Epstein Files Search

EFTA01563311Set 10

2010-08-317p895w

Newark, DE 19714- 6076 Primary Account: For the Period 7/31/10 to 8/31/10 MAX FOUNDATION 116 E 65TH ST NEW YORK NY 10065-7007 Banking Account(s) Table of Contents Consolidated ... offered by JPMorgan Chase Bank, N.A. and its affiliates. Page 2 of 6 EFTA01563312 MAX FOUNDATION Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Private Business Checking Checking Account ... 08/31 0.05% $0.13 $1.01 Amount 0.13 $0.13 Amount 3,073.45 .? Pa"(1 EFTA01563313 EFTA01563314 MAX FOUNDATION Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Business Money Market Deposit Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563311.pdf

EFTA01515961Set 10

1p188w

AUTHORIZED SIGNATURE: DATE: MAX FOUNDATION JPMOROAN CHASE BANK. N.A. ATM GHISLAINE MAXWELL Northeast Market PO Box 659754 San Antonio TX 78265-9754 J.P. Morgan Page 5 of 8 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515961.pdf

EFTA01516108Set 10

2013-10-011p128w

Primary Account: MAX FOUNDATION For the Period 10/1/13 to 10/31/13 JPMorgan Business Savings Savings Account Summary Instances Amount Beginning Balance 17,209.18 Annual Percentage Yield Earned This Period* 0.15% Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516108.pdf

EFTA01515433Set 10

2010-03-311p105w

2/27110 to 3/31/10 00000219 UPS 802 165 09310 NNNNN 1 1 000000000 U2 0000 MAX FOUNDATION 116 E 65TH ST NEW YORK NY 10065-7007 Banking Account(s) Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515433.pdf

EFTA01515587Set 10

2010-12-311p128w

J.PMorgan Primary Account MAX FOUNDATION For the Period 1211110 to 12/31/10 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,142.15 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515587.pdf

EFTA01515939Set 10

2012-11-011p130w

Primary Account: 000921501283465 MAX FOUNDATION For the Period 11/1/12 to 11/30/12 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,191.41 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515939.pdf

EFTA01515386Set 10

2009-10-311p123w

J.PMorgan Primary Account: MAX FOUNDATION For the Period 10/31/09 to 11/30/09 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 18,112.97 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515386.pdf

EFTA01515573Set 10

2010-10-301p127w

J.PMorgan Primary Account MAX FOUNDATION For the Period 10/30/10 to 11/30/10 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,139.91 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515573.pdf

EFTA01515794Set 10

2012-02-291p138w

Primary Account: 000921501283465 MAX FOUNDATION For the Period 211/12 to 2/29/12 JPAlorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,172.13 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515794.pdf

EFTA01515445Set 10

2010-02-271p191w

Morgan 000921501283465 Primary Account: 000921501283465 MAX FOUNDATION For the Period 2/27/10 to 3/31/10 JPNlorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 3,322.69 Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515445.pdf

EFTA01515617Set 10

2011-02-011p130w

Primary Account: MAX FOUNDATION For the Period 2/1/11 to 2/28/11 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,146.49 Annual Percentage Yield Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515617.pdf

EFTA01515775Set 10

2011-12-311p137w

Primary Account MAX FOUNDATION For the Period 12/31/11 to 1/31112 JPNlorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,169.88 Annual Percentage Yield Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515775.pdf

EFTA01516019Set 10

2013-04-301p111w

3/30113 to 4/30/13 lullmlluullnllll I 00000313 DPB 802 211 12313 NNNNNNNNNNN 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516019.pdf

EFTA01480712Set 10

2007-11-011p347w

01/30/2009 Jege, Inc. Casey, Mary C 02/03/2009 LYN & J030 LLC Casey, Mary C 07/31/2006 MAX Foundation Casey, Mary C 12/10/2009 Maxwell, Ghislaine Rieth, Mary 03/31/2005 Plan D, Inc. Casey, Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480712.pdf

EFTA01515627Set 10

2011-03-011p123w

Primary Account: MAX FOUNDATION For the Period 3/1/11 to 3/31/11 JPMorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,148.45 Annual Percentage Yield Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515627.pdf

EFTA01515478Set 10

2010-06-301p103w

5129/10 to 6/30/10 00000216 UPS 802 165 18410 YNNNN 1 1 000000000 U2 0000 MAX FOUNDATION 116 E 65TH ST NEW YORK NY 10065-7007 Banking Account(s) Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515478.pdf

EFTA01515791Set 10

2012-02-011p106w

2/29/12 lullurlluullullllI llulllullwlllllulllulullll 00000249 DP8 802 165 06312 NNNNNNNNNNN T 1 000000000 02 0000 MAX FOUNDATION ATTN GHISLAINE MAXWELL MIAMI BEACH FL 33139-1331 Banking Account(s) Table of Contents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515791.pdf

EFTA01515590Set 10

2011-01-011p115w

IIIII II llnnlllrulrlululrll 00000174 DPI 802 165 03411 - NNNNNNNNNNN P 1 000000000 D20000 MAX FOUNDATION ATTN GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Banking Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515590.pdf

EFTA01516070Set 10

2013-08-301p143w

Primary Account MAX FOUNDATION For the Period 811113 to 8/30/13 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 3,542.57 Annual Percentage Yield Earned This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516070.pdf