Epstein Files Search

EFTA01482084Set 10

2007-11-0119p3,177w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01481345Set 10

2007-11-0116p2,772w

activity level ( L = 1-5, M = 6-12, H =>12 transactions EFTA01481349 per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf

EFTA01481435Set 10

2007-11-0113p2,054w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01481825Set 10

2007-11-0113p1,498w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481825.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01481662Set 10

2007-11-0113p1,629w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01481361Set 10

2007-11-0113p2,149w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf

EFTA01481589Set 10

2007-11-0113p1,980w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts Cash ( withdrawals/deposits) Anticipated $ Amount Totals per month — Please provide at least an estimate EFTA01481784

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Anticipated $ Amount Totals per month — Please provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481894Set 10

2007-11-0113p1,750w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) Anticipated $ Amount Totals per month — Please provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

expected activity level ( L = 1-5, M = 6-12, H =>12 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Anticipated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

EFTA01480632Set 10

1p381w

transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - Below $10000 (Checking, Savings, Money Market) 6 Low C Medium r High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480632.pdf

EFTA01480693Set 10

1p358w

transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - (Checking, Savings, Money Market) r Low r Medium C High Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480693.pdf

EFTA01480923Set 10

1p399w

transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - $10000 to $25000 (Checking, Savings, Money Market) r Low A Medium r High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480923.pdf

EFTA01480932Set 10

1p412w

transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - $10000 to $25000 (Checking, Savings, Money Market) r Low 4 " Medium r High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480932.pdf

EFTA01480774Set 10

1p423w

transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - Below $10000 (Checking, Savings, Money Market) g Low r Medium r High Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480774.pdf

EFTA01480736Set 10

1p361w

transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - (Checking, Savings, Money Market) r Low r Medium r High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480736.pdf