Epstein Files Search

EFTA00020584Set 8

2007-06-018p1,852w

SDNY-00052161 JPMorgan Chase EFTA00020587 June el. 2117 - Ghlslalne Maxwell June 29.2167 OJPMorgan Private Bank Page 5 of li Primary Account Number Premier Checking CHECK NO. 1070 $27,409.53 PAID ... Requested by JPM-SDNY-00052162 JPMorgan Chase EFTA00020588 June Ol.2897- Ghlslalne Maxwell June 29.2997 OJPMorgan Private Bank Page 6 of It Primary Account Number. Premier Checking CHECK ... SDNY-00052163 JPMorgan Chase EFTA00020589 June June el, 29, 2117 2117 - Ghlslalne Maxwell OJPMorgan Private Bank Page 7 of 8 Primary Account Number. Premier Checking CHECK NO. 1065 $190.00 PAID

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf

EFTA00097991Set 9

2007-06-018p1,809w

SDNY-00052161 JPMorgan Chase EFTA00097994 June II. 2497 - GhislaIne Maxwell June 29.2497 OJPMorgan Private Bank Page 5 of 8 Primary Account Number Premier Checking CHECK NO. 1070 $27,409.53 PAID ... Requested by JPM-SDNY-00052162 JPMorgan Chase EFTA00097995 June 61.2197 - Ghlslalne Maxwell June 29.2997 OJPMorgan Private Bank Page 6 of g Printery Account Number. Premier Checking CHECK ... SDNY-00052163 JPMorgan Chase EFTA00097996 June 81,2887- Ghislaine Maxwell June 29, 2117 OJPMorgan Private Bank Page 7 of 8 Printery Account Number. Premier Checking CHECK NO. 1065 $190.00 PAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097991.pdf

EFTA00084018Set 9

2007-06-018p1,761w

SDNY-00052161 JPMorgan Chase EFTA00084021 June 11. 2497 - GhislaIne Maxwell June 29.2497 OJPMorgan Private Bank Page 5 of 8 Primary Account Number Premier Checking CHECK NO. 1070 $27,409.53 PAID ... SDNY-00052162 JPMorgan Chase EFTA00084022 June II . 207 - GhShane Maxwell June 29. 207 OJPMorgan Private Bank Page 6 of g Primary Account Number. Premier Checking CHECK NO. 1060 $620.00 PAID ... SDNY-00052163 JPMorgan Chase EFTA00084023 June 81,2087- Ghislaine Maxwell June 29, 2887 OJPMorgan Private Bank Page 7 of S Primary Account Number. Premier Checking CHECK NO. 1065 $190.00 PAID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084018.pdf

EFTA01497619Set 10

2006-09-011p181w

September 01, 2006 - NES, LLC September 29, 2006 OJPMorgan Private Bank Page 12 of 23 Primary Account Number. Business Checking CHECK NO. 22763 $84.68 PAID 09/12 MIL LLC = 22713 mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497619.pdf

EFTA01497165Set 10

1p284w

March 01,2005 - NES, LLC March 31,2005 OJPMorgan Private Bank Page 11 of 20 Primary Account Number. Business Checking CHECK NO. 21547 $907.08 PAID 03/21 s••••••••••••••• 21547 •••••••••••-• ••••• IO Saar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497165.pdf

EFTA01497470Set 10

1p221w

March 01,2006 - NES, LLC March 31,2006 OJPMorgan Private Bank Page 17 of 23 Primary Account Number Business Checking CHECK NO. 22356 $31.04 PAID 03/15 22356 •••••••••••••• tea Ciallaf• fiNalre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497470.pdf

EFTA01497487Set 10

2006-04-011p138w

April 01, 2006 - NES, LLC April 28, 2006 OJPMorgan Private Bank Page 12 of 24 Primary Account Number Business Checking CHECK NO. 22403 $73.96 PAID 04104 fl • 22403 savage SIMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497487.pdf

EFTA01497359Set 10

1p139w

November 01,2005 - NES, LLC November 30,2005 OJPMorgan Private Bank Page 8 of 17 Primary Account Number. Business Checking CHECK NO. 22088 $81.28 PAID 11/03 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497359.pdf

EFTA01497020Set 10

2004-10-291p325w

October 01, 2034 - NES, Lie October 29, 2004 Primary Account Number OJPMorgan Private Bank Page 2 of 22 Business Checking Account Number NES, LLC Summary Opening Balance $66,900.54 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497020.pdf

EFTA01524256Set 10

1p195w

April 01,2005 - GhiaWine Maxwell April 29,2005 Primary Account Number. OJPMorgan Private Bank Page 2 of 4 Premier Checkin Account Number Ghlslaine Maxwell Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524256.pdf

EFTA01496857Set 10

1p143w

April 01,2004- NES, LLC April 30,2004 OJPMorgan Private Bank Page 10 of 19 Primary Account Number■ Business Checking ■ CHECK NO. 20787 $108.63 PAID 04/07 INTI.ILC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496857.pdf

EFTA01497439Set 10

1p211w

February 01,2006 - NES, LLC February 28,2006 OJPMorgan Private Bank Page 14 of 17 Primary Account Number • Business Checking CHECK NO. 22309 $118.13 PAID 02/13 Um.SAS 22309 MIS Stir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497439.pdf

EFTA01524251Set 10

1p200w

Febsuary 01,2005 - Ghlslaine Maxwell February 28,2005 Primary Account Number OJPMorgan Private Bank Page 2 of 4 Premier Checkin Account Number Ghistalne Maxwell Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524251.pdf

EFTA01497548Set 10

2006-06-011p115w

June 01, 2006 - NES, LLC June 30, 2006 OJPMorgan Private Bank Page 9 of 18 Primary Account Number. Business Checking CHECK NO. 22542 $47.87 PAID 06/09 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497548.pdf

EFTA01496755Set 10

2003-11-291p152w

November 29, 2003 - NES, LLC December 31,2003 OJPMorgan Private Bank Page 7 of 18 Primary Account Number Business Checking CHECK NO. 1034 $600.00 PAID 12/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496755.pdf

EFTA01497521Set 10

2006-04-291p301w

April 29, 2006 - NES, LLC MeS 31, 2006 OJPMorgan Private Bank Page 11 of 24 Primary Account Number Business Checking CHECK NO. 22475 5380.00 PAID 05/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497521.pdf

EFTA01497493Set 10

2006-04-011p112w

April 01, 2006 - NES, LLC April 28,2006 OJPMorgan Private Bank Page 18 of 24 Primary Account Number Business Checking CHECK NO. 22434 $1,432.54 PAID 04/14 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497493.pdf

EFTA01656658Set 10

2007-06-298p1,931w

SDNY-00052161 JPMorgan Chase EFTA01656661 June 01, 2007 Ghlslalne Maxwell June 29, 2007 OJPMorgan Private Bank Page 5 of 8 Primary Accmutt Number: Premier Checking CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656658.pdf

EFTA01482538Set 10

2004-10-011p183w

October 01, 2004 - October 29.2004 Jeffrey E Epstein Primar, Account Number OJPMorgan Private Bank Page 5 of S Premier Cheekiri Account Number Jeffrey E Epstein Activity Date Description Debit Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482538.pdf

EFTA01496695Set 10

2003-08-301p79w

August 30, 2003 - NES, LLC September 30, 2003 OJPMorgan Private Bank Page 14 of 20 Primary Account NIMliVI Business Checking CHECK NO 549.20 PAID 09/12 CHECK NO. $64.47 PAID 09/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496695.pdf