Epstein Files Search

EFTA01567787Set 10

2005-03-318p1,595w

Estimated Current Annual Yield/ Income USD YTM % Cash EURO PRINCIPAL CURRENCY JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE ... Settlement Date Mar 1 Mar 1 Dividend Purchase 115.51 Quantity Description JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) JP MORGAN ... PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST) Amount USD 115.51 - 115.51 EFTA01567792 03 JPMorgan Chase Bank, N.A. 2005 Account Number: GHISLAINE MAXWELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567787.pdf

EFTA01562160Set 10

2010-02-269p1,097w

Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checking JPMorgan Business Money Market Deposit Account Check Images Page 2 3 4 6 J.P. Morgan Team Janet Young ... 1/30/10 to 2/26/10 Consolidated Summary Assets Checking JPMorgan Classic Business Checking Savings JPMorgan Business Money Market Deposit Account Total Assets Account Number Prior Period Value ... YORK STRATEGY GROUP LLC Primary Account: For the Period 1/30/10 to 2/26/10 3PMorgan Business Money Market Deposit Account Savings Account Summary Beginning Balance Deposits & Credits Checks Paid Ending Balance Instances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562160.pdf

EFTA01417145Set 10

2019-07-0915p1,490w

balance. DB Account Name Product Family Product Name - BUTTERFLY TRUST Global Deposits Money Market Business Account - DARREN K. INDYKE PLLC Global Deposits Deposit Transactions - JEFFREY EPSTEIN Global Deposits EFTA01417146 ... SuperNOW Accounts - GRATITUDE AMERICA, LTD Global Deposits Money Market Business Account - GRATITUDE AMERICA, LTD Global Deposits NOW and SuperNOW Accounts - HBRK ASSOCIATES, INC Global Deposits Deposit Transactions - JSC INTERIORS ... with residual balances. Please distribute balances and close accounts today. - BUTTERFLY TRUST Global Deposits Money Market Business Account 1/24/2014 21.72 - JEFFREY EPSTEIN Global Deposits NOW and SuperNOW Accounts 3/8/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417145.pdf

EFTA01514228Set 10

2008-04-301p116w

Villacis Amy Webb JPMorgan Classic Business Checking 3 Private Bank Service Line: JPMorgan Business Money Market Deposit Account 7 For assistance after business hours, 7 days a week. Check Images

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514228.pdf

EFTA01526586Set 10

2005-12-0118p2,372w

Bank"). Deposit accounts held at the Bank, including checking, savings, CD, and money market accounts, are FDIC insured. In Case of Errors or Questions About Your Electronic Funds Transfers (personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526586.pdf

EFTA01482447Set 10

2004-01-011p248w

addition, we will provide you a higher yield on your Premier Checking and Money Market Investment Accounts - a yield that is above the very competitive rates we currently offer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482447.pdf

EFTA01504847Set 10

2012-08-311p115w

Checking 3 For assistance after business hours, 7 days a week. JPMorgan Client Fund Money Market Deposit Acct 4 Deaf and Hard of Hearing Online access: www.morganonline.com J.P.Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504847.pdf

EFTA01523840Set 10

2013-04-011p755w

fluctuate and redemption value may be more or less than original cost. While the money market funds seek to maintain a stable net asset value of 81.00 per share, there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523840.pdf

EFTA01504341Set 10

2009-03-311p228w

Current Interest - $0.00 YTD Interest - $0.00 0.00 0.00 0.00 Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC •CLIENT FUNDS SUB ACCOUNT Total Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504341.pdf

EFTA01509770Set 10

2010-07-011p146w

Unit Date Type Description Co ol Amount Amount 7/1 Domestic Dividend/Distribution JPMORGAN PRIME MONEY MARKET FUND 22,311,099.990 3,123.02 CAPITAL SHARE CLASS FUND 3605 FOR JUN @ VARIOUS RATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509770.pdf

EFTA01505162Set 10

2002-07-011p170w

PURCHASED FX OPTION TRADE DATE 07/28/02 Jul 30 Purchase 883,860 JP MORGAN PRIME MONEY MARKET PREMIER - 883,860 00 CLASS SWEEP FUND (350) SWEEP DEADLINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505162.pdf