Epstein Files Search

EFTA00097028Set 9

2020-06-2993p32,923w

USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01544-1540 0 16 AOCOUNT NUMBER ApaoUNTTIPE STATEMENT PERIOD USAA CLASSIC CHECKING 10/17/19 • 11/15/19 NOCF BALANCE DEBITS PNALMAINT ... BANK PAGE 2 SCOTT BORGERSON OR GHISLAINE MAXWELL •e ... TER 01944-1540 0 16 AOCOUNT NUMBER ACCX6INTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 01/16/20 • 02114/20 OTHER DEBITS DATE AMOUNT.TRANSACTION DESCRIPTION 02/13 ... USAA ' BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE M MAXWELL 01944-1540 0 16 AOCOUNT NUMBER AcccUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 02/14/20 • 03/16/20 N0OF BALANCE DEBITS PNALMAINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA01283254Set 10

16p4,304w

Details Acontint Name i ii~TRIN Avi 1. 7015 IL) Ap& 12 2r 5 Aocount Monnet Base Curvency USD Ton* Off* Tansatton Tag Gacnotan Ouaraly Amant 4t. 3444al ... SDNY-0001836 EFTA_00I 4%2 I EFTA01283265 Deutsche Asset & Wealth Management Discleimer Aocount Namn ~STEM Ai ca Aer 33 2315 ACCOunt Numbei Base Dumma,/ USD Disclosure Notice IMPORTANT NORGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01283088Set 10

12p6,561w

accounts, if applicable (see below) in the Undersigned's name ("Aocount(s)"), held individually or jointly (provided that all joint account holders have executed this forml with DBSI, as well ... authority to uede In the Accounts) and to withdraw or transfer assets from the Aocount(e). For IRAs, Agent is authorized to elect whether to make tax withholding elections

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf

EFTA01252939Set 9

2014-04-1080p14,677w

EPSTEIN TRANSACTION STATEMENT F(Tft US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 11 AOCOUNT NUMBER: TRADE SETTLE FACE AMOUNT IN AMOUNT IN GAIN/LOSS CAI DATE DATE AMOUNT DESCRIPTION ... JEFFREY EPSTEIN TRANSACTION STATEMENT PCN US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 12 AOCOUNT NUMBER: TRADE SETTLE FACE AMOUNT IN AMOUNT IN GAIN/LOSS CH DATE DATE AMOUNT DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00165782Set 9

16p12,378w

payments shall be made to one owner personalty and not to all of the Aocount owne'e. DBSI shall be ender no obligation to inouhe into the purpose ... securities or other assets in your account(s). If the equity in your aocount falls below the maintenance margin requirements, or DBSI's higher 'houses requirements, DOSE can sell

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

EFTA00169615Set 9

18p14,612w

Account. If you choose to borrow funds from DBSI, you must open a margin aocount and sign the atteoned Margin Agreement along with the Account Agreement. If the securities ... immediately. Client further understands that liquloations may involve sales of positions in Client's Aocount(s) that ere &sweat as the full indebtedness owed by Client. 8. Reg T Extensions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

kkrO" 1". co" Posy • al II SB1062192-F1 42 EFTA01661914 J.PMorgan Pr ornary AOcount For M. Poclod 12110010 I2/'I/00 JPIiilor an Classic Business Checking ta• Canino., ars "Tr '<Moett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00622078Set 9

2013-04-3017p3,919w

Total Available Cash ft Equrea'ents 35,066.950 JP Morgan Treeing AOCOunt (cash. secutee Deflvalvet). SFLLC See Note A 70,797,344 JP Morgan Treeing Account (cash. securities. Densitmes)- HAZE ... MORGAN- Cash 4,041,393 11.853,438 JP Morgan Trading Aocount 1,511,347 1,520.329 Essata INVESTMENT American Yacht Harbor 1,000,000 1600.000 FT Real Estate - Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622078.pdf

EFTA01525280Set 10

2012-02-291p362w

more complete details see the applicable 80:041111 agreements and appendicesthat govern your aocount Derma products and minims are offered by Whlorpon Chase Rank N A !tribe, FDIC Mule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525280.pdf

EFTA01485751Set 10

2011-08-311p812w

JPMS. and (2) other than exchange-listed options and securities held in margin aocount(s), are held in your Asset Account at JPMCB. Positions in exchange-listed options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485751.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01376753Set 10

1p387w

with Deutsche Bank Sexvtties Inc.? Yes i No If ye, please provide I he aocount numbei(s): see attached list Client(s) Financial Information Approximate Aggregate Annual Income Sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376753.pdf

EFTA01319515Set 10

6p1,373w

SONY_GM_00348997 EFTA_0022 1689 EFTA01319515 Invoice Number: 7-174-21469 invoice Dale: Aocount Number: Page: 2 of 7 Fedkz. Please Indicate change In address for the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319515.pdf

EFTA01578509Set 10

1p1,940w

invaelgatiOn we will tel yOu Our de: aeon Al that Net I in YOUr AOCOunt Agreement There i5 a transacton fel ror each balance trendier, we think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578509.pdf

EFTA01509961Set 10

2010-12-011p832w

JPMS. and (2) other than exchange-listed options and secunties held in margin aocount(s), are held in your Asset Account at JPMorgan Chase Bank, N.A. Positions in exchange-listed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509961.pdf

EFTA01404782Set 10

3p681w

right to refuse to execute any Instructions to transfer funds or securities to any aocount(s) pursuant lo this authorlzstiotjfwithout written instructions 'ling original signoiure{a) of the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404782.pdf

EFTA01355767Set 10

1p519w

other things necessary or incidental to the furtherance or conduct of the Aocount(s), Agent(s) may act in the same manner and with the same force and effect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355767.pdf

EFTA01392982Set 10

1p1,164w

interpretation of any provision of this Account AgreemoM. 31. Assignment Separability, Survivability. This Aocount Agreement shell be binding upon Client's heirs, executors, administrators, personal representatives and permitted assigns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392982.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

American rre: ATE COPY 4 CCCCCC SHIr. Page 6 of 7 BIN_ •RPI • it Earn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Itemized Details FOr. Account Number: Customer Service Number 1.800-937-8997 Ai 2/. 2005 Doge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf