Epstein Files Search

EFTA01285754Set 10

5p1,435w

THOMAS VI 00 13 100711108153C005691 10-07 Outgoing Money Tmsf (17.750.00 ) 2937.465.91 TO JP MOROAN CHASE ENNADE %ICH 10-09 Check 861 (7,500.00 ) 2,929,965.91 1009 /, Outgoing Money ... Date Description Ikbit Credit Balance 10-20 # Outgoing Money Tntsf (545.00 ) 2.471.774.10 TO JP MOROAN CHASE AC VICII 10-20 ft Preauthorized Debit (78.21691 ) 2393.557.19 101091000016299296 ACII PMT AMEX EPinmert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285754.pdf

EFTA01403841Set 10

3p664w

Wire Q Wire federal funds m the amount of $ 10.000.00 To Bank Name. JP Moroan ChasB City / stale: ABAN: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimets BenefimrY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403841.pdf

EFTA01340300Set 10

1p179w

Morgan Account JPMorgan Additional Trustees/Statements J.V. MOROAN USE ONLY U5910 Prag Title Financial Trust Company, Inc. SPN PLEASE LIST THE NAMES AND ADDRESSES OF AODITIONAL TRUSTEES, EXECUTORS. OR CUSTODIANS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340300.pdf

EFTA01506980Set 10

2004-04-011p667w

Posse Bank co tne markong name fa the pro** banking business COnduCted by JP MOrOan Chan 6 CO though as subsidiaries waldisdik mak-4M 'PUCE end JPMSI Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506980.pdf

EFTA01577606Set 10

2013-11-221p439w

tfrotan a 0ApertiiiVe Yt M Gee.Mai mine irm and gisca perch JP MOROAN SELECT REWARDS, SUMMARY j Pstmotts Paola WAN, 20.300 • 21( POS. anoint tin PAN 0 • Pane auwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577606.pdf

EFTA01402151Set 10

3p665w

Wire federal funds in the amount of S 3.143 To Bank Name: JP Moroan Chase City! State: ABA#: 021000021 Further credit to Intermediary Hnancial Institution (Optional) Account #: Name; Ultinata Boniid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402151.pdf

EFTA01577644Set 10

2015-12-221p386w

Pail Cue Ancmm 5000 &Panes <eat ire Cat! Atynts 5003 JP MOROAN SELECT REWARDS SUMMARY ...... Pwoutt rant.. Warn. • 2% Ponds -nunod cet bun. 0 • P.aa .soul VI OlieftrtiVati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577644.pdf

EFTA01507062Set 10

2004-04-011p667w

Posse Bank co tne markong name fa the pro** banking business COnduCted by JP MOrOan Chan 6 CO though as subsidiaries waldisdik mak-4M 'PUCE end JPMSI Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507062.pdf

EFTA01479882Set 10

1p642w

information is riCeritta and used, and that upon opening an account with P moroan's Private knit or Private Wealth Management (together desonbed as the 'Private Banking business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479882.pdf

EFTA01340311Set 10

4p2,392w

EFTA01340312 I The Morgan Account :i JPMorgan Private Bank Durable Power of Attorney MOROAN USE ONLY US942 11/04 Title Chistaine Maxwell SPN Primary CAS Account Number MUTUAL FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340311.pdf

EFTA01480040Set 10

1p746w

Cnnn Noreen and am/ hid opoolpIrrom sPw1rain m Ml Come aid labor urea ).P. moroan Cal runty retro nolto to the omnoty Fre try Emily 6. nfsoino

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480040.pdf

EFTA01360303Set 10

1p688w

Journal Funds in the haunt of$ To Bank NOMA JP_Moroan Chase U AMMO Holding" City State. otylSwesouSecurity: ABAr 021000021 OrylSyr Ind:Sammy Funher credit to Intermediary Financial Institution +Optional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360303.pdf

EFTA01479864Set 10

1p293w

lion 'oat iie eziciii:iaii.artriniaci4'As. tii.iiagivi acetic to acoyuit IngOnne.tion mad! Ovalle* PUY.'Moroan vinbs:tes.: ,(W•.4cC ••— ' , :mime ackmcinita” •TP.PV; CAS, iati*IiXt r .0)/:0 ustort Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479864.pdf

EFTA00084830Set 9

1999-10-317p1,358w

Confidential Treatment Requested by JPMorgan JPM-SDNY-00036867 Chase EFTA00084834 10 1999 Moroan Guaranty Trust (omnan of Nen York JPMorgan Account Numbed Asset Account Portfolio Page 6 of 7 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084830.pdf

EFTA01206039Set 9

2015-08-147p2,170w

Chase Bank, N.A., Hong Kong EFTA01206044 JPMorgan Chase Bank. N.A., Hong Kong Vial J.P. Moroan Markets for more market-laming le:match and fnancis sdu40ns across me MI Cade

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206039.pdf

EFTA01253401Set 9

7p1,993w

CHARTERED BANK NC I= 05-20 0 Outgoing Money Trust (31.097.00 ) 783.278.51 TO JP MOROAN NC HONEYWELL 05-20 0 Outgoing Monty Trnsf (15.775.60 ) 767,502.91 TO BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253401.pdf

EFTA01118762Set 9

2012-07-1110p2,185w

Jeudl 17 mei 2012 Facture hi' 201205 0689 Ticket Caisse : 120005397 10:01 MOROANE DU I Px Unit I m. I Total N3ONNEMENT ANNUa. NDIVIDJEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118762.pdf

EFTA01119210Set 9

2013-08-3117p4,044w

Funds and Mon ~Mi 25 11 ATIX 49,5CA 91 1p,moroan toto Amenra usa 3321 721 10 201Ø 161 EFTA01119221 Global Investment Opportunities Group Account Position and IVITNI Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119210.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

iconices-T C rk ReN; voumard lawyers PRINCIPAL JOHN VOUMARD SOLICITORS BILL OTHAMS KELLY MOROAN BROOKE KENNEDY MATT NOONAN Dear Re: Children's Issues We confirm that this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01284548Set 10

7p2,038w

Debit Credit Balance 12-11 g Outgoing Money Tntsf (8,408.00 ) 1.404.658.15 TO JP MOROAN CHASE At CLARITY CUSTOMS INC 12-11 # (1.391.17 ) 1.403.266.98 TO TAIRA BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf