Epstein Files Search

EFTA01492410Set 10

2011-10-311p217w

Type Quantity Per Unk Settle Date Selection Method Description - CW Amount Amount 10/3 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 230,000.00 10/8 Misc Receipt JOURNAL FROM ... Disbursement JOURNAL FROM TYPE 1 TO 2 SUB-ACCOUNT: CSH (230,000.00) 10/8 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: MGN 15,030.00 10/7 Misc Receipt FNDS WIRED ... 8CIAAARK8 ASSIGNED 15 SUB-ACCOUNT: MGN 844.99 (ID: 879382-9B-D) 10/12 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: MGN 15,000.00 10/13 Misc Receipt FNDS WIRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492410.pdf

EFTA01583156Set 10

2013-08-011p82w

INFLOWS & OUTFLOWS Type Quantity Settle Date Selection Method Description Cost Amount Contributions 8126 Misc Receipt FNDS WIRED TO CHASE FROM SUB -ACCOUNT: MGN 200.00 8/27 Misc Receipt FNDS WIRED ... CHASE FROM SUB-ACCOUNT: CSH 200.00 8/29 Misc Receipt FNDS WIRED TO CHASE FROM S0BACCOUNT: CSH 2030.00 Total Contributions $2A00.00 J.P. Morgan Account Page 8 of 8 Consolidated Statement Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583156.pdf

EFTA01583185Set 10

2013-07-011p128w

INFLOWS & OUTFLOWS Type Quantity Settle Date Selection Method Description Cost Amount Contributions 7/24 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 25,000.00 7/25 Misc Receipt INTRA ACCOUNT ... TRANSFER SUB-ACCOUNT: MGN 25,000.00 7/25 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 50,000.00 7/25 Misc Receipt JOURNAL FROM TYPE I TO 2 SUB-ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583185.pdf

EFTA01449739Set 10

1p89w

OUTFLOWS Type Quantity Settle Date Selection Method Description Cost Amount Contributions 9,2s Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: MGN 200.00 827 MiSe Receipt FNDS WIRED ... CHASE FROM SUB-ACCOUNT: CSH 200 00 829 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 2.000.00 Total Contributions $2,400.00 J. P. Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449739.pdf

EFTA01499932Set 10

2013-04-011p110w

INFLOWS 8 OUTFLOWS Type Quantity Settle Date Selection Method Description Amount Contributions 4/11 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 15,000.00 4/12 Misc Receipt JOURNAL FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499932.pdf

EFTA01489597Set 10

2010-06-011p141w

OUTFLOWS Settlement Quantity Per Unit Date Type Description Th st Amount Amount 6/25 Misc. Receipt FNDS WIRED TO CHASE FROM 137606 00 AS OF 06/25/10 SUB•ACCOUNT: CSH 6/28 Misc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489597.pdf

EFTA01490415Set 10

2010-06-011p141w

OUTFLOWS Settlement Quantity Per Unit Date Type Description Th st Amount Amount 6/25 Misc. Receipt FNDS WIRED TO CHASE FROM 137606 00 AS OF 06/25/10 SUB•ACCOUNT: CSH 6/28 Misc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490415.pdf

EFTA01499985Set 10

2013-06-301p60w

INFLOWS & OUTFLOWS Type Quantity Settle Date Selection Method Description Cost Amount Contributions 6/7 Misc Receipt FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH 33.49 J.P.Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499985.pdf