""IAccount"" — Epstein Files Search

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EFTA01731335Set 10

2018-01-020p201w

LONDON LIMITED INWARD CCY PYMT 08/02/2018 DOINA CIOBANU TRF 6,931.04 154,681.860: EUMNK042675917 IACCOUNT SERVICE ROYWORLD ECONOMY 08/02/2018 NEXT NY TRF 2,374.63 161,612.90Cr ELBANK042675914 NEXT MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731335.pdf

EFTA01357673Set 10

Issue a check in the amount of S pewee it Fleopiat Reopinahrtalre Address IACCOunt Number: at Receiving Firm OtylSyrnuoliSecunly: OtyiSymboVSecuritV: Sanifing Authaizadat The undersonic hereby requests that thrS authorization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357673.pdf

EFTA01374978Set 10

2019-05-021p152w

CHASE BANK, NA NEW YORK NY JPFAS LLC :70:For Further Credit toAccount number :iaccount name: Karyna Shul lak :71A:OUR CREATION 05/02/201915:26:23 CREATED AMBKTPWM T0 IMPORT UNIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374978.pdf

EFTA01595089Set 10

2013-06-132p304w

Market Val..* "tral Signaturn own 1 011 Close Account - Closing Notice General Request infOirnatiun IAccount Nt.rnber: Account Titie: Prnduct: IN?-3t4ii] 00 • I tfokNC AL I [- lei ST CCIVPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595089.pdf

EFTA00263576Set 9

2022-05-1940p10,724w

Customer Current Customer reanotahpetbn ; Wort 'Report Reference Reference . ,1FriTiasal s 19054257602 9054257602 • 1 Outstanding iAccount Payment Default Payment Default What is a default and how long does It remain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf

EFTA01194757Set 9

2015-06-184p1,697w

Address: City: State: Zip: What type of account will the funds be coming from? IAccount Type If Other Specify Here: When will you begin Investing? Immediately When would you like

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194757.pdf

EFTA00067343Set 9

2008-05-1910p3,532w

claimed he had been recommended by a "good friend in the Appellate Division." Ms.l iaccount was misleading, as it omitted that this "good friend" was her live-in boyfriend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067343.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

Page 20 EFTA00051983 6317 OUT I Queue Time I Code validation Dialed Number 6450 IAccount Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and cTRL/Q to CONTINUE TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA01512780Set 10

2010-04-011p62w

TYPE Market % of Bond Short Term Value Portfolio Mutual Funds 1,981,285.84 100% iaccount=nrage. of 12 Page 8 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512780.pdf

EFTA00966530Set 9

2013-08-062p716w

submit a personal bank statement. I also need to show other mones ir n iaccount in Slovakia to show that the applicant is not solely dependent on incomefirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00966530.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset10 total

Set 9

5

Set 10

5