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EFTA01154687Set 9

CI Wire federal fund 109,995.00 tt-t, .in-nur-t 0; s CI Journal Funds in the amount of $ To Bank Name: Deutsche Bank Trust Co. Americas CI Journal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154687.pdf

EFTA01360677Set 10

Wire Journal Wee termite funds in tile *Mont of S 2500 CI Journal Funds in the amount of S To Bank Name. JP Bank CI Journal Holdings: City /State. OtylSymbol/Seaditv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360677.pdf

EFTA01365857Set 10

Wire Journal Q Wire federal funds n the etnount of S 8.220.35 CI Journal Funds in the amount of S To Bank Name. JPMoraan Chase CI Journal Holdings: City! State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365857.pdf

EFTA01356828Set 10

Account t Wins Journal Wire federal funds in fig amount of S 100.000.00 CI Journal Funds in the amount of S To Bank Name: JP Morgan Chase CI Journal Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356828.pdf

EFTA01192110Set 9

2014-01-242p778w

Verbally Confirmed Journal Wre federal funds in the amount of $ with Client CI Journal Funds in the amount el To Bank Name. Please find attached Instruction Letter CI Journal Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192110.pdf

EFTA01203564Set 9

N4G024950 Wee Journal 200.000.00 W there federal funds in the amount of S CI Journal funds ri the amount of $ To Bank Name' First Bank. Puerto Rico 0 Journal Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203564.pdf

EFTA00622238Set 9

2014-01-242p781w

Verbally Confirmed Journal ID Mrs federal funds in the amount of $ with Client CI Journal Funds in the amount di $ To Bank Narne. Please find attached Instruction Letter CI Journal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622238.pdf

EFTA01365993Set 10

Account I. Inns Journal 15.000 td Wire federal funds en the amount of $ CI Journal Funds in the amount of S To Bank Nemo Sabadell United Bank O Journal Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365993.pdf

EFTA01373709Set 10

ACCottit JOurnal there ID Wire federal funds in the mount of s 10.000.00 CI Journal Funds in it* amoun: o To Berk Hemet EasCorp Federal Credit Union CI Journal Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373709.pdf

EFTA01361868Set 10

Wine Journal 2147.97 Gi Wes fedora funds in thei amount a s CI Journal Funds in the amount of $ To Bank Name First Command Bank la Journal Holdings: City/ Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361868.pdf

EFTA01359354Set 10

Account O- Wire Journal ta Wire tented funds in the amount of $ 1736.72 CI Journal Funds In the amount of To Bank Name: First Command Bank L3 Jour,* Holdings- City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359354.pdf

EFTA01359868Set 10

Journal flj Wire federti funds in the amount of S 2500 CI Journal Funds in the amount of To Bans Name: JP Morgan Chaim U Journal Holdings. City I State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359868.pdf

EFTA01367477Set 10

wire Journal (21 Wee federal funds in the amount ol S 100.000.00 CI Journal Funds in the amount of S To Bank Name: Wells Fara° Bank 0 Journal Holdings: City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367477.pdf

EFTA01357697Set 10

Brown to accept verbal instruction from the undersigned to wire funds. ilSte checks ci journal funds logrom the ebony listed accounts. The undersigned will ptavide verbal InStrUCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357697.pdf

EFTA01357484Set 10

Epstein Account t Win Journal Wee federal funds in the amount of $ 17.303.00 CI Journal Funds in the amount of $ To Bank Name: Bank of America ❑ Journal Holdings: City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357484.pdf

EFTA01360904Set 10

Journal WI Wits federal funds in the amount of $ 1023.30 CI Journal Funds In the amount of $ To frank JPMoraan Chase El Journal Kokings: CM/ State: ratik'Syrnbol/Seconty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360904.pdf

EFTA01361471Set 10

Journal I2) Wife lederd funds in the amount el S 30.000.00 CI Journal Funds In the amount of S ro Sank Name. DBAB ID APLOMB HCaltliga City: State. 0ry/SymboVSecurity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361471.pdf

EFTA01365735Set 10

Wire Journal is Vtike federal funds in me amount of $ 10.000.00 CI Journal Funds in the amount of $ To Bank Name: EasCoro Federal Credit Union CI Journal Holdings: City! state

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365735.pdf

EFTA01365870Set 10

Account t Age Journal is Wm federal funds in me amount of $ 10.000.00 CI Journal Funds in the amount of $ To Bank Name: EasCoro Federal Credit Union CI Journal Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365870.pdf

EFTA01361305Set 10

Account R. WO* Journal ci Wore federal ford. in Swanson of S 480.00 CI Journal Funde in the amount ol$ To Bank Name: JP M0TO1111 O Journal Retainer City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361305.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset46 total

Set 9

6

Set 10

40