Epstein Files Search

EFTA01483094Set 10

2009-12-011p304w

September Expenses Tm: 12/07 Funds Transferred From DDAAc# 0 DDA Ac# 50,000 00 60,445 70 As Requested 12/07 Funds Transferred From DDAAc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483094.pdf

EFTA01503767Set 10

2010-01-011p248w

indirectly, to unlawful Internet gambling. Deposits & Credits Date Description Amount 01/04 Funds Transferred From DDAAc# To DDA Ac# As Requested 199,000.00 01/12 Funds Transferred From DDAAc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503767.pdf

EFTA01483504Set 10

2011-11-011p243w

York NY Ref:/Ocmt/U$D2315,94/Bnf/Eur1650.00 Tm: 1151700308Fx 11/04 11/04 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 9,300.00 3,734,986.73 000000799802632 As Requested 11/04 11/04 Book Transfer ... 11/10 Deposit 828622377 1.18 3,882,386.24 11/10 11/10 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 60,000.00 3,822,386.24 000000000119024 As Requested J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483504.pdf

EFTA01503762Set 10

2010-01-011p223w

contact your J.P. Morgan team. Deposits & Credits Date Description Amount 12/07 Funds Transferred From DDAAc# To DDA Ac# As Requested 50,000.00 12/22 Funds Transferred From DDAAc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503762.pdf

EFTA01483097Set 10

2009-12-011p332w

12/18/09 Invoice 'mad: 400.00 977,158.46 122281Qgc05C003016 Trn: 0579500356Es 12/22 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 000000739121472 100,000.00 877,158.46 As Requested 12/22 Online Transfer ... Xxxxx0663 Transaction#: 295633691 50,000.00 827,158.46 12/22 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 000000799789193 1,000.00 826,158.46 As Requested 12/28 Fedwire Debit Via: Fifth Third Cinci/042000314

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483097.pdf

EFTA01497538Set 10

1p323w

Internal Funds Transfer $100,000.00 $162,662.32 JEFFREY E EPSTEIN TRANSFERRED FROM DDAAC# IST STED O DDA AC# AS REOUE Confidential Treatment Requested by JPM-SDNY-00020983 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497538.pdf

EFTA01495939Set 10

2010-07-311p140w

Balance 07/31 Beginning Balance 38,838.83 08/26 Funds Transferred From DDA Ac# 000000739110438 To DDAAc# 100.000 00 136,838.83 As Requested 08/30 Check # 1364 1,444 00 135.394.83 08/30 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495939.pdf

EFTA01483127Set 10

2010-02-231p315w

Invoice 534.83 917,137.19 #9/Time/16:13 Imad: 0202B1Ogc03C005488 Trn: 1328500033Es 02/03 Funds Transferred From DDAAc# 000000739110438 To DDA Ac# 000000739474332 50,000.00 867,137.19 As Requested 02/04 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483127.pdf

EFTA01482827Set 10

2007-05-011p205w

IMAD: 0503B1GGC02C006099 May 03 Internal Funds Transfer $100,000.00 $757,547.89 FUNDS TRANSFERRED FROM DDAACS M IMI TO DDA AO* As rogue sted May 04 Fedvrire Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482827.pdf

EFTA01483093Set 10

2009-12-011p314w

Date Description Credits Withdrawals Balance 12/01 Beginning Balance 606,905.76 12/01 Funds Transferred From DDAAC# To DDA Ac# 100,000.00 506,905 76 As Requested 12/02 Fedwire Debit Via: VVachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483093.pdf

EFTA01482794Set 10

1p205w

Internal Funds Transfer $50,000.00 $1,551,890.94 FUNDS TRANSFERRED FROM DDAAC#7391 10438 TO DDA AC* 739474340 As reque sted Jan 25 Deposit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482794.pdf

EFTA01498578Set 10

2011-01-011p239w

01/06 Check # 25210 846.40 90,898.60 01/11 Funds Transferred From DDAAc# To DDA Ac# 100,000.00 190,898.60 As Requested 01/12 ADP TX/Fincl Svc ADP - Tax 440018787275Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498578.pdf

EFTA01513593Set 10

2010-05-281p236w

Period 511110 to 5/28/10 Deposits & Credits Date Description Amount 05/24 Funds Transferred From DDAAC# As Requested 250,000.00 Total Deposits 8 Credits $250,000.00 Checks Paid Check Date Number Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513593.pdf

EFTA01486219Set 10

2007-05-011p302w

Internal Funds Transfer $150,000.00 $204,286.83 FUNDS TRANSFERRED FROM DDAACS• cks rogue sted May 22 Check Paid 0 1445 $76.99 $204,209.84 May 22 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486219.pdf

EFTA01483111Set 10

2010-01-111p300w

1/11/2010 436.37 362,779.81 Expense Report Trn: 1133900012Es 01/12 Funds Transferred From DDAAc# To DDA Ac# 250,000.00 112,779.81 As Requested 01/13 01/12/2010 Book Transfer Credit B/O: Cb Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483111.pdf

EFTA01524164Set 10

2003-05-011p217w

Internal Funds Transfer $250,000.00 53,729,564.15 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#0007 39110438 TO DDA ACS 000739116312 LE TIER FROM CUENT May 06 Fedwire Debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524164.pdf

EFTA01482664Set 10

2005-12-011p178w

Internal Funds Transfer $200000.00 $733,730.25 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAAC#M Dec 09 a Fedwire Debit TO DDA ACJ00000000 AS REOUESTED 550,00.0 $683,730.25 VIA COLONIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482664.pdf

EFTA01516257Set 10

2007-05-011p255w

Internal Funds Transfer $50,000.00 $59,676.76 FUNDS TRANSFERRED FROM DDAAC*M =I TO DDA AC* Latter f corn client May 30 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516257.pdf

EFTA01515553Set 10

2010-10-011p146w

Withdrawals Balance Beginning Balance $18,137.83 10/12 10/12 Funds Transferred From Mmia Ac. To DDAAC# 1,000.00 17,137.83 As Requested 10/29 Interest Payment 2.08 17,139.91 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515553.pdf

EFTA01497151Set 10

1p277w

Internal Funds Transfer $100,000.00 $174,912.38 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAACS 0007 39110438 TO DDae TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00020571 JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497151.pdf