Epstein Files Search

EFTA01654320Set 10

1999-10-0120p3,686w

JEFFREY E EPSTEIN M FUNDS TRANSFERRED FROM. DOA ACA to ODA AC# ? LE. TIER FROM CLIENT Nov OS Book Transfer Credit $72,504.88 6805.77140 WO CB FUNDS TRANS SAMEDAY ... JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC/- - TO orm AC/ 2 LE TIER FROM CLIENT Nov 19 Deposit 3035898641 530,000.00 5370,71987 Nov19 Feasts Debit ... JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACIF TO wax* LE TIER FROM CLIENT Apr 29 Interest Paid 31,440.03 $825.529.35 Apr 20 Book Transfer Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01526206Set 10

2004-02-2817p2,234w

JEFFREY E EPSTEIN Mar 02 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TIER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA A/C: JEGE, INC. Mar 02 IMAD: 0302B1QGC04C002596

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526206.pdf

EFTA01526176Set 10

2004-01-0115p2,168w

JEFFREY E EPSTEIN Jan 06 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TIER FROM CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526176.pdf

EFTA01496874Set 10

2004-05-011p305w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC# TO DDA AC* LE TIER FROM CLIENT May 12 Internal Funds Transfer 550.000.00 $146,203.26 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ... ACIffi TO DDA ACd LE TIER FROM CLIENT May 12 Electronic Funds Transfer $15,978.55 $130,224.71 ADP TXIFINCL SVC Re: ADP - TM Ret May 12 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496874.pdf

EFTA01496881Set 10

2004-05-011p320w

EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 0007 39110438 TO DDA AO* 000739121472 LE TIER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $146,203.26 JEFFREY E EPSTEIN FUNDS TRANSFERRED ... FROM DDA ACA 0007 39110438 TO DOA AC* 000739121472 LE TIER FROM CLIENT May 12 Electronic Funds Transfer $15,978.55 $130,224.71 ADP TX/FINCL SVC Re: ADP -TAX Ret 66TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496881.pdf

EFTA01496702Set 10

1p262w

JEFFREY E EPSTEIN ANSFERRED FROM DDA AC.. O DDA Acts LE TIER FROM CLIENT Oct 08 Electronic Funds Transfer $94.16 $312,918.70 ADP PAYROLL FEES Re: ADP - FEES ... S411,556.31 JEFFREY E EPSTEIN SFERRED FROM DDA ACM IMI RTAONDDA AC..l LE TIER FROM CLIENT Oct 10 Chedc Paid a 1027 $4,702.00 $406,854.31 Oct 10 Chedc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496702.pdf

EFTA01496764Set 10

2004-01-011p249w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC0 TO DDA ACM LE TIER FROM CLIENT Jan 07 Electronic Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496764.pdf

EFTA01524237Set 10

1p228w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC.4= ro DOA AC. LE TIER FROM CLIENT Nov19 Deposit 3035898642 $42.00 $3,502,857.42 Nov 19 Book Transfer Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524237.pdf

EFTA01482416Set 10

1p215w

EPSTEIN FUNDS TRANSFERRED FROM DOA AC*0007 39110438 TO DDA AC.* 000739121472 LE TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00003555 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272753 EFTA01482416

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482416.pdf

EFTA01496842Set 10

1p254w

Internal Funds Transfer $50,000.00 $137,584.94 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM LE TIER FROM CLIENT Mar 03 Electronic Funds Transfer 817,072.76 $120,512.18 ADP TX/FINCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496842.pdf

EFTA01496969Set 10

1p320w

Funds Transfer $50,000.00 $123,047.82 JEFFREY E EPSTEIN FUNDS TRANSFEe 0 DD LE TIER FROM CLIENT Auq 31 Check PaidI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496969.pdf

EFTA01482473Set 10

1p179w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Mar 08 Internal Funds Transfer $1,000,000.00 $1.585247.11 JEFFREY E EPSTEIN FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482473.pdf

EFTA01496991Set 10

2004-07-311p342w

EPSTEIN FUNDS TRANSFERRED FROM DOA AC*0007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Auq 31 Check Paid ft 21154 $1.613.08 $121.434.74 $155,488.20 $200,000.00 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496991.pdf

EFTA01482517Set 10

2004-08-311p243w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOAAC*00M TO DDA ACd Oa LE TIER FROM CLIENT Aug 02 Fedwire Debit S50,000.00 $1,465,322.97 VIA: COLONIAL BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482517.pdf

EFTA01482503Set 10

2004-06-301p204w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC* LE TIER FROM CLIENT Jun 24 Internal Funds Transfer $680,000 00 $207,075.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482503.pdf

EFTA01496933Set 10

2004-05-291p329w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC*0007 LE TIER FROM CLIENT Jun 15 Check Paid 20907 $187.50 $54,810.33 Jun 15 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496933.pdf

EFTA01482444Set 10

2003-12-311p211w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA ACie TO DDA AC* LE TIER FROM CLIENT Dec 30 Internal Funds Transfer 31,000,000.00 $1,280,501.16 JEFFREY E EPSTEIN FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482444.pdf

EFTA01482501Set 10

2004-05-291p190w

EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA ACS 000739121472 LE TIER FROM CLIENT Jun 16 Internal Funds Transfer $2,000,000.00 $2,829,818.14 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482501.pdf

EFTA01482589Set 10

1p197w

S75000.00 $817,090.53 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACFM DDA AC4 LE TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00003729 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482589.pdf

EFTA01482608Set 10

2005-05-311p219w

EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00003750 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272948 EFTA01482608

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482608.pdf