Epstein Files Search

EFTA01481288Set 10

2004-06-066p951w

inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Low (1-5 transactions/month) Medium (6-12 trs/month) High (over 12 trs/month) EFTA01481289 Investment ... Summary Summary Of Findings: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Anticipated Product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01594315Set 10

2003-03-115p844w

earned Specific Information discussion with POA, Eric Gany Trans'n Profile/ Expected Account Activity: DDA/MMIA checking account Please check the types of account and expected activity for this legal entity ... inflows and outflows of securities and cash) - check ALL that apply: DDA/MMIA Medium SDI Investment Management Funds Other: Morgan Network 03/07/2003 New relationship being introduced to Mary from Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf

EFTA01481294Set 10

2007-11-019p1,474w

inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks ... Summary Summary Of Findings: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Anticipated Product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01594169Set 10

2007-11-0112p1,337w

inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01480443Set 10

2003-04-101p192w

Summary Summary Of Findings: EMMCAC Is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480443.pdf

EFTA01480450Set 10

1p256w

Summary Summary Of Findings: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480450.pdf

EFTA01594907Set 10

2013-03-185p417w

opened account includes Checkbook Request Checkbook Request Folder Name: PLAN D LLC- DDA Product: DDA/MMIA Account Title: PLAN D LLC Account Number: 1 EFTA01594907 Client Service: CHBG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594907.pdf

EFTA01480448Set 10

2003-05-211p276w

Level: Low (1-5 transactions/month) Account Medium (6-12 trs/month) High (over 12 trs/month) DDA/MMIA: ✓ Low a Medium r High SDI: ✓ Low r Medium r High Investment Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480448.pdf

EFTA01594255Set 10

2010-03-0412p1,899w

Account Low (1-5 transactions/month) Medium (6-12 trs/month) High (over 12 trs/month) EFTA01594258 DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity The money will come from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01480441Set 10

1p277w

Level: Low (1-5 transactions/month) Account Medium (6-12 trs/month) High (over 12 trs/month) DDA/MMIA: r Low Medium r High SDI: r Low r Medium r High Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480441.pdf

EFTA01583598Set 10

1p156w

newly opened account includes Checkbook Request Checkbook Request Folder Name: JEGE LLC- DDA Product: DDA/MMIA Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063292 EFTA01583598

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583598.pdf

EFTA01583457Set 10

2013-03-181p159w

opened account includes Checkbook Request Checkbook Request Folder Name: PLAN D LLC- DDA Product: DDA/MMIA Account Title: PLAN D LLC Account Number:- 1 Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583457.pdf

EFTA01582859Set 10

1p438w

DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management: ✓ Low r Medium C High Funds: ✓ Low r Medium r High Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582859.pdf

EFTA01582809Set 10

1p267w

Activity Level: Low (1-5 transactions/month) Account Medium (6.12 trs/month) High (over 12 trs/month) DDA/MMIA: 6; Low r Medium r High SDI: ✓ Low r Medium r High Investment Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582809.pdf

EFTA01594928Set 10

2013-03-185p418w

newly opened account includes Checkbook Request Checkbook Request Folder Name: JEGE LLC- DDA Product: DDA/MMIA 1 EFTA01594928 Account Title: JEGE LLC Account Number: Client Service: CHBG (DE) 4 (031) Initiator

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594928.pdf