Epstein Files Search

EFTA01483121Set 10

1p360w

DDA Ma 00000as 1.000.000 00 1.097,670 14 Requested _ ........ - .... - --- .... ....... ..... ... . - -- ...........-.- 02124 Funds Transferred From DDA Ace, 00000a To DDA Ace 0000( 250.00000 837.670 14 AlRequested 02(24 American Express Web Remit ... Cymbals New York NY RetOcmt/LISD3191.1.38.SdEur2307.69 Tru. 64005000561/3 4 02,25 Funds Transferred Prom DDA Ace, 00000a To DDA Aer 00000a 100.00000 711,344.14 As Requested 02/25 Chase Epay ... 02/26 Funds Transferred From Meat An Q30171005 To DDA Ace 000000739110438 As 1,020.000 00 1„692.347.7* Requested 0226 redstart Debit Vic Stalinist MI Flightuar Aircraft Semites lief lege

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483121.pdf

EFTA01483677Set 10

1p320w

Gallons kt Alm No 4 hood 1217B1Qgc03C008501 Tm 30'_300352Es 12/18 Funds Transfand From DDA Ace 000030739554964 To DDA Atic 597547 59 001&100739110438 As Requested 12/18 12/18 Funds Transtared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483677.pdf

EFTA01483450Set 10

1p350w

0817B1Q6c05COOY80 Tm 0679000229Es 01418 WIZ Farb Trarderred Front DDA Ace To DDA Ace 121,149.76 9,244,094.79 000000739474340 As Requezard 0818 0818 Fedwire Debit Via. %Vachon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483450.pdf

EFTA01524720Set 10

2010-12-011p188w

Buyout I Correct Shares Bbir/Bnfimad: 12/14 Funds Transferred From DDA Ace To DDA Ace 2,863 99 200,074.22 As Requested 12/21 12/21 Foreign Remittance Debit NC: Fx USD incomingtedchipsdda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524720.pdf

EFTA01483419Set 10

1p311w

0629B1Qgc08C00$757 Tin 1545700180Es 0629 0629 Fuld framterred From DDA Ace To DDA Ace 250.1ex) 578.2w$ Ott As Refined 0629 °se Fedwire Den Via. Reports

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483419.pdf

EFTA01483379Set 10

1p340w

Deposes S Transfers Jh Dote Description Credits Withdrawals Balance 04114 1414 Funds Transferred From DDA Ace 000000739110438 To DDA MN 250.00000 632.237 60 nem1O799789193 As Requested ........ ----- ......---- - --- . ........ ............. . ......... ....— ..... ... .... .....- 04,15 Book Transfer ... O422)OO1O5Es 04/15 04313 Funds Transfened From DDA Aci 000000739110438 To DDA Ace 108325 00 546.512 60 00000079980)508 As Requested 0413 04/15 Fedwire Debil Via. Fintbenk PR/27.1371473 AMC: Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483379.pdf

EFTA01483358Set 10

1p342w

Deposit 746189054 2 81 497.688.45 0301 0301 Funds Transferred From DDA Ace 000000739110438 To DDA Ace 25000000 247,688.45 000000739474340 As Requested 03/01 03/01 Fedwire Debit Via' Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483358.pdf

EFTA01483154Set 10

1p297w

Tottenham COW Rd Br San: Tin 0407 Funds Transferred From Asset AO, To DDA Ace As 1.000.0f0.00 1.166.768.11 Requested 0407 Funds Transferred From DDA Act To DDA Ace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483154.pdf

EFTA01483691Set 10

2013-01-311p260w

01/07 12119/]012 Fodr Transfened From DDA ACII 0030C 30.000 ix) 368.084 63 DDA Ace As Requeged 01/07 010 Puida Transfated From DDA ken OOOOOar DDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483691.pdf

EFTA01483359Set 10

2011-03-311p322w

Laij Tm: 1233400070Es 03/11 03/11 Funds Transfmed From DUA Am To DDA Ace 250,000.00 922,471.35 As Requested 03/11 03/11 Fedwire Debit Via. IA'achovis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483359.pdf

EFTA01483249Set 10

2010-09-011p338w

4495209270Ff 09/27 Deposit 746189021 560.11 161.76634 SI 09/27 Funds Transferred From Ana Ace To DDA Ace As 1,000.000 CO 1,161766.34 TIMMI, Requatcd GE, 09/27 09/27Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483249.pdf

EFTA01482475Set 10

1p163w

Internal Funds Transfer $50,000.00 $1,021,702.78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACE 0 DDA Act. TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482475.pdf

EFTA01483607Set 10

1p230w

Detail CONTINUED Deg/cats & Trim/Oen* Date Descrying Credits Walidniscals Balne 07/26 0705 Funds Transferred From DDA Ace To DDA 100.03000 559.558 27 As Requested 07/26 0705 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483607.pdf

EFTA01498492Set 10

2010-05-291p212w

06/16 ADP TXIFincl Svc ADP - Tax 24.950 44 5,452.89 06/18 Funds Transferred From DDA Ace 0 To DDA Act 100, 000 00 105,452.89 As Requested 06/23 ADP Payroll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498492.pdf

EFTA01483676Set 10

2012-12-311p341w

Ret.VcmutED8S61.4213ntliur67000u Tm. 5811'300345Es 12/12 FundsTransferred From DDA A Ctr 03300000300739413856 To DDA ACe 22.715.38 984.87488 00000003030739110438 As Requested ---. . 12/12 12/12 Payment To Chase Card Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483676.pdf

EFTA01483538Set 10

2012-02-011p299w

Shelia New York NY Tm: 0580500045Es 10000_00 202581.63 02/14 02/14 Funds Tnruierred From DDA Ace o WA 100,03000 102,581.63 Ace As Requested J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483538.pdf

EFTA01483617Set 10

2012-08-311p313w

DDA ACn 1.000.000.00 1.486.431.79 0M0000000739I 10438 Lena Fran Clang 08/22 01622 Fads Transferred Fran DDA Ace 00030373911008 To DOA 109.00000 1386,431 79 Aces 000000739121472 As Requested 08/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483617.pdf

EFTA01483483Set 10

1p307w

Pool bre No 1013 Imad: IG 1006 1006 Finds Trim:erred From DIM A DDA Ace 5400000 5.150.15369 * it "' fl ed 1006 1005 Fediare Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483483.pdf

EFTA01483034Set 10

2009-05-301p317w

Imad 0610E387505C000405 Trn: 1525909161Ff 06/10 Funds Transferred From Asset Aceset9,19M998/ To DDA Ace as 1,000,000 00 1,082,311 86 Requested 06/10 Fedwire Debit Via: Firstbank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483034.pdf

EFTA01516243Set 10

1p252w

Funds Transfer $25,000.00 $24,061.28 FUNDS TRANSFERRED FROM ODA AC4 ffi I= TO DDA ACe As reque sted Feb 08 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516243.pdf