""IMI3"" — Epstein Files Search

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EFTA00257343Set 9

2004-12-1051p7,579w

CLEAR SCREEN $(3 61791 .41 VIVE1 :11 6001 '01 '"0 EFTA00257350 IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR DATE THIS STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA01711345Set 10

irelwal 00 0.0 134 414 453 PM 9411444, Ft IL 2.8 IMI3:10d 00 0.03 135 414 /:0P0 Inastin2 g; 11.0 iceluld 0.03 0.0 4/4 W4d..R LL 2.8 Ireltdod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA02729035Set 11

2004-12-104p520w

IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE_ 1 JEFFREY E EPSTEIN OR ACCOUNT DATE THIS STATEMENT 12/10/04 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 11/23/04 HOUSEHOLD ACCOUNT DDA TRANSACTIONS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729035.pdf

EFTA00497458Set 9

2019-06-0459p4,977w

EFTA00497490 0' ° 0•E - V BO In _~_.imi3 COOKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf

EFTA01257329Set 9

CONFIDENTIAL OVEI:I I *00Z ll'3;0 EFTA_00I 94266 EFTA01257367 IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA01223394Set 9

2019-03-123p516w

rinj 41. A,... _le c / c'4 i'Ar ,S k.A._?) i iti 7 imi3-so SIGNATURE EMAIL EMAIL WE APPRECIATE YOUR BUSINESS WE APPRECIATE YOUR BUSINESS www.naerinn.nat wiener roarwehet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223394.pdf

EFTA01269433Set 10

Account Type: Account Number: Sign. Req. Date: n. • Anwitamai Chula A Te (OICID.Re4 Hook QU.11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA00007893Set 4

2004-12-1663p9,897w

EXIT E 7 ESC-CLEAR SCREEN E 'd WVEI :l l pOol EFTA00007915 .• IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 JEFFREY E EPSTEIN OR ACCOUNT I GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2004

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Results by Dataset8 total

Set 4

1

Set 9

4

Set 10

2

Set 11

1