is an annualizedrate that nfiects the relationship between the amount ofinterest nail* earnedas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501436.pdf

EFTA01500619Set 10

2013-10-011p179w

Interest Paid Year-to-Date $14,656.40 Ending Balance 4 $4,001,139.65 O 'AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between tlw amount ofinterest actually earnednu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500619.pdf

EFTA01515239Set 10

2007-11-011p171w

Paid 1 (6,575.00) Interest Paid Year-to-Date 30.06 Ending Balance 2 $0.14 *AnnualPercentage YieldEarned is an intintalizednue that nylects the relationship between the amount ofinterest actually canted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515239.pdf

EFTA01516178Set 10

1p163w

Transfers 1 (3,517.75) Interest Paid Year-to-Date $0.05 Ending Balance 2 $0.02 *AnnualPercentage YieldEarned is an tounralizedrate that reflects the Mationship between the amount ofinterest actually earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516178.pdf

EFTA01503127Set 10

2013-02-281p130w

Period 52 17 Ending Balance 1 $28,351.80 Interest Paid Year-to-Date $4.57 AnnualPercentage YieldEarned is an aninializednate that reflects the trlationship between the annum ofinterest actual/),earnedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503127.pdf

EFTA01516173Set 10

2014-02-281p170w

Interest Paid Year-to-Date SO 05 Ending Balance 2 $0.02 *AnnualPercentage YieldEarned is an annualizedrate that reflects the Mationship between the amount ofinterest actually earnedan der account airing this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516173.pdf

EFTA01515771Set 10

2011-12-311p149w

Period SO 03 Ending Balance 1 54,042.02 Interest Paid Year-to-Date S0.03 'AnnualPercentage YieldEarned is an an are that reflects the relationship between the amount if interest actually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515771.pdf

EFTA01514732Set 10

2013-11-011p140w

Interest Paid Year-to-Date 573 77 Ending Balance 2 $1.28 'AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between 11w amount ofinterest actuallyearnedrun doe account awing this statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514732.pdf

EFTA01515768Set 10

2011-12-311p132w

Period S2 25 Ending Balance 1 $17,172.13 Interest Paid Year-to-Date 52.25 AnnualPercentage YieldEarned is an amnion:Ed state that reflects the relationship between the amount qfinterest write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515768.pdf

EFTA01501763Set 10

2013-10-011p150w

Interest Paid Year-to-Date $22 82 Ending Balance 2 $0.12 'AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between dw amount ofinterest actually earned Oll dw account awing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501763.pdf

EFTA01524841Set 10

2012-09-291p160w

Debit Card Transactions (188.50) Payments & Transfers (17,373.00) Ending Balance $15,632.14 *AnnualPercentage YieldEarned is an annualizedrare that reflects the relationship between the amount ofinterest °croak earned on the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524841.pdf

EFTA01500554Set 10

2013-03-301p149w

Interest Paid Year-to-Date $1,170.50 Ending Balance 3 $7,892,702.50 'AnnualPercentage YieldEarned is an an rate that reflects the relationship between dw amount ofinterest actually eimwdon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500554.pdf

EFTA01502986Set 10

1p132w

Period 5862.00 Ending Balance 1 $5,125,616.29 Interest Paid Year-to-Date 5862.00 'AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between the amount qfinterest actually rantedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502986.pdf

EFTA01500518Set 10

2013-10-011p180w

Interest Paid Year-to-Date $14,656.40 Ending Balance 4 $4,001,139.65 O 'AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between tlw amount ofinterest actually earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500518.pdf

EFTA01500590Set 10

2013-06-291p145w

Interest Paid Year-to-Date 58,773.70 Ending Balance 3 $19,250,305.45 *AnnualPercentage YieldEarned is an annualizedrate that reflects the relationship between the amount ofinterest actually earnedrun the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500590.pdf

EFTA01514870Set 10

2010-10-301p168w

Checks Paid (9,382.40) Interest Paid Year-to-Date $0.13 Ending Balance 3 $253.36 *AnnualPercentage YieldEarned is an (atintalizednue that nflects the rdationship between the amount ofinterest actually canted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514870.pdf