Epstein Files Search

EFTA01483144Set 10

2010-02-271p168w

Fees, Charges & Other Withdrawals (5,471.35) Ending Balance $10,932,313.49 •bream!Perrentoge FieldEarned is an anntudeedmte that reflects the relationship between the annittni ofinterest actually cantedon the actuate airing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483144.pdf

EFTA01524584Set 10

2010-02-261p150w

Fees, Charges & Other Withdrawals (4,800.00) Ending Balance 617,606.19 !WouldPerremage FieldEarned is an annitalecdmte that reflects the relationship !ninety the annum ofinterest actually camelon the acmes:, airing this MaleMenlperiodand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524584.pdf

EFTA01515843Set 10

2012-06-291p124w

Ending Balance 1 $17,182.68 Interest Paid Year-to-Date $12.80 %wadPercentage FieldEarned is an amnion:Edrate that reflects the rclationship between the cancans rf interea actually rantedon the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515843.pdf

EFTA01515060Set 10

2010-04-011p176w

Interest Paid Year-to-Date $1.03 Ending Balance 5 $2.79 t trunk'? Perremage FieldEarned is an arnualizedlute that reflectv the rdationthip between the autumn ofinterest actually earned Oll the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515060.pdf

EFTA01514490Set 10

1p130w

Period 59.27 Ending Balance 1 $77,970.07 Interest Paid Year-to-Date $67.07 AnnualPercentage FieldEarned is an annualized tune that reflects the relationship between the amain ofinterest actual°, earnedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514490.pdf

EFTA01483233Set 10

2010-07-311p165w

Fees, Charges & Other Withdrawals (3,180.27) Ending Balance $258,959.72 !WouldPerremage FieldEarned is an annitalecdmte that reflects the relationship !ninety the annum ofinterest actually camelon the acmes:, airing this MaleMenlperiodand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483233.pdf

EFTA01501460Set 10

2011-07-011p125w

Ending Balance 1 $122,282.48 Interest Paid Year-to-Date $14234.38 'Annan!Percentage FieldEarned is an an rate that reflects the rclationship between the anoton if interest actualh, rantedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501460.pdf

EFTA01501544Set 10

2011-12-011p129w

Ending Balance 1 $5,124,754.29 Interest Paid Year-to-Date $16,706.19 'AnnualPercentage FieldEarned is an aninialized state that reflects the relationship between the amount if interest actually rantedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501544.pdf

EFTA01502852Set 10

2011-06-011p123w

Ending Balance 1 $122,267.95 Interest Paid Year-to-Date $14,21985 *AnnualPercentage FieldEarned is an annualizedrate that reflects the relationship between the amount ofinterest actualfr earnedas the account during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502852.pdf

EFTA01514532Set 10

2011-11-011p130w

Ending Balance 1 $78,009.71 Interest Paid Year-to-Date 5106.71 'Anima!Percentage FieldEarned is an an rate that reflects the rclationship between the amount if interest actualh, rantedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514532.pdf

EFTA01524522Set 10

2009-10-011p134w

Card Transactions (384.47) Interest Paid Year-to-Date $82.80 Ending Balance $26,156.43 %mudPercentage FieldEarned is to: ammakednue that reflects the relationship between the annum ijintentst actimlly earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524522.pdf

EFTA01502861Set 10

2011-06-011p123w

Period $1503 Ending Balance 1 $122,267.95 Interest Paid Year-to-Date $14.21985 *AnnualPercentage FieldEarned is an annualizedrate that reflects the relationship between the amount ofinterest actualfr earnedas the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502861.pdf

EFTA01514485Set 10

2011-06-011p127w

This Period $9.58 Ending Balance $77,960.80 Interest Paid Year-to-Date $57.80 *AnnualPercentage FieldEarned is an annualizedrate that reflects the relationship between the amount ofinterest actualfr earnedas the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514485.pdf

EFTA01515569Set 10

2010-10-301p121w

Ending Balance 1 $17,142.15 Interest Paid Year-to-Date $24.58 t AnnualParentage FieldEarned an annualtedntie dun reflects the relathfrnship benceen the antowit ofmitten's! ,redly cantedon 11w mann during

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515569.pdf

EFTA01504783Set 10

1p132w

Ending Balance 1 $30,222.82 Interest Paid Year-to-Date $46.06 'AnnualPercentage FieldEarned is an annualizedrate that reflects the rclationshiphetween the tuna:Int ofinterest actualh, earned on the account daring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504783.pdf

EFTA01514350Set 10

2009-10-311p127w

Ending Balance 1 $1,365.11 Interest Paid Year-to-Date 51.84 t AnnualParentage FieldEarned an annualtedntie dud reflects the relathfrnship beiweeps the antowit ',items! actually cantedon the mann during this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514350.pdf

EFTA01515668Set 10

2011-06-011p119w

Ending Balance 1 $17,157.01 Interest Paid Year-to-Date $12.69 *AnnualPercentage FieldEarned is an annualizedrate that reflects the relationship between the amount ofinterest actualfr earnedas the account during this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515668.pdf

EFTA01515828Set 10

1p122w

Ending Balance 1 817,180.64 Interest Paid Year-to-Date $10.76 *AnnualPercentage FieldEarned is an atm:utilizedrote that ndleas the tvlationship between the annum qfinterest actually earned an ilte account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515828.pdf

EFTA01515696Set 10

2011-08-311p121w

Period $2.32 Ending Balance 1 $17,181.37 Interest Paid Year-to-Date $17.05 'AnnualPercentage FieldEarned is an amnion:Ednate that of the relationship between the amount ofinterest actual°, earnedon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515696.pdf

EFTA01483213Set 10

2010-07-011p160w

Fees, Charges & Other Withdrawals (43,327.90) Ending Balance $813,099.18 • Immo Perces:Mgt, FieldEarned is WI antllideed rule that rtfieCiS the relationship between the 4011011111Of intereS1 earned on the aCCOS011alrolg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483213.pdf