""JPIACE"" — Epstein Files Search

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EFTA01585421Set 10

2012-12-271p94w

itiVW tan or bin esti at, SeteCC APPropiate :r wit be 0 JPIAC Tamar 0 Arm Principal: Address t• Fleciekle Berk ABA. Ikookinglknk Name: 100 F7021 "Mon Chase r Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585421.pdf

EFTA01585061Set 10

ostwt Cr btu; ale Only Sact kAproptate Payment Type aid FleittswIl bu Dtstdavul O JPIAC Transit)/ 0 ACH 0 C"eck 0 Intetnallonal Wee Principal: IS30,000.00 InC0110

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585061.pdf

EFTA01519640Set 10

2005-03-011p261w

funds. are FCC named a bankdeposes. Obirt0t13 Accrued Income 0.22 115.51 tea Quesmnamcl by JPIACE a CHASE USA a any of Maw Den* a roffallAttes Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519640.pdf

EFTA01580704Set 10

store date orgy Select Appropiate Payment Type and Fields will be Displayed O JPIAC Transfer O ACM O Check 0 Domestic me O International Wire Principal: 310,000.00 lIncorne: Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580704.pdf

EFTA01480533Set 10

2013-03-121p414w

background check was conducted. fat least 1 must be selected) JPMC Network Date 03/12/2013 JPIAC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480533.pdf

EFTA01583736Set 10

Sack Appropete Payment Type and Fields pN lye DIIPI*04 0 JPIAC Transfer 0 ACM O men 0 Domestic Wee O internstoral Wire Principal' ISS201129 Mame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583736.pdf

EFTA01583645Set 10

Sack Appropete Payment Type and Fields pN lye DIIPIAM 0 JPIAC Transfer 0 ACM O men 0 Domestic Wee O internstoral Wire Principal' ISS201129 Mame: bit -4111i' ' NW Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583645.pdf

EFTA01595010Set 10

tione 1- ;ax .1Pfeorg3n Private Bank JPMoroan Private Bank Chantet L r3 Lambirai'JPIAC HASE • ir 4..13 0 2 D D 11..40 Tc Francisco E Vilacisi'JPMC11ASEJPMCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595010.pdf

EFTA01588960Set 10

2014-04-2413p779w

YORK, NEW YORK 10017 Telephone: 211464.1536 I Facsimile: 917.464.8842 iarres.n.buckley@j-pmorq_p_rom JPIAC INTERNAL USE ONLY EFTA01588962 From: Grosse, Jason A Sent: Thursday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588960.pdf

EFTA01584069Set 10

2013-11-011p156w

Sack Appropete Payment Type and reetds pN lye OttPlAY•ti 0 JPIAC Transfer 0 ACM O men 0 Domestic Wee O internstoral Wire Principal, IS8201129 Mame: Deets Account t T3311O438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584069.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2012

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Results by Dataset10 total

Set 10

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