""Bs-Aiming Balance"" — Epstein Files Search

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EFTA01285449Set 10

2015-04-012p590w

Summary of Account Balance(s) Account Aa:count Numba Balance Business Chairing $223.85 Bs-aiming Balance st of April 1, 2015 $223.85 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285449.pdf

EFTA01285270Set 10

2015-01-312p578w

Summary of Account Balance(s) Account Account Number Balance Business C'heckinR 5139.471.98 Bs-aiming Balance as of January I. 2015 $139,471.98 Dcmssits and Other Crs‘lib. $0.00 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285270.pdf

EFTA01286006Set 10

Account Balance(s) 12 Enclosures Account Account Sumba Balance Business Checking 5160.14815 Bs-aiming Balance at of February I. 2016 5175.124.09 Deposits and Other Credit. 5100.000.00 Checks Paid O49.975

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286006.pdf

EFTA01286585Set 10

Summary of Account Balance(s) Account Account Numba Balance Businga Checking 42453.432 5101.625.36 Bs-aiming Balance as *flamers, I. 2017 5101.625.36 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286585.pdf

EFTA01285376Set 10

2015-03-013p711w

Summary of Account Balance(s) Account Account Number Balance Business Checking 42.952.771 514.002.860.83 Bs-aiming Balance as of March I. 2015 514,19125k% Deposits and Other Credit' 561.509.07 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285376.pdf

EFTA01253369Set 9

2013-11-303p635w

Summary of Account Balancers) Account Account Number Balance Elite Money Market Deooait 50.00 Bs-Aiming Balance as of November I. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253369.pdf

EFTA01287976Set 10

2018-10-012p595w

Account Balance(s) Account Account Number Balance Businms Checkin SI97 882 14 Bs-aiming Balance a of October I. 2018 5197.882.14 Deposits and Other Credits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287976.pdf

EFTA01253540Set 9

Account Balance(%) 4 Fnolotomm Account Account Number Balance Business ekes-kinR 5122.660.30 Bs-aiming Balance as of August I. 2015 5140.842.30 IKposits and Other Credit' $0.00 Checks Paid (SIS.1.82.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253540.pdf

EFTA01286135Set 10

2016-04-303p670w

Aswan Balance(%) Account Account Number Balance Elite Money Maaket Deposit 44.129.914 S6.260.51 Bs-aiming Balance si of April I. 20 It. $6.259.48 IKposits and Other Credits S1.03 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286135.pdf

EFTA01287775Set 10

2018-07-312p592w

Account Balance(s) Account Account Number Balance Businoss Checking S2 503 667 84 Bs-aiming Balance at of July I. 2018 S2,503,667.84 Deposits and Other Credits 50.00 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287775.pdf

EFTA01284787Set 10

Summary of Account Balancers) Account Account Number Bate Business Checking 50.00 Bs-Aiming Balance at of February I. 2014 50.00 Deposits and Other Crsslits 50.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284787.pdf

EFTA01287147Set 10

2017-10-013p763w

Account Account Number Balance DB AG NY Prefenwl Rankin 549,121,047.26 Bs-aiming Balance at of October I. 2017 536.093.223.89 Deposits and Other Credit, S13.027.823.37 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287147.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2015

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Results by Dataset12 total

Set 9

2

Set 10

10