Epstein Files Search

EFTA01282995Set 10

4p1,582w

Acct. I 0 Consumer Debit Card e 0 Elite Checking with Interest Elite Checking with Interest 0 Joint Applicant Debit Card X Acct. 8 Acct. APY ZAPY O Business Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282995.pdf

EFTA01282979Set 10

4p1,467w

0 Checking Acct. ❑ Consumer Debit Card I ❑ Elite Checking with Interest ❑ Elite Checking with Interest 0 Joint Applicant Debit Card Acct. I/ Acct.H APY APY ❑ Business Debit Card I ❑ Elite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282979.pdf

EFTA01448743Set 10

1p302w

Services ❑ Checking Acct. # ❑ Checking Met. # ❑ Consumer Debit Card # ❑ Elite Checking with Interest ❑ Elite Checking with Interest 0 Joint Applicant Debit Card # Acct. # Acct. # 1 APY APY Business Debit Card # 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448743.pdf

EFTA01448706Set 10

1p302w

Services ❑ Checking Acct. # ❑ Checking Met. # ❑ Consumer Debit Card # ❑ Elite Checking with Interest ❑ Elite Checking with Interest 0 Joint Applicant Debit Card # Acct. # Acct. # 1 APY APY Business Debit Card # 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448706.pdf

EFTA01283021Set 10

3p1,502w

0 Consumer Debit Caul M 3 ❑ Elite Checking with Interest O Elite Checking with Interest 0 Joint Applicant Deb : Card I/ Acct. ct. APY PY O Bu ness Debit Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283021.pdf

EFTA01282924Set 10

3p1,592w

Accounts Banking Services O Checking Acct. 0 Consumer Debit Card X O Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card N Acct. Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282924.pdf

EFTA01283003Set 10

3p1,634w

Accounts Banking Services ❑ Checking Acct. X CheckultOect, N _ Consumer Debfl Card # O Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card 0 Acct. X Acel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283003.pdf

EFTA01283006Set 10

3p1,499w

Accounts Banking Services ❑ Checking Acct. a O Consumer Debit Card SI D Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card if Acct. N Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283006.pdf

EFTA01392799Set 10

1p314w

Checking Acct. N Checkino Acct. a O Consumer Debit Card I O Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card N Acct. N Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392799.pdf

EFTA00165614Set 9

3p1,484w

Services O Checking Acct. S Checking Acct. O Consumer Debit Card O Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card N Acct Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165614.pdf

EFTA01392700Set 10

1p299w

Accounts Banking Services O Checking Acct. I O Consumer Debit Card O Elite Checking with Interest 0 MIS Elite Checking with Interest O Joint Applicant Debit Card Acct. # Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392700.pdf

EFTA01282879Set 10

3p1,464w

Checking Met. N D Consumer Debit Card II O Elite C • • ❑ Elite Checking with Interest 0 Joint Applicant Debit Card N Acct. Acct. APY APY O Business Debit Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282879.pdf