""Journal Fund"" — Epstein Files Search

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EFTA01405018Set 10

please use the long form DBAB Account Name: Jeffrey E Epstein Account #: Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings ... accept verbal instructions from th e undersigned to wire funds, issue checks or journal funds to/from the above listed accounts. The undersigned will provide verbal instructions as to the date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405018.pdf

EFTA01359736Set 10

ACCOUnt Wee Journal Ld Wire federal funds in the amount of $ 1736.72 U Journal Funds in the amount of S To Bank Name First Command Bank U Journal Holdings City ... Brown to accept verbal ristruchons from the undersigned to wire funds, issue checks or journal funds toffrom the above tested accounts. The undersigned will provide verbal instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359736.pdf

EFTA01365856Set 10

Wins Journal Q Wee federal funds in the *mount of s 16,676.09 Journal Funds in the amount of f TO Bank Name: Bank of America U Journal Holdings: City ... Brown to accept verbal Instructions from the undersigned to wire funds, Issue checks a journal funds ;dam the above listed accounts. The undersigned will provide verbal instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365856.pdf

EFTA01358061Set 10

Amami • 42953758 Who Journal a 2296113 Woe Wind fund* in dm amount of $ U Journal Fund:intim stream of To Bank Name: First Command Bank U Journal kaldinow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358061.pdf

EFTA01346193Set 10

Journal Ca vas resew tuna m ma amount or s 20.000.00940 ;,,J Journal Funds in the amount of S to Bank mere Alostar Monk of Commerce U Journal Makings. City ... Etrown re accept writhe initruction from the undersigned to wire funds, issue checks or Journal funds Whom the above Wad amount. The undersigned vell oth'...m webs instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346193.pdf

EFTA01097530Set 9

Account 8: Wire Journal ±00.000.00 ta cove federal funds in the amount off CI Journal funds ei the amount of S To Bank Name: First Bank, Puerto Rico 0 Journal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097530.pdf

EFTA01358234Set 10

kgateln AcWule I 35266976 Wire Jawed Wire Wend funds in the amount of $ IMOD • Journal Fund, in then aint al $ To Bank Name: JEM2naoSati • Joutrial Cnv IStait Oty/SymboVSecurey ABAb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358234.pdf

EFTA01403841Set 10

long form. DBAS Account Name: Jeffrey E Epstelfi Account #: 35266876 Joumel G Journal Funds in the amount of $ G Journal Holdings': Oty/Symbol/Securiiy orty/Symbol/Security: G Journal All Holdings 10 DBAB Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403841.pdf

EFTA01345253Set 10

Aribunt Wire filet 0 Wee federal funds in the amount of $ 11.634.00 0 Journal Funds ei the amount of $ To Bank Marne JP Morgan Chase Journal Holdings. City i State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345253.pdf

EFTA01358193Set 10

Wthe Journal VAN Wine vends ki the amount of $ 2,400 Pound Stedlno CI Journal Funds in the amount of TO Bank Kann' NatWest Bank o Journal Hollings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358193.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 10

8