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Corpus: 1990-03-17 – 2025-12-01

April 2013

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Results by Dataset2 total

Set 10

2

2 results for “"Misc Receipt LETTER"”

EFTA01499927Set 10

2013-04-011p164w

JPMCLEARING CORP METROTECH CENTER REP/BNF/33 JPMORGAN CHASE BAN TRN: 3792900102JJ 4/18 Misc Receipt

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LETTER

FROM CLIENT 12,794.88 Total Contributions 53,427,795.20 JP Morgan Account Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499927.pdf

EFTA01499909Set 10

2013-03-311p142w

Dollar INFLOWS & OUTFLOWS Type Quantity Settle Date Selection Method Description Amount Contributions 3129 Misc Receipt LETTER FROM CLIENT 10,018.19 3129 Mist Receipt TRANSFER FROM ASSET NC TO ASSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499909.pdf