""Februan"" — Epstein Files Search

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EFTA01525529Set 10

CHASE 0 February AI. 2014 Rao Februan: 28 3014 Primary Account ACTIVITY DATE DESCRIPTION DEBIT CREDIT BALAME Bop muss Balance 51.940 26 0203 Card Purchase Wah Pin 02'01 Duane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525529.pdf

EFTA01516243Set 10

februan- 01,2007 - 116 EAST 65TH ST LLC FebruarY 28,2007 JPMorgan 0 Primary Account Number: Private Bank Page 2 of 4 Business Cherkin Account Number 116 EAST 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516243.pdf

EFTA02325173Set 11

From: Karyna Shuliak Sent: Thursday, Februan..1.4:11 M To: Jeffrey I can not wait to see you!!! To hug you, to kiss you, to smell you, to make

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325173.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY OFFICE SERVICING YOUR ACOOLINT ENNA SNAMS SOOpilin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00197608Set 9

Statements EFTA00197608 CLEARED THROUGH ITS WHOLLY 09940 SUBSIDIARY OFFICE SERVICING YOUR ACCOLM Eleet.SleamS SOOvititt Cap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01285988Set 10

Transaction Derail Date Description Debit Credit Balance Beginning Balance as of Februan 1. 2016 510.099.94 No Activin Foaling Balance as of Febsuasy 29. 2016 (o.00 ) 50.00 510,099.94 Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285988.pdf

EFTA01286017Set 10

Account Account Number Balance Elite Checking With interest $73,374.13 Beginning Balance as of Februan. I. 2016 S975.91 I kposits and Other Credits 5150.006.70 Checks Paid (577.500.00 ) ATM and Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286017.pdf

EFTA01286671Set 10

Tranwtion Detail Date Description Debit Credit Balance Beginning Balance at of Februan• I. 2017 55,609,179.75 02.21 a Outgoing Money Tmsf (050,000.00 ) 4,259,179.75 TO SILICON VALLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286671.pdf

EFTA01287347Set 10

Account Account Number Balance Elite Checking With Wenn 51.210.150.32 Beninning Balance as of Februan- I. 2018 51.239.821.43 Ikpos its and Other Credits S2,047.172.23 Checks Paid (558.400.00 ) ATM and Debit

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

EFTA01287386Set 10

2018-02-283p671w

Accotuu Number Babnce Elite Checki na With Intereet 5251 023.47 Beginning Balance as of Februan- I. 2018 5251.004.21 I kpos its and Other Credits 8119 26 Cheeks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287386.pdf

EFTA01287396Set 10

Transmtion Detail Date Description Debit Credit Balance Begiming Balance at of Februan• I6, 2018 50.00 02.21 k Incoming Money Tmsf 1,875,000.00 1.875,000.00 ORG-3302263323 B1.00KCIIAIN CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287396.pdf

EFTA01288228Set 10

Account Number Balance Elite Checki na With Interest 5.5.147 847.83 Beginning Balance as of Februan- I. 2019 53.638.482.16 Ikposits and Other Credits 513.833.969.80 Checks Paid (55.100.00 ) ATM and Debit Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf

EFTA01288255Set 10

Account Account Number Balance Elite Checki na With Wenn 116.71 Beginning Balance as of Februan- I. 2019 S2.233.01&07 I kilos its and Other Credits $106.58 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288255.pdf

EFTA01369464Set 10

Number Balance Elite Check mg V. nh Inicrcst ($1,171.92 ) Beginning Balitun: as or Februan I. 2018 53.215.64 Deposit. and Oliver Credits $0.06 Check., Paid $0.00 A3\1 and Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369464.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

2

Set 10

11

Set 11

1