Epstein Files Search

EFTA01503725Set 10

2009-03-311p54w

Description Volume Unit Price Fees Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account $27.83 Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503725.pdf

EFTA01524188Set 10

1p98w

Unit Price Charges vai a Funds Transfer 1 $30.00 $ 30.00 Total Fees $ 30.00 Net Fees/charges paid by Account $ 30.00 About Your Relationship We value your relationship with JPMorgan Private Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524188.pdf

EFTA01563869Set 10

2008-11-0112p1,417w

11/1/08 to 11/28/08 Fees for Business Accounts Fees Description Account Maintenance Total Fees Net Fees/Charges Paid By Account CONTINUED Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $36.66 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563869.pdf

EFTA01516567Set 10

2009-01-311p56w

Description Volume Unit Price Fees Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account 000000739474235 $34.88 Page 4 of 10 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516567.pdf

EFTA01563917Set 10

2009-02-2815p1,654w

Total Fees Descri tion Account Maintenance Total Fees Net Fees/Charges Paid By Account Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $34.43 Balance on Which Allowance is Computed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563917.pdf

EFTA01513523Set 10

2009-01-311p128w

Volume Unit Price Fees 000000799789169 Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account 000000799789169 S23.17 Page 3 of 6 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513523.pdf

EFTA01494420Set 10

2008-03-311p133w

Volume Unit Price Fees 000000739474332 Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account 000000739474332 $12.04 Page 3 of 8 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494420.pdf

EFTA01499107Set 10

2008-03-011p133w

Volume Unit Price Fees 8 Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account 000000739554964 $43.44 Page 3 of 6 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499107.pdf

EFTA01504912Set 10

2013-08-011p106w

Incoming Wires - Domestic 1.00 0 1 000 0.00 Total Fees $30.00 Net Fees/Charges Paid By Account 000000811113828 $6.09 J.P. Morgan Page 5 of8 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504912.pdf

EFTA01495784Set 10

2009-01-311p112w

Description Volume Unit Price Fees Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account $43.08 Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495784.pdf

EFTA01551350Set 10

2009-02-286p1,061w

INDYKE PLLC Fees for Business Accounts Fees Description Account Maintenance Total Fees Net Fees/Charges Paid By Account Primary Account: For the Period 2/28/09 to 3/31/09 CONTINUED Volume 1.00 Unit Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551350.pdf

EFTA01499090Set 10

1p137w

Volume Unit Price Charges 000000739554964 Account Maintenance 1 $50.00 $50.00 Total Fees $50.00 Net Fees/Charges Paid By Account 000000739554964 $29.86 Pagt2 of,. Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499090.pdf

EFTA01495742Set 10

2008-08-011p129w

Description Volume Unit Price Fees Account Maintenance 1.00 50.00 50.00 Total Fees $50.00 Net Fees/Charges Paid By Account $11.28 Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495742.pdf

EFTA01541069Set 10

2009-12-318p977w

Total Fees Descri tion Account Maintenance Total Fees Net Fees/Charges Paid By Account Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $47.39 Balance on Which Allowance is Computed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541069.pdf

EFTA01499094Set 10

2007-12-011p136w

Description Volume Unit Price Charges Account Maintenance 1 $50.00 $50.00 Total Fees $50.00 Net Fees/Charges Paid By Account i $28.57 Page Confidential Treatment Requested by JPMorgan JPM-SDNY-00022823 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499094.pdf

EFTA01516539Set 10

2008-11-291p82w

Price Fees Account Maintenance 1 00 50 00 50 00 Total Fees $50.00 Net Fees/Charges Paid By Account $46.16 Page 4 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516539.pdf

EFTA01504610Set 10

1p103w

Incoming Wires - Domestic 1.00 0 1 0.00 0.00 Total Fees $30.00 Net Fees/Charges Paid By Acvm1 $6.09 J.P. Morgan Page 5 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504610.pdf

EFTA01500646Set 10

1p70w

Outgoing Wres - Domestic Manual 1.00 0 1 2500 25.00 Total Fees $25.00 Net Fees/Charges Paid By Account $25.00 J.P. Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500646.pdf

EFTA01527770Set 10

2011-03-0116p2,162w

3/1/11 to 3/31/11 Fees and Charges for Deposit Accounts Fees CONTINUED Descri tion Net Fees/Charges Paid By Account $1,046.72 Volume Unit Price Fees Page 8 of 10 EFTA01527783 Primary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527770.pdf

EFTA01541061Set 10

2008-11-018p928w

11/1/08 to 11/28/08 Fees for Business Accounts Fees Description Account Maintenance Total Fees Net Fees/Charges Paid By Account CONTINUED Volume 1.00 Unit Price 50.00 Fees 50.00 $50.00 $40.46 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541061.pdf