""DDA Trust"" — Epstein Files Search

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EFTA01591931Set 10

2010-07-026p474w

Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Cusotody Principal J Custody Income DDA Trust Principal Trust Income II M/vIIA, _Advisory Principal Advisory Income ■ JPM Funds 0 Asset Allocation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf

EFTA01581666Set 10

2010-06-181p273w

Debit Account TitI 739110438 Jeffrey E. Epstein Debit Account Tyne Cusotody Principal ❑ Custody Income DDA ❑ Trust Principal ❑ Trust income MMIA ❑ Advisory Principal ❑ Advisory Inomne JPM Funds 0 Asset Allocation(PAAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581666.pdf

EFTA01587204Set 10

2010-05-243p286w

Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income E.1 MMIA Advisory Principal Advisory Income 0 JPM Funds 111 Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587204.pdf

EFTA01589101Set 10

2009-08-136p330w

York. Muni, MM Fund # 24 Debit AccounL.Type Cusotody Principal _I Custody Income n DDA • Trust Principal Trust !ncolne. &TWA.. LI Advisory Principal dAdvisory EFTA01589101 Income 0 3PM Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589101.pdf

EFTA01579895Set 10

2009-02-231p223w

Number: Debit Account Tide: =MI GHISLAINE MAXWELL Debit Account Type Cue:AndyPrincipal Custody Income DDA Trust Principal Trust Income WAD% AchAsory Principal Advisory Income )PM Funds Asset Allocatton(RAAS) Offshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579895.pdf

EFTA01587427Set 10

2009-12-182p237w

Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Ctisotpdy Principal Custody Income 0 DDA Trust Principal El Trust Income Advisory Principal Advisory Income JPM Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587427.pdf

EFTA01587632Set 10

2009-09-154p250w

Title: 739110438 Jeffre r Epstein pehit Account Type Cuaotody Principal in Custody Income u DDA Trust Principal J. Trust Income u MMIA Q Advisory Principal D Advisory Income 7P2v1 Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587632.pdf

EFTA01589313Set 10

2008-11-256p481w

TitlNa.,c-tia maiv-c.trocovelkH p6oAccoorit Type Cusotody Principal C . Custody Income la DDA Trust Principal E Trust fficorne 0 MMIA Advisory Principal 1-21 Advisory Income 0 101,4Funrls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589313.pdf

EFTA01589174Set 10

2009-06-172p196w

dHISLAINE MAXWELL- ',11DM NY 11/- i6ni FUnd # 24 Cusotody :PrinciPa I 0 CuStody inourne DDA Trust Principal Ell Trust hicOine MMtA 0 Advisory Principal CI Advisory Income JPM Funds Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589174.pdf

EFTA01579963Set 10

Reba A:count Tye( Cusotody Principal 0 tulttody Income DDA Trust Principal 0 Trust !Monte MMIA Advisory Principal ❑ Advisory Income JPM Funds GI Asset AllocatiotxPAAS) • Offshore Fund Payment Information .1Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579963.pdf

EFTA01589205Set 10

4COLD Mck )(w- uA — pivni Debit Account Type Cusotody Principal u Custody Income DDA Trust Principal u Trust tricome. MM IA Advisory Principal El Advisory Income Li JPM Funds Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589205.pdf

EFTA01589089Set 10

2010-01-293p228w

Account Number: Debit Account Title: GHISLAINE MAXWELL aebit Account Type Cusotody Principal Custody Income DDA Trust Principal LJ Trust Income MML1, - J Advisory Principal Advisory Income JP.M. Funds J Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589089.pdf

EFTA01591892Set 10

2010-07-193p278w

Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0 Custody Income J DDA Trust Principal 111 Trust Income 1: MMIA Advisory Principal 0 Advisory Income JPM Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591892.pdf

Results by Dataset13 total

Set 10

13

Corpus: 1990-03-17 – 2025-12-01

July 2010

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