Epstein Files Search

EFTA01521045Set 10

2012-01-011p239w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (116.840) (20.09) (0.23) (ID: ONOKPR-M-1) (116.84) 127 Misc Disbursement INCREASE IN TIME DEPOSIT NORWEGIAN KRONE ... ONOKPR-M-1) (592,225.03) J.P.Morgan Page 43 of 50 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048398 Chase CONFIDENTIAL SDNY_GM_00317596 EFTA01521045

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521045.pdf

EFTA01520808Set 10

2011-09-011p255w

9/22 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (154.820) (27.29) (ID: ONOKPR-M-1) (154.82) 9/22 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (589.793.200) High ... 9/28 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (177.590) (31.05) (ID: ONOKPR-M-1) (177.59) 9/28 Free Delivery JP MORGAN CHASE BANK • NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520808.pdf

EFTA01521542Set 10

2013-01-101p185w

1/17 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (204.220) (36.67) (ID: ONOKPR-M-1) (204.22) 1/24 Foreign Interest JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521542.pdf

EFTA01520903Set 10

2011-11-301p258w

Receipt REP: NOK RECEIVED FROM GHISLAINE MAXWELL 14,769.570 2.549.27 NORWEGIAN KRONE (ID: ONOKPR-M-1) 14,769.57 11117 Receipt of Assets MARINE HARVEST ASA ISIN N00003054108 SEDOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520903.pdf

EFTA01521316Set 10

2012-07-011p254w

7/30 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (227.330) (37.63) (ID: ONOKPR-M-1) (227.33) 7/30 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521316.pdf

EFTA01521136Set 10

2012-03-011p233w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (274.120) (49.12) (ID: ONOKPR-M-1) (274.12) 3/2 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521136.pdf

EFTA01521200Set 10

2012-03-011p232w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (274.120) (49.12) (ID: ONOKPR-M-1) (274.12) 312 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521200.pdf

EFTA01520805Set 10

2011-09-301p233w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (189.670) (35.44) (ID: ONOKPR-M-1) (189.67) 9/7 Free Delivery JP MORGAN CHASE BANK- NOK LONDON TIME DEPOSITS (629.332.410) High Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520805.pdf

EFTA01520722Set 10

2011-06-091p257w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (211.180) (38 46) (ID: ONOKPR-M-1) (211.18) 6/16 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520722.pdf

EFTA01521964Set 10

2014-01-011p231w

1/30 Mac Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (235.840) (38.18) (ID: ONOKPR-M-1) (235.64) Total Inflows & Outflows $0.00 SECURITIES TRANSFERRED IN/OUT Notes: Transaction Market Value is representative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521964.pdf

EFTA01521786Set 10

2013-08-011p232w

8/28 Mize Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (217.480) (36.13) (ID: ONOKPR-M-1) (217.46) Total Inflows & Outflows $0.00 SECURITIES TRANSFERRED IN/OUT Notes: " Transaction Market Value is representative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521786.pdf

EFTA01521641Set 10

2013-04-011p231w

4/28 Mac Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (240.850) (40.97) (ID: ONOKPR-M-1) (240.85) Total Inflows & Outflows $0.00 SECURITIES TRANSFERRED IN/OUT Notes: Transaction Market Value is representative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521641.pdf

EFTA01521576Set 10

2013-02-281p232w

2/28 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (204.430) (35.84) (ID: ONOKPR-M-1) (204.43) Total Inflows & Outflows $0.00 SECURITIES TRANSFERRED IN/OUT Notes: Transaction Market Value is representative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521576.pdf

EFTA01520723Set 10

2011-06-011p257w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (211.260) (38 86) (ID: ONOKPR-M-1) (211.26) 6/23 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520723.pdf

EFTA01520977Set 10

2011-12-011p256w

12/9 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (149.550) (25.82) (ID: ONOKPR-M-1) (149.55) 12/9 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520977.pdf

EFTA01520773Set 10

2011-07-271p231w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (219.910) (40.78) (ID: ONOKPR-M-1) (219.91) 8/3 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (828,323.830) High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520773.pdf

EFTA01520749Set 10

2011-07-311p255w

7/28 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (205.910) (38.18) (ID: ONOKPR-M-1) (205.91) 7/28 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520749.pdf

EFTA01520720Set 10

2011-05-251p234w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (213.130) (39.50) (ID: ONOKPR-M-1) (213.13) Gll Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (826,335.900) High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520720.pdf

EFTA01520746Set 10

2011-06-291p235w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (225.700) (42.24) (ID: ONOKPR-M-1) (225.70) 7/6 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (627,438.850) High

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520746.pdf

EFTA01521084Set 10

2012-02-291p192w

Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (238.170) MOS% (ID: ONOKPR-M-1) (238.17) 2/3 Free Delivery JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521084.pdf