""Botn"" — Epstein Files Search

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EFTA01128337Set 9

2015-01-2068p22,754w

3leon Cardholder Signature (remmen Date Home Telephone • Business TeleptiOne. PLEaSI. KEEP b COP'. OF BOTN SOES OF Thd$ STATEMENT FOR l'OUR RecoAcs. PA YMENTS ..f..3.1 J paymect

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Snid pants ramme — — SPILT" — ___ ilaiikru.l. Pick 7 r.Shin --,. """— Tea — Sotat Skin _ Ihindkerchief --- — Vitamin> — _ Temma' Botns , liraphons Therntal løp Laandtk ladet Ismat> na e rant 7 I .nJerna C. Hokk, crall ... ørnen ia to gise the inmals tha' propan, stota as a arrult «The taum'. botning. Da innsatt tandres takast el tbc pressa nase at nota on this form, and malm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01584109Set 10

orry particular ledared i watt:vlar I not demma, Unt resolution has not botn 'doar». i. tenking and Custody x 1. IISSOtWO, that the IndorKka 'nent1ned arna an, atrona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf

EFTA01394334Set 10

Inner Otanrbt let and expenses of other insestment SternalNes end may offset profits Botn the Access Fund sal the ~lying Ftld impose aditeraStiatne Ce rea~lent fees. custocbal wee:rang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394334.pdf

EFTA01508901Set 10

2008-06-011p379w

incAatst up to SIO0 000 apane«. cesn StPC does not aotect egent neses botn tnttaatons it the vanane: the novisa Assols held sn custcdy by "(agen Chase Bane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508901.pdf

EFTA01392181Set 10

Inner Otanrbt let and expenses of other insestment SternalNes end may offset profits Botn the Access Fund sal the ~lying Ftld impose aditeraStiatne Ce rea~lent fees. custocbal wee:rang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392181.pdf

EFTA01480106Set 10

parti/ul« lettfore4 salaaaanan w nei ck ett«, lb« !staturen b« not botn utlad Ch4M1 Printe °fent nev ublide! bankleg, Cuttoey, and Caen fenne tnrouglf [raa Ratal Finanelal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480106.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

pomade] intimt N AVYng9 Debi Samoa enst The Anerapa Da A. Rampe e botne/ tri edit.; te Numres ol be mroopol wed exa dry nte westbr knarr feiar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

your elmckbook. 2) Accounts of ~band cliecks in your statements web corresper dong botnes in yourcheckbookilthe hvo balancers stil do not malch. Wed us with all documeels Important Ineke napirdro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

poren, made reeme credied dump Me lay Tek~e us «to natter trille botn We run tat fr" tru kler tan e) taft 4:tnnne lan you te fest alarmen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

IMPORTANT ACCOUNT INFORMATION °red rat Fee Waver Clarificatba We wil wave any oventab bood botn your ending dab account relance (posted Ordende) and your omdat* baant. (which Inctudsa binding transadium

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01401966Set 10

Islands. U S 0 LE Convertible Bonds (P FXCash: ALL Page (1 FX Options Botn Rxed Irwome: Cash Bonds OTC Derivatives (Rates) United States: Active DBSI Cash Equities DVP/RVP Equities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401966.pdf

EFTA01509093Set 10

sydha pta rogectedon adlansas Atxcrdrigry. nessnor/d na rayon pirens ~onna:~ supeen»an (henstaamonts botn rospert to ARS JPMS1ia the Custalan Aeled OphOnS puraoltedffrOuva JPMS1 Youmus, pno~lly adviseJPISSI ofmetetalchanats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509093.pdf

EFTA01480081Set 10

trø of ant partitalar letene subefirieion ie net cheedieek coat reaeilleden has not botn /dertet [hesa !orrane Ment may obtann Ranking, Chertedy, and drettet torviess Utropet asne Persia 'lambda' Senkes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480081.pdf

EFTA01508248Set 10

2005-09-011p717w

esse potes* c/ "flogs unienvolten by -"ISJ ny be used b' the remmene& ~h botn end you ahoud rekt to the dockuute doctsments rettno to ~colt sseuts a discusson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508248.pdf

EFTA01583355Set 10

2013-03-221p358w

underwriting is done based on Mr. Epstein's credit bureau and credit worthiness. Botn he and the business are finandalh; liable, The additional line will not report to his personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583355.pdf

EFTA01394729Set 10

hater ragierbs let ert expenses of other nuestment alternahves and may offset prates Botn the Access Fund ans die ~lying Fond adrniraSttatne or tria~lent fees. cuseocluil weowteag arcs orrice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394729.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset19 total

Set 9

2

Set 10

17