Epstein Files Search

EFTA01287077Set 10

3p802w

Outgoing Money Trmf (578,938.00 ) Interest Calculation Anitual Percentage Yield Famed Interest Famed This Period 5537.24 Interest Paid Year To Date 515294.71 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287077.pdf

EFTA01288392Set 10

3p800w

Outgoing Money Inyil (520.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.90% Interest Famed This Period $92.27 Interest Paid Year To Date $681.94 kil items are credited NlIbitNi to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288392.pdf

EFTA01285971Set 10

3p743w

Date Description Amount 02.22 PO8 Putchave ($39545 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $0.42 Interest Paid Year To Plate S1.10 All items re credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285971.pdf

EFTA01285852Set 10

3p800w

Outgoing Nfonev Intif (S5.200.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.15% Interest Famed This Period $7974.55 Interest Paid Year To Date $105-441.66 All items are credited subject to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285852.pdf

EFTA01284851Set 10

4p1,087w

Purchase ($19.90 ) 04-16 POS Purchase (545.45 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $0.16 Interest Paid Year To Date 8.0.63 All items are credited lathier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284851.pdf

EFTA01286729Set 10

2017-03-013p780w

Amount 03-06 Outgoing Money Trial (525.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $19.19 Interest Paid Year To Date $41.40 items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286729.pdf

EFTA01286304Set 10

2016-07-013p735w

Amount 07-2 I Outgoing Nlonev (550.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $12.63 Interest Paid Year To ❑ate SR6.24 All items mg credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286304.pdf

EFTA01288207Set 10

3p704w

Cash Mpant Trafr Dr ($314,876.16 ) Interest Calculation Annual Peromtage Yield Famed 0.90% Interest Famed This Period $69.87 Interest Paid Year To Date $69.87 All items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288207.pdf

EFTA01286029Set 10

3p677w

Amount 02.03 Cash Mgnt Tnfr Dr ($I50.000.00 Interest Calculation Annual Pereimtage Yield Famed 0.20°. Interest Famed This Period $I.516.3-1 Interest Paid Year T. Ikte S3.202.33 items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286029.pdf

EFTA01284845Set 10

3p674w

Description Amount 03.10 Tiamfer Of Funds ($30.00 ) Interest Calculation Annual Peromtage Yield Famed 0.20% Interest famed This Period S28.24 Interest Paid Year To lkite S82.20 \II items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284845.pdf

EFTA01284648Set 10

2014-01-017p2,000w

Check Purchase (520.775.00 ) 01-31 (52.734.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period S130.15 Interest Paid Year To Date 5130.15 \II items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01253871Set 9

2018-09-013p695w

Outgoing Money Tntsf (510.000.(X) Interest Calculation Annual Personage Yield Famed 0.90% Interest Famed This Period $236.16 Interest Paid Year Jo !Me $2.657.77 \II items am credited subject to final

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253871.pdf

EFTA01284698Set 10

2014-01-313p675w

Outgoing Money Tnisf ($60,000.00 ) Interest Calculation Annual Pens:maw Yield Famed 0.20% Interest Famed This Period $6.150.91 Interest Paid Year T. Date 56.150.91 All items ate credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284698.pdf

EFTA01287550Set 10

2018-04-013p698w

Outgoing Fx Transfer (SI 8,Y42.78 ) Interest Calculation Annual Pena:maw Yield Famed 0.70% Interest Famed This Period SI86.46 Interest Paid Year Jo !kite SI.525.93 \II items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287550.pdf

EFTA01253614Set 9

3p694w

Outgoing Munn. Trnsi ($250.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.20°a Interest Famed This Period $670.03 Interest Paid Year To Mte 54.63696 All items an credited subject to final

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253614.pdf

EFTA01286032Set 10

2016-03-014p1,063w

Preauthoticed Debit ($577.28 ) 03.17 Preauthinized Debit (5403.95 Intermt Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $52.45 Interest Paid Year To Date 5533.15 Milan:. are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286032.pdf

EFTA01286619Set 10

5p1,254w

Amount 02-28 Pr.:authorized Debit IS32.755.19_) biterest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period 5106.06 Interest Paid Year To Date $273.81 MI items an credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286619.pdf

EFTA01284983Set 10

3p684w

Outgoing Money Tritsf ($ l 85.000.00 ) Interest Calculation Annual Pensmtage Yield Famed 0.20'a Interest Famed This Period StI51.19 Interim Paid Year To Ikte S11.23611 All items an credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284983.pdf

EFTA01285748Set 10

2015-09-013p686w

Description Amount 0944 Outgoing Money Tmsf ($23.625.44 ) Interest Calculation Annual Peromtane Yield Earned 0.20% Interest Famed Period 52.97 Interest Paid Year To !kite 5215.47 Milting are credited subject to final

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285748.pdf

EFTA01284740Set 10

7p2,120w

Outgoing Money Trust (S4.000.00 ) Interest Calculation Annual Percentage Yield Earned 0.10% Interest Famed This Period 5184.99 Interest Paid Year To Date 5315.14 All items an credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284740.pdf