""Checki Account"" — Epstein Files Search

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EFTA01576125Set 10

2005-12-018p1,309w

December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance ... December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 3 of 5 Premier Checki Account Number Ghislaine Maxwell Activity Date Dec 28 (cont.) Description Debit Fedwire Debit VIA: SOCIETE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576125.pdf

EFTA01375852Set 10

2017-03-071p354w

This KYC is a periodic review for high risk remediabon"' Original ICYC1748087 opening new checki • account with account title as Zorro Management LLC(House Acct) and adding 2 new signors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375852.pdf

EFTA01532635Set 10

2007-03-016p1,124w

March 30, 2007 EPSTEIN INTERESTS Primary Account Number: Page 2 of 4 Business Checki Account Number EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532635.pdf

EFTA01576277Set 10

2007-06-306p1,151w

July 31, 2007 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576277.pdf

EFTA01576153Set 10

2006-04-017p1,164w

April 28, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Max Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576153.pdf

EFTA01576181Set 10

2006-08-015p1,117w

August 31, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 3 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576181.pdf

EFTA01576147Set 10

2006-03-016p1,149w

March 31, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576147.pdf

EFTA01576227Set 10

2007-02-018p1,213w

February 28, 2007 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576227.pdf

EFTA01576195Set 10

2006-09-307p1,275w

October 31, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576195.pdf

EFTA01576120Set 10

2005-11-015p1,091w

November 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 3 Premier Checki Account Number Ghislaine Max Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576120.pdf

EFTA01576105Set 10

2005-09-016p1,167w

September 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576105.pdf

EFTA01561468Set 10

2005-12-3117p2,160w

YORK STRATEGY GROUP, Primary Account Number: Page 2 of 7 Business Checki Account Number NEW YORK STRATEGY GROUP, LLC Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561468.pdf

EFTA01576166Set 10

2006-06-018p1,252w

June 30, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576166.pdf

EFTA01576235Set 10

2007-03-0111p1,469w

March 30, 2007 Ghislaine Maxwell Primary Account Number: Page 3 of 6 Premier Checki Account Number Ghislaine Maxw Activity Date Mar 23 Mar 28 (cont.) Description Debit Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576235.pdf

EFTA01530318Set 10

2007-03-0120p2,317w

March 30, 2007 Jeffrey Epstein Primary Account Number: Page 5 of 7 Premier Checki Account Number Jeffrey Epstein Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530318.pdf

EFTA01497455Set 10

2008-02-151p274w

Page 2 of 23 I Primary Account Number_ JPMorgan Private Bank 0 Business Checki Account Number NES, LLC Summary Opening Balance $188,041.69 Deposits and Credits $359,768.90 Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497455.pdf

EFTA01576246Set 10

2007-03-3110p1,370w

April 30, 2007 Ghislaine Maxwell Primary Account Number: Page 3 of 6 Premier Checki Account Number Ghislaine Maxwell Activity Date Apr 26 Apr 27 Apr 30 (cont.) Description Debit Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576246.pdf

EFTA01497123Set 10

2005-01-011p62w

January 31, 2005 Printark Account Number °JPMorgan Private Bank Page 5 of 6 Business Checki Account Number (cut ) NES. LLC Fees and Charges for Business Accounts We value your relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497123.pdf

EFTA01503392Set 10

2006-09-011p76w

TRUST September 29.2006 JPMorgan 0 Prituar) Account Ntmtherla Private Bank Paget of 3 Business Checki Account Number ZORRO TRU Summary Opening Balance $3,243.23 Deposits and Credits $0.00 Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503392.pdf

EFTA01516225Set 10

2006-10-271p82w

October 31.2006 JPMorgan 0 Printar) Account Ntamber Private Bank Paget of 3 Business Checki Account Number 116 EAST 65TH ST LLC Summary Opening Balance 50.00 Deposits and Credits 50.00 Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516225.pdf

Page 1

Results by Dataset110 total

Set 10

110

Corpus: 1990-03-17 – 2025-12-01

December 2005

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