""Januan"" — Epstein Files Search

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EFTA01285304Set 10

Account Account Number Etalanee Elite Money Market Ikmsit S6.344.90 Begiming Balance as of Januan I. 2015 56.343.82 Deposit% and Other Credits $1.08 Checks Paid $0.00 VIM and Debit Card WithJrao ... Service Charges and Other Fees $0.00 Other Mbits $0.00 Ending Balance as of Januan 31. 2015 56344.90 Tismasiion Detail Date Description Debit CSedit Balance Beginning Balance as of Januan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285304.pdf

EFTA01736135Set 10

CAMPfi SOCCe Sao Sr Jan Malt ' 9 C eat United States Coast Guard 16100 Januan 2S. 2015 St. ilson Yacht Management %XX Vast I .as Olas Boulevard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736135.pdf

EFTA02062142Set 10

2016-01-213p636w

with you for a call with Jeffrey. Warm regards, Nancy From: Sent: Thursday, Januan,../III MMI To: Nancy Fan Subject: Re: Follow up call with Crown let me get back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062142.pdf

EFTA00169456Set 9

Deutsche Bank AC THE BOND MARKET AS SOC IATI ON International Securities Market Association The

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169456.pdf

EFTA01253595Set 9

Balance(s) Account Account Number Balance Business Checking 5114 00702 Beginning Balance as of Januan 1. 2016 5200.262.64 Deposits and ()titer Credit. 50.00 Checks Paid 50.00 AIM and Dcbit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253595.pdf

EFTA01284701Set 10

2014-01-313p639w

Account Account Number Balance Elite Money Market Deposit 44429.711 50.00 Beginning Balance s of Januan I. 2014 50.00 Deposits and Other Credits 53.00 Checks Paid $0.00 NI3.1 and Debit Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284701.pdf

EFTA01285957Set 10

2016-01-313p666w

Account Number Balance Elite Monev Market Deposit $6 257 42 Beginning Balance as of Januan I. 2016 56.256.36 Deposits and Other Cnzdits 51.06 Checks Paid 50.00 ATM and Debit Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285957.pdf

EFTA01287296Set 10

S239.245.56 Transaction Detail Dale Description Debit Credit Balance Beginning Balance a of Januan 1. 2018 $239,245.56 No Aetisits Ending Balance as of canary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287296.pdf

EFTA01288180Set 10

Trmsaction Detail Dale Description Debit Credit Balance Beginning Balance a. of Januan. 1. 2019 869,912.25 01-02 k Preauthorized Debit (8,995.05 ) 60,917.20 101021000021288011 WAGE PAY ADP WAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288180.pdf

EFTA01288197Set 10

Enclosures Account Accotug Number Balance Businea Checking 42.967.439 58,14.17 Beginning Balance as of Januan, I. 2019 SI0,854.17 Deposits and Other Credits S0.® Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288197.pdf

EFTA01503319Set 10

Januan 31, 21004 - ZORRO TRUST rebzulay 27, 2004 Primary Account Numb': °JPMorgan Private Bank Paget of 3 Business Checking Account Number 000-119024 ZORRO TRUST Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503319.pdf

EFTA01488146Set 10

December 30,2006 - I EPSTEIN INTERESTS Januan• 31,2007 JPMorgan 0 Primary Account Number. 000-138912 Private Bank Page 2 of 3 Business Checking Account Number 000-138912 EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488146.pdf

EFTA01585203Set 10

Margin Accoont Ponfolso l'3ga 17 ar 17 I INA NCIAI„ fitln," COMPANY INC Januan 01 200h laulan 31 2006 afm,aiaggsransavamataur sounrarser CISISI SI SW *as amble ayeallora

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585203.pdf

EFTA01497707Set 10

Ikcember 30, 2006 - NES, LLC Januan• 31,2007 JPMorgan 0 Primary Account Number Private Bank Isaac 2 of 7 Business Gherkin Account Number NES. LLC Summary Opening Balance $265.865.41 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497707.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

2

Set 10

12