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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01484614Set 10

subjed b &PC& e ss SiPC protection JP Morgan &tribes Inc JPMorgan Chase Dank NA a Ner affgafes (the 7.1crgan Ccowanes9rrasy provide admnishatve cosbdol saks debtsbonor shareholder senicesto JPI/omen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484614.pdf

EFTA01484608Set 10

sugit lo &PC a 0.0933 SiPCpmtecton JP Moron &tribes Inc JPMagan Chase Dank NA a ther affgako(ne 7elagan Conwanies9rnay provide admnishatwe custodot saks deb stona shareholder sevices to JPIlegen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484608.pdf

EFTA01585446Set 10

2008-04-031p270w

Malin Whew endaded by Mews» Chew å Cw., mad Ni wiedierh worahlee. JPS4cnpn Char Dank, NA and 10. Morypn That Co., NA. st raids.. Otte MC 1P ~pm Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585446.pdf

EFTA01299620Set 10

2016-09-013p951w

WELLS YMCA HANK NA RFC A/C: ITV: It 29623.24 WELLS FARGO DANK NA 444 ion ST,FX SECURITIES INC OUST FRO VIRGINIA 444 HAAT 5T,FX OPRINS MAC N00195177 °PRINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf

EFTA01299633Set 10

2014-11-124p1,170w

56TH STREET 6711 FLOOR CAP OF 14/11/12 NEW YORK NY 10019- JP MORGAN CHASE DANK NA N40004277 LIA I C (NECK RECEIVED 15000.00 1140333641 LIA 0 C CHECK /EMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299633.pdf

EFTA01321534Set 10

CHASE Eta NA AC739-110438 FEN034811 0 05/09107 END EARED MDAMM8431167FNOSWIRED TO SICRGAN OUSE DANK NA ACCE30171.004 F0503631 7.600000.00 z 05/21/07 END WIRED MOAeM6437411ENDSWIRED TO ANASRGAN CHASE Boa( NA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01260819Set 9

2002-05-2332p4,959w

NA AC-59235138 11)0048111 01/09/02 END WIRED MOM124RMENOS WIRED TO 150.00100 CHASE DANK NA AC0-78805430.1 FD*02884 S COMING FROM CREYFIn Z T TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260819.pdf

EFTA01287652Set 10

BRITTAIN LAND DESIGN INC 06-29 k Outgoing Money hnsf (855.57 ) 304.458.10 TO TD DANK. NA Aft-GEORGE BRITTAIN LAND DESIGN INC 06-29 k Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287652.pdf

EFTA01299811Set 10

2014-11-033p685w

EAST NAPPY 20000.00 WILLS PARDO DANK, NA VALLEY ROAD UNI SDNY_GM_00065911 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL 9/6/2019 DB-SDNY-0028736 EFTA_00176411 EFTA01299811 RPM:: IMS010D3 INXIIING/OUTCOING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299811.pdf

EFTA01287092Set 10

WEISS I A 10-12 Y Outgoing Money Tmsf (5.225.00 ) 1.539.961.64 TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287092.pdf

EFTA01124047Set 9

2010-09-203p688w

Tyro Party Name Sea Rase DOS DOD A arrant ladMaw, Rung \Valle Fargo Dank NA v Poem, RCabld I AIWA, MOD. 997572 meant * kerzafo. Daniel ) 'Abr.. &OD: 189804 Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124047.pdf

EFTA01285966Set 10

BREWER JR. PA 02-10 %Outgoing Money Trait' (3.803.75 ) 1.548.944 12 TO SABADELL UNITED DANK. NA NC 0165 004987 TONJA HADDAD PA TRUSTACCOUNT 02-10 Outgoing Money Tmsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285966.pdf

EFTA01483605Set 10

2012-07-311p354w

070901OFOIC005955 Tm 1866400191Es 07/10 Fed Were Credit Via U. S. Dank. NA:107001452 130. Mixiany.KM.87035 3.948.10 415.339.01 Ref: Gan Nycttranf-kffrey E Epstein New Yolk NY 1 0065-rAc4200000007391

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf

EFTA01286902Set 10

AMEX EPAYMENT 07-19 I Outgoing Money Trnsf (6.200.00 ) 1.290.712.58 TO WEI'S FARGO DANK. NA NC 91690364 40 SULTAN DIN SULAYEM 07.19 0 Preauthorized Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286902.pdf

EFTA01502776Set 10

2011-02-011p371w

twain your saatet racer Kedah aid review we offered by /Phlegm) fl ame Dank NA. Santa FDIC Mutual Funds/Setuntles 1PSIontati Funds we distritaned by WhIcuten Datribution Sawa Inc, whichis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502776.pdf

EFTA01498524Set 10

2010-07-311p375w

appaahoes that rowan your saktsist Mpall Kedah aid Wittr an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498524.pdf

EFTA01502633Set 10

2010-06-301p372w

rowan your seastat Ikpael Kedah aid ae rie.. WO offered by Whim= Choc Dank NA Siesta MC Mutual Funds/Securities 1PSIontan Funds at disarmed by /Phlegm Distribution Savioak let, vetch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502633.pdf

EFTA01504700Set 10

2010-02-271p380w

tippanhoes that rtorem yon sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Simko MC 0 Mutual Funds/Securities lPhleettan funk at distributed by /Phlegm Datribution Sovuoe let, Much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504700.pdf

EFTA01515055Set 10

2010-02-261p379w

tippanhoes that rtorem your sestitst Mixer predation' Wittm an offered by ffhlecurn Choc Dank NA. Simko MC Mutual Funds/Securities lPhleettan funk at distributed by /Phlegm Datribution Sovuoe Int, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515055.pdf

EFTA01502627Set 10

rowan your seastat Ikpael Kedah aid ae rie.. WO offered by Whim= Choc Dank NA Siesta MC Mutual Funds/Securities 1PSIontan Funds at disarmed by /Phlegm Distribution Savioak let, wtsch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502627.pdf

Page 1

Results by Dataset146 total

Set 9

5

Set 10

141