Epstein Files Search

EFTA01118969Set 9

2013-01-112p826w

lund act lor PS rMsMle lax 14062. Laurel. Inc. 150,003.00 2//82012 Deposil 12225. Darren kW,* 37.97801 2//82012 Plan D clOSed bank account 50206. Plan D 9.012.24 2/18/2012 ... 2/28/2012 KirklaiC & Ellis Li, Matter 22168 - balanse 3. 50404 Legal 50.000.00 2/31/2012 Deposil •sn.rr. 4.55 2/31/2012 'Nevast 41010. JP Morgan Chase 5.25 2/2013 Deposil 50000 -Girs 2.705 00 /3/2013 taWs.Lorgman

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118969.pdf

EFTA00167023Set 9

2013-11-1212p3,345w

account details): a Other Institution (Indicate name & location): IPMorgan. New York El Phyvcal Deposils (specify cash, securities, cheques, ...): What is the xpected size and frequency of regular inflows and outflmvs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADO (+3 Deposile not crodiled by I he Bank $ DEDUGT (-) Checks Outstandins CHECKS OUTSTANDING NUMBER AMOUNT BALANCE TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA01201801Set 9

4p1,212w

Ncyan 11e644 ReCa2mermni ler cin icť Tieren SisAilano:As řeisSueorrools .2.050.02 TOIN, -nun 1 Deposil O6111OM4 Demma Bank el ůneceMoney MM 7259 1#.71245 Guano Dsups. S!AP:o Instrauce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201801.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

Center (indicate 08 location and account details): • Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected size and frequency of regular Inflows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00166875Set 9

2013-11-1212p3,395w

account details): 66 Other Institution (Indicate name & location): IPMorgan. New York El Physcal Deposils (specify cash, securities, cheques, ...): What h the xpected she and frequency of regular inflows and outflmvs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166875.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

account details): 66 Other Institution (Indicate name & location): 1PMorgan. New York El Physcal Deposils (specify cash, securities, cheques, ...): What is the xpected size and frequency of regular inflows and outflows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Dowel 01!13270 E 13701 51Bronx NY Card 15.52 59 19 01/14 ATM Cash Deposil 01/13270E 137th St Bronx NY Card 15.00 68 19 01/14 Crud Purchase 01/11 Liam Pizza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00168996Set 9

2017-03-0741p11,223w

indicate DB location arid account details): O Other Insotution — (Indicate name & location): O Physical Deposils (specify cash, securities, cheques, ...): What is the expected Sze and frequency of regular Inflows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA00165574Set 9

3p1,188w

hints opened 4 pint account with OBYCA and acknowledge receipt oldie fidloViing.Informai)on: This depOSil and any •OfiditiOn9 to Ole account'Oall become-the prooeny of each Owner as joint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165574.pdf

EFTA00541389Set 9

2012-04-2111p3,523w

ClamMgett DM low during rerroval ol 18. For specially Penis and cuVoni orders SO% deposil is required 41111e line 01 acceptance and the remaining balance is due before pick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541389.pdf

EFTA00704677Set 9

5p5,041w

deposit pna to the provision cd any new Service. TWTC also may require a deposil as a condition to its obligation to continue to provide Services) if Customer has faded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704677.pdf

EFTA00725865Set 9

2009-12-3131p9,505w

Card Service 5588-46914022-295 -1 -1 Check 06/29/2009 FEE First Bank 10 10 Deposil 07/06/2009 -38 -38 Check 08/06/2009 FEE First Bank 10 10 Check 08/24/2009 FEE First Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA00264301Set 9

2018-11-300p28,875w

GLAR cw,C.R - C.10%.:ERN Jeffrey Epstein-FICCri litiriCkrAN " an- 'itelke. • sown 3:82 PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS S ADO (+) Deposils not cmdiled by I he Bank °EDUCT () Cbcaks Ourstandinp 5 CHECK5 OUT5TANDING NUMBER AMOUNT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

Income has been determined Iran a US nano sweep fund holdngs tail not bank deposils Sit important information about your statement on the tax reporting perpeclive. Bawd upon the residence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

1.185 Financial Services Inc 4tUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01285841Set 10

3p730w

Check 1171 1.42184 260.857.59 11-24 Cha-lc 1172 (496.97 ) 260.360.62 11-25 Deposil 2323.00 262.683.62 0130070830 11.30 Check 1173 (314.00 ) 262.369.62 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285841.pdf

EFTA01287347Set 10

6p1,579w

Mont Trsfr Cr 52.000.000.00 02-15 Deposit 51,820.00 02-16 Deposit 545.000.00 0247 Deposil 5212.33 02-28 bluest Payment $139.90 Aft and Debit Card Withdranals Date Description Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287347.pdf