Epstein Files Search

EFTA01134306Set 9

2013-08-014p1,164w

credits) ;:.• top EFTA01134306 A IS sesslon(s) beg. August 29. 5730.00 R Ster: Non-Credlt General Credit (3 credits) 2 top A 15 sesslon(s) beg. August ... Ister: Non-Credlt General Credit (3 credits) 2 top Online A 15 weeks. *******, beg. August 26. 5730.00 RepSter. Nan-Credit General Credit (3 credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134306.pdf

EFTA01441112Set 10

38p9,112w

DBSI to ehere among service providers las sot forth heroin) and DBSf Attlliates such credlt-rdaind and business conduct EFTA01441128 ir>forma(ion and any othor confldentltff Information DBSf. Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01583455Set 10

1p796w

rety in al respetts reg/trang tne Entity's broken. atcounts. E. Credlt 4. RESOLVED, that the persons spectlea above are auttiorized n tre name and on behalf of tee Ent4y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583455.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Credit Balance Int 216.45 1.250.17 DindendsArosnest 100.216.45 Total 5100.216.45 5738.634.28 Ifiscolleneoms 6.07 0 Arnount Credlted 5121.722.52 Margin Int. Pail 0.00 -44,988.13 -n Funds Withrlyren DividentAnterest Charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01496689Set 10

2003-08-301p386w

Business Checkin Account Nutuber (cent.) NES. LLC Activity Date Description Debk Credlts Balance Sep 29 Check Paid d 20394 351.39 $114,241.62 Sep 30 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496689.pdf

EFTA01496792Set 10

1p101w

assistance after business hours, Relationship Banking Summary »finish Aermuns °Peiling Ending Description Balanen Total Credlts Total Debily Balance Business Checkinq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496792.pdf

EFTA01484340Set 10

2002-12-311p749w

StpetOn In case of osiers or questrons about your statement, including your line of Credlt it tot: tom* that tar statement is AnCO7fiet you need Mb* AnkenlaCn about a SWISOCton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484340.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

Total Optional torsi 9.00 Total Mmthly Local Service Charge. 28.07 Other Charges and Credlts Amount Directory Assistance (01) Drage 6. 2 Call(s) to Local DA et $0.54 Each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

OpeningBalance $0.00 Dhi0000$ 0.00 8,878.16 in Funds Oeposrted 10.547.70 Got Agency Int Credlt Balance Int. 0.00 0.00 95.892.47 1.287.78 z Arricteit Credited OSA. $10,547.70 Total $0.00 51O6.O58.41 Miscellaneous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

Event address: 10 Lincoln Center Plaza, New York. Sponsored by 8NY Mellon,Credlt Suisse. Event web address: pyohil.org/gala• Tags: Benefit Performance Fundraiser Gala Opening Performing Arts Televised Event Arts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

North America Credit Research J.P.Morgan 16 February 2012 Short Circuit IPP February Monthly This is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00618122Set 9

6p3,548w

Csid Chem. 05132014 • lasulgeon Sewkes Ine A,C ccencemear Sei IQ °Name Mt gucken credlt cadumes 2900) Check 05132014 112 Kedat LLC OMA C401441442,4410411neontiock 113ucton 141900 Check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA00609364Set 9

1997-10-0111p5,310w

Defendant is sentenced to 12 months in the Palm Bead, Cotaily Detention Facility, with credlt for 1 (one) day tine selv, ictri ms t. -5 c y NC/ On 08CF009381AMB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609364.pdf

EFTA00267140Set 9

2021-03-2324p6,566w

Account type (Please tick)/ Savings account Savings mount Cheque account Cheque account \rt - NAB Credlt Card k NABCredit Card Account name A Runt name n entAtZpe-> V rOdre_. Acct Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf

EFTA00527153Set 9

2011-04-2812p2,583w

Made Within 24 Howe Anal Delivery. Al Claimed Goode Must Be Returned For Credlt. . -) ---2 I-• ' RETURNS FOR EXCHANGE OR SIX CREDIT Interest Charged Aker 30 Days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527153.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

Total Amount 53000100 Payinent Typo ACH Payme nt Info Account To Credlt Account Payment Amt I 30000.alll Primed Ds4412/12/201:4J $3113 Type iPosonal lign000rit To Debit Customer Information Corrfinn aeon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Ending Balanes 440520 Ram This Ponod f 0.00 Account Details Gepost& and Other Credlts DATE IXSCRPDON ANOUK 4/24 INTEREST Pan 1.20 Checks Paid • ~km Moe* rmaiMI jo tmcluenco CHECK DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00616426Set 9

2007-04-184p1,062w

payments and credlts rer.eNed for oe.livery uer., fees -18.750.00 recewed lor general em:enses •15,000 00 Cash from lre~1 Manne -2.W:J Lie Etlet rebate frem Utland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616426.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

Shenholder's knutens u Ot her inlennation L EmpOuttinetifit 20flt and lempe cannaunny employnalat Credlt Form 111144, hoe 3 ..a/A 10 1211SK112 IVIF 39184 Cosireal Fores (Software Gerd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf