Epstein Files Search

EFTA01255981Set 9

2015-06-043p684w

UV/GLAND bNt GUST FQI - SWF Of 15/06/04 •R PIC PERSHING LEO JP HORGAN CHASE BANK NATIONAL N40005603 JSP I W /CP0002 BXGRUS33 N40005603 LEXINGTON REALTY ... /GLAND SWF OF 15/06/04 •6 REC PERSHING LLC JP HORGAN CHASE BANK NATIONAL N40024935 UM I W /r0021000021 JP MAGNI ORME NARK RFC:JEERERS, INC. FTC A/C:N40024935 ... HORGAN CHASE BANK NATIONAL NATIONAL NAY 1, 2015 DISTRIBUTION ALLOCATIO ASSOCIATION ASSOCIATION 4 N FOR FORTRESS VALUE RECOVERY FUND 4 NETROTE.C41 CENTER 105TROTECH CENTER CAP or 15/06/04 937402511 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255981.pdf

EFTA01299597Set 10

2014-06-174p1,094w

CITICTP CITI CARD ONLINE 0914096875124 07 000002 2140902080 L1A I W /CP0002 JP HORGAN CHASE BANK 5759.51 JP MORGAN CHASE BANK NA NA 4 KETROTECH JOHN CROCKER 4 METRaFECII CENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299597.pdf

EFTA01299814Set 10

2014-11-043p721w

COST MN - ASS OF 14/11/04 NEW YORK NY 10111- JP HORGAN CHASE BANK NA EMT 0 w AUTHORIZED DEBIT 13539.05 270283316 NO VELPAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299814.pdf

EFTA01299571Set 10

2015-03-273p815w

/CP0002 JP 1~0,44 CHASE BANK /REC/P2RSHING, 1.1.0 16749.00 JP HORGAN CHASE BANK NA NA 4 NETROTECH /ENE/PERSHING LLC, CLIENT NAME SATE 4 METROTECH CENTER, 61E FLOOR CENTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299571.pdf

EFTA01299472Set 10

2019-09-063p687w

/REC/PERSNINO, LAC 1700 BROADWAY FL 38 //VS NEW YORK NY 10019-5905 JP HORGAN CHASE BANK NATIONAL JSP I WIN= CITIVS33PDG 122662.97 CITIBANK N.A. VOID WAYNE GOLDSTEIN 399 PARK AVITAVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01299608Set 10

2015-07-211p281w

/FOR 225 FOURTH CO ACCT WOO 006//536 JF HORGAN CHASE BANK NATIONAL 114'3011593 BIC 0 W 026009593 1055 lawanua STE 1325.00 BANK Of AMERICA, N.A., NY 130 KANSAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299608.pdf

EFTA01255998Set 9

2014-12-313p743w

56TH STREET 6TH CLODS% CAR OF 14/12/31 NEW YORK NY 10019- JP HORGAN CHASE BANK NA L1A 0 It INCCVM DISTRIBUTION 3352.93 ACV 211371227 163941860 L1A 0 It GAL AMOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255998.pdf

EFTA01299455Set 10

2015-06-032p438w

MEGAN CHASE BANK FFC ENDICOTT FARMERS IL L.P. AC 528674.07 JP HORGAN CHASE BANK NATIONAL NATIONAL REF: DISTRIBUTION ASSOCIATION ASSOCIATION BM SNY COST ERN - ATS Of 15/06/03 FFC ENDICOTT PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299455.pdf

EFTA01484710Set 10

2005-11-011p1,195w

JPMorgan 0 11 12005 .!!'Horgan Chase Bank, N.A. 345 Park A% enue, New York, NY 10154-1(1112 Private Bank Account Number Asset Account Portfolio Page 5 of 6 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484710.pdf

EFTA01255988Set 9

2014-10-063p967w

YORK NY 10 15713-2105 028-0137 VOID /REC/FERSHING LLC JP HORGAN CHASE BANK NA N40024943 TUX I W /1W02100108$ DEDJUNDIHXXX /ACC/PERSHING LLC 38405359.65 SDNY_GM_00065669 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255988.pdf

EFTA01299691Set 10

2015-03-241p271w

ATTN: F164- P00 SERVICE TEAM LOAN DEPARTMENT 60200119 JSP I W /CP0002 JP HORGAN CHASE BANK FFC: ENDICOTT PARTNERS IILP A/C 227747.10 JP MASAN CHASE RANK NA HA 4 HITROTE.Cli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299691.pdf

EFTA01255987Set 9

2019-09-061p236w

AMOUNT ISSUER MANE JSC i W /CP0402 TOCGRUS33 LEXINGTON REALTY FUND 660605.00 JP HORGAN CHASE BANK NATIONAL VOID III, LLC BREP INTL 13/08-2015 CPUK ASSOCIATION /AOC/ *I BCKASOBEL DISTRIBUTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255987.pdf