EFTA
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EFTA01525684
Set 10
0p
164w
DESCRIPTION AMOUNT BALANCE Beginning Balance $401.91 07/11 ODP Transfer To Checking • 350.00 51.91 07/16
Onlme
Transfer From Chk 0975 Transactions 2769406068 1,000.00 1,051.91 07/31 haat Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525684.pdf
EFTA01525431
Set 10
2012-05-31
1p
180w
image of dm check is mailer at MoiganOnlme ern To enroll in Morgan
Onlme
please rota yaw 1.P Morgan Team. Transaction Detail Denman & Twofers& Dale Descincon Credits Withdeawah Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525431.pdf
EFTA00390889
Set 9
2013-05-07
2p
784w
coupon code for phone or fax orders or enter the coupon code to can
Onlme
at checkout Cannot be combined with Store Purchasing or Procurement Cards. Cannot be used
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390889.pdf
EFTA01525391
Set 10
1p
336w
Purchase Or% Sunsets Corp000C19 New Yak NY Card 8907 4.41 8 75 0801
Onlme
Transfer From Sav Xvocoax904.0 Transocuons. 2 1362278u2 150000 3.508.75 0831 Chase Epay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525391.pdf
EFTA01483436
Set 10
1p
152w
Concrete Ref. Lg Lk Flagpok Pod brr WM:nth Tm 07/29 07'29
Onlme
Transfer To Chit Xxocc0663 Tionectsed: 5000000 10.876008 36 07/29 Amausin Exprem Web Remn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483436.pdf
EFTA01483453
Set 10
2011-08-31
1p
153w
007380835430A00 05 00000001238 540.000.00 Pkase note that you am view yaw hutoncal check lunges
onlme
andcostly enroll in eneltvery by gong to ANN( MorganOnbne corn J.P. Moraan 6 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483453.pdf
EFTA01483577
Set 10
1p
191w
Hanna (803) 242.7310 301 EAST 66Th STREET. SUITE IOB NEW YORK NY 10065 -6198
Onlme
access www morganonline can eE Private Client Checking PAu Checking Account Summar) ;MOVER Begunura Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483577.pdf
EFTA01323548
Set 10
1994-02-28
172p
38,911w
EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA02295803
Set 11
2011-06-02
1p
224w
From: Online Banking ). Sent: Frida , March 4, To: Subject: New Message from Chase
Onlme
(SM) Dear Chase OnlineSM Customer: A message regarding "Wi=e Template Activated" has been sent
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295803.pdf
EFTA00124783
Set 9
2018-12-15
26p
11,054w
From Agri Trees 310 Fed Sal 959.21 L529.08 04-09 Pald To - Twc - Spectrum
Onlme
Pmt Chk 12114128 66.98- 1.462.10 04-09 Paid To - American Express Online
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf
EFTA00794332
Set 9
2012-12-26
13p
10,101w
Farnir-Fanni Mu.'r.4d4 Mac UNIFORM INSTRUMENT Form 3010 1 01 Init l•loo
Onlm
• 0ccvrecla Inc Page 8 of 9 02 /9 FLUDEED EFTA00794340
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794332.pdf
EFTA00612460
Set 9
2012-12-26
13p
10,101w
Farnir-Fanni Mu.'r.4d4 Mac UNIFORM INSTRUMENT Form 3010 1 01 Init l•loo
Onlm
• 0ccvrecla Inc Page 8 of 9 02 /9 FLUDEED EFTA00612468
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612460.pdf
EFTA00238938
Set 9
2017-02-23
4p
2,690w
balance 5,791 •For more details on your rewards points activity, please visit us
onlme
at ubs cooVuscards Activity tot 0t+ SINE MAXWELL Cad ending Date Description Arrant Payment. 01/20
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238938.pdf
EFTA01033916
Set 9
2019-04-02
4p
244w
Pintere stYoutub R, ok m st e • 'et valid through Slav li xmo. both
onlme
and in US Paul tuart stores. Discounts.nobed at checkout. No promo needed. Full.orice merchandise only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033916.pdf
EFTA01525807
Set 10
0p
164w
DESCRIPTION AMOUNT BALANCE Beginning Balance 5401.91 07/11 ODP Transfer To Checking • 350.00 31.91 07116
Onlme
Transfer From Chk 1975 Transactions 2769406068 1,000.00 1,051.91 07/31 Interest Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525807.pdf
EFTA01525291
Set 10
1p
172w
image of ther check n andahk at AlokcanOnlme cm To enroll in Sloitan
Onlme
Please cmasa you P Morgan Team Traroactrat Detail Tkposts & Twofers& Dora Deacincon Credits Withdrawah Balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525291.pdf
EFTA01525821
Set 10
1p
151w
ofChase BusmessSelat Checking account TRANSACTION DETAIL DATE. DESCRIPTION AMOUNT BALANCE Beginning Balance $252.02 10115
Onlme
Transfer From Chk 0975 Transaction/ 2915675350 777.00 1,029.02 10131 Interest Payment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525821.pdf
EFTA01483525
Set 10
2011-12-31
1p
290w
Toward 1-27-2fil2Statemert/Time/16:39 head: 0127BR*020706046 Tny 156307~7Es 01/31 01Ol
Onlme
Triumfy To Clik 0663 Trannwo~: 2503258476 100,00000 549,399.94 01/31 Amencen Acprem Web kerna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483525.pdf
EFTA01595597
Set 10
1p
233w
PsyllICIL4 ~IMO WTI MICR/WM AAIOIAT 12122 12.1.C1110MC 1•611.WYS,BK CC AMER MC
ONLME
PM4CKF••••54423POS 4400 12/27 DE1311 CARD Ft ROUSE. a•••45121109678. AUT 122316 VISA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595597.pdf
EFTA01483549
Set 10
1p
176w
YORK NY I0065 .6291 Deaf and thud of Hanna (R0)2424351
Onlme
access vnyx morgancrthne urn 13tivate Client Checking Pku Checking Account Swarms.) ;MOVER Beguiling Balance 9tmX75 57 Animal Percentage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483549.pdf
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