""Incoming Wres"" — Epstein Files Search

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EFTA01582946Set 10

1991-11-051p599w

Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wres (Domestic) Outgoing Wres (Domestic) Incoming Wires (International) Outgoing Wros (International) ACM Deposits Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf

EFTA01480815Set 10

Withdrawals Check Deposits Low (I -10) c$10.000 Chocks Paid Low (I-10) <S10.000 Incoming Wres (Domestic) Outgoing Wiros (Domestic) Incoming Wires (International) Low (I-10) /,$ 10.000 Outgoing Wires (International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480815.pdf

EFTA01582954Set 10

Chocks Paid Low (1.10) c$1000 Incoming Wros (Domestic) Out9oingyAres (Domestic) Incoming Wres (International) Outgoing Wires (International) ACH Deposits ACH Payments Low (1.10) 510.000 TO 550.000 Inlemal Transfer (Dobitscredits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582954.pdf

EFTA01480543Set 10

Checks Paid Low (1.10) 510.000 TO $50,000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wres (International) Outgoing Wires (International) Confidential Treatment Requested by JPM-SDNY-00002729 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480543.pdf

EFTA01499044Set 10

2013-10-011p161w

Credits 1.00 1 0 0.80 0.00 Check / Debit Posted 28.00 499 0 0.20 000 Incoming Wres - Domestic 1.00 0 1 0.00 0.00 Your service charges wae ‘‘aivoLl for this statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499044.pdf

EFTA01499050Set 10

2013-10-011p159w

Check / Debit Posted 28 00 499 0 0.20 000 Incoming Wres - Domestic 1.00 0 1 0.00 0.00 Your service charges sac %%ail. at for this statement cycle. We value your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499050.pdf

Corpus: 1990-03-17 – 2025-12-01

November 1991

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Results by Dataset6 total

Set 10

6