Epstein Files Search

EFTA01576174Set 10

2006-07-017p1,348w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576174.pdf

EFTA01497228Set 10

2005-06-011p352w

Primary Account Numb. JPMorgan Private Bank Page 3 of 19 Business Checkin Account Numbe (cont.) NES, LIS Activity Date Description Debk Credits Balance Jun 13 Book Transfer Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497228.pdf

EFTA00084018Set 9

2007-06-018p1,761w

JPMorgan Primary Account Numba Private Bank Page 2 of 8 Premier Checkin Account Numbe Ghislaine Maxwell Summary Opening Balance 3149,704.20 Average Balance 3937,555.13 Deposits and Credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084018.pdf

EFTA01497334Set 10

1p61w

October 31.2005 JPMorgan 0 Printar) Account Number Private Bank Pages of 6 Business Checkin Account Numbe (cent ) NES. LLC Fees and Charges for Business Accounts We value your relationship with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497334.pdf

EFTA01497339Set 10

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Primary Account Ntina Private Bank Page 5 of 18 Business Checkin Account Numbe (cone ) NES. LLC Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497339.pdf

EFTA01516256Set 10

2007-04-301p57w

JPMorgan 0 Primary Aceotmt Number. Private Bank Page 3 of 4 Business Checkin Account Numbe Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516256.pdf

EFTA01494369Set 10

2007-05-011p213w

JPMorgan 0 Primary Accotmt Numbs Private Bank Page 2 of 3 Business Checkin Account Numbe, HYPERION AIR, INC Summary Opening Balance $48,947.52 Deposits and Credits $0.00 Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494369.pdf

EFTA01486207Set 10

2007-03-011p400w

JPMorgan 0 Primary Accotmt Numbs Private Bank Page 5 of 7 Premier Checkin Account Numbe (cold.) Jeffrey Epstein Activity Date Description Debit Credits Balance Mar 29 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486207.pdf

EFTA01495616Set 10

2006-10-271p75w

October 31.2006 JPMorgan 0 Primary Account Number Private Bank Paget of 3 Business Checkin Account Numbe JEGE INC Summary Opening Balance $0.00 Deposits and Credits $0.00 Checks, Withdrawals and Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495616.pdf

EFTA01486206Set 10

2007-03-011p355w

JPMorgan 0 Primal) Account Numba Private Bank Pager of 7 Premier Checkin Account Numbe (cord.) Jeffrey Epstein Activity Date Description Debit Credits Balance Mar 15 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486206.pdf

EFTA01513831Set 10

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July 31.2006 JPMorgan 0 Primary Account Numbot Private Bank Paget of 3 Business Checkin Account Numbe LYN & JOJO LLC Summary Opening Balance $23.272.50 Deposits and Credits $0.00 Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513831.pdf

EFTA01488106Set 10

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JPMorgan 0 Printark Account Number. Private Bank rage 3 or 4 Business Checkin Account Numbe (cont ) EPSTEIN INTERESTS Total Checks $613.30 Enclosed Checks: 1 Fees and Charges for Business Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488106.pdf

EFTA01488103Set 10

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JPMorgan 0 Printark Account Number. Private Bank rage 3 or 4 Business Checkin Account Numbe (cont ) EPSTEIN INTERESTS Total Checks $513.30 Enclosed Checks: 1 Fees and Charges for Business Accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488103.pdf

EFTA01516241Set 10

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rintar) Account Ntmther Private Bank l'agc 1°1 -1 Business Checkin Account Numbe (cont ) 116 EAST 65TH ST LLC Fees and Charges for Business Accounts We value your relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516241.pdf

EFTA01487832Set 10

2003-08-301p75w

riman Account Number °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance $15.153.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits $0.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487832.pdf

EFTA01487865Set 10

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riman Account Ntmther °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance $15.153.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits $0.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487865.pdf

EFTA01487930Set 10

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INTERESTS July• 30.2004 Primary Account Number °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe EPSTEIN IN Summary Opening Balance $14.903.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487930.pdf

EFTA01487939Set 10

2004-07-311p76w

riman Account Number. °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance $14.903.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits $0 00 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487939.pdf

EFTA01487989Set 10

2005-01-011p76w

January 31, 2005 Primark Account Number °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance $14.653.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487989.pdf

EFTA01503331Set 10

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June 3o. 2004 Prituar) Account Nunikr. °JPMorgan Private Bank Paget of 3 Business Checkin Account Numbe ZORRO TRUST Summary Opening Balance $2,935.70 Deposits and Credits $0.00 Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503331.pdf