""LJ Journal"" — Epstein Files Search

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EFTA01402591Set 10

please use the long Form, DBAB Account Name Southern Trust Company Inc. Account #; Journal LJ Journal Funds m the emount of S LJ Journal Holdings: Oty/Syrnbol/Security; Qtv/Symboi/Security: Q Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402591.pdf

EFTA01403507Set 10

2015-05-013p691w

Name NES. LLC Account # 429S3758 Journal 0 Journal Funds in the amount of S LJ Journal Holdings: Qty/Syrnbol/Security: Oly/Symbol/Secutily; Q Journal All Holdings To DBAB Account #, Account Name Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403507.pdf

EFTA01410801Set 10

DBAB Account Name: Jeffrey E. EpsteIn Account #: Journal Journal Funds in the amouni of £ LJ Journal Holdings: Qty/Symbol/SecurUy: Oty/Symbol/Securitv: ❑ Journal All Holdings To DBAB Account »: Account Name. Wire [Z1 Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410801.pdf

EFTA01405672Set 10

Account Name: Jeffrey E Epstein Accounto: Journal Q Journal Funds m the amount of $ Lj Journal Holdings: QtyrSymboirSecurity; Qty/Symboi/Security; Q Journal All Holdings To DBAB Account id: Account Name; Wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405672.pdf

EFTA01405665Set 10

Name' Jeffrey E Epstein Account #: 35266976 Journal Q Journal Funds in the amount of $ LJ Journal Holdings- QtvfSymbolfSecurity Olv/S-yrnbOl/Securitv: Q Journal All Holdings To DBAB Account #' Wire B Wire federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405665.pdf

EFTA01405521Set 10

Morgan Chase City / State- ABA Journal U Journal Funds m the amount of $ LJ Journal Holdings: Qtv/Svrnbol/SeCLirity: Otv/Symbol/Sacurity: Q Journal All Holdings To DBAS Account #: 021000021 Further credit to Intermediary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405521.pdf

EFTA01402847Set 10

Name LSJE LLC Account #: Wire Journal CJ Journal Funds in the amount of I LJ Journal Holdings: Qiv/Svrribo'/Security: Orv/Svmtiol/Security; Q Journal All Holdings To DBAB Account #: Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402847.pdf

EFTA01400313Set 10

deliveries, please use the long form. DBAB Account Name: Jeffrey E. Epstein Account # Journal LJ Journal Funds in the amount of $ Q Journal Holdings' Qtv/Symbol/Secunty: Qty/Symbol/Security: Q Journal All Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400313.pdf

EFTA01400794Set 10

please use the long form. DBAB Account Name: Jeffrey E Epstein Account *1. Journal LJ Journal Funds <n the amount of $ 1_] Journal Holdings. Oty/Symbol/Secufity: Oty/Symbol/Security: [_J Journal All Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400794.pdf

EFTA01409511Set 10

long form. DBAB Account Name J. Epstaln Virgin Islands Foundation Inc. Account #: N4GQ249SD Journal LJ Journal Funds In the amount of $ LI Journal Moldings: Qtv/Svmhol/Security; Otv/Syrnbol/Securitv: Q Journal All Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409511.pdf

EFTA01402869Set 10

Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security' , Oty/Symbol/Securily; LJ Journal All Holdings To DBAB Account #; Account Name; Wire IZI Wire federal funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402869.pdf

EFTA01360604Set 10

Journal Funds in the amount of To Bank Name. JPNIOTA88 Chase lj Journal Holdings: City /Stets: OtyiSymbel/Security: ABA 021000021 Oty/SymbolcSocwlty: Further credit to Intermediary Cream:MI Institution (Optional] ❑ Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360604.pdf

EFTA01459790Set 10

Joumsl Funds in the amount of S To Bonk Kern.: Citibank lJ Journal Holdings. Ger / State. OrwSvomowSecurity ABA f. OrwiwnttorroAnshr Further credit to Intermediary Financial institution (Optional) CI Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459790.pdf

EFTA01361630Set 10

Account I. 35266276 Win Jtwrnel (i) %re federal lunds m the amount of $ 3080 lj Journal Funds in the baleen of S To Bank Name TD Bank ❑ Jotanal Hokangs: City/State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361630.pdf

EFTA01358518Set 10

Jost Foods et the imam or 5 To Bent tam First Bank. Puerto Moo lJ Journal NOSS Co/ State 1519ponce De Leon Ave. PR 00908 Olvfe wintuuSe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358518.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 10

15