""Outgoing Wres"" — Epstein Files Search

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EFTA01582946Set 10

1991-11-051p599w

Incoming Wires (Domestic) Outgoing Woes (Domestic) Incoming Wires (International) Outgoing Wres (International) ACH Deposits ACM Payments Internal Transfer (Debiestredits) Asset Purchasos,Salos What Is the IndiaI/ongoing source of fund ... Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wres (Domestic) Outgoing Wres (Domestic) Incoming Wires (International) Outgoing Wros (International) ACM Deposits Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf

EFTA01499516Set 10

2013-10-011p106w

Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees 10.00 J.P. Morgan Page 2 of 4 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499516.pdf

EFTA01499519Set 10

2013-10-011p106w

Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees 10.00 J.P. Morgan Page 2 of 4 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499519.pdf

EFTA01494989Set 10

2014-01-011p118w

Volume Allowed Excess Unit Price Fees Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1 00 4 0 40.00 0.00 Total Fees $0.00 J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494989.pdf

EFTA01499035Set 10

2013-09-301p177w

Check / Debit Posted 27 00 499 0 0.20 0.00 Outgoing Wres - Domestic Manual 4 00 4 0 40.00 0.00 Sow ,....1 %IC,: Char !!1/4: , vac %%aka! tbr this statement cycle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499035.pdf

EFTA01494982Set 10

2013-11-301p114w

Allowed Excess Unit Price Fees Check / Debit Posted 1 00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1 00 4 0 40.00 0.00 Total Fees $0.00 J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494982.pdf

EFTA01498914Set 10

2013-01-011p183w

thank you for your banking business. Check / Debit Posted 3.00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1.00 4 0 40.00 0.00 Your service charges %vat vvItiVs.X1 for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498914.pdf

EFTA01494993Set 10

2014-01-011p113w

Volume Allowed Excess Unit Price Fees Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1 00 4 0 40.00 0.00 Total Fees 80.00 J.P.Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494993.pdf

EFTA01500646Set 10

Volume Allowed Excess Unit Price Fees Check! Debit Posted 1.00 0 1 0.00 0.00 Outgoing Wres - Domestic Manual 1.00 0 1 2500 25.00 Total Fees $25.00 Net Fees/Charges Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500646.pdf

EFTA01494986Set 10

2013-11-301p112w

Volume Allowed Excess Unit Price Fees Check / Debit Posted 1.00 500 0 0.20 0.00 Outgoing Wres - Domestic Manual 1.00 4 0 40.00 0.00 Total Fees $0.00 J.P. Morgan Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494986.pdf

Results by Dataset10 total

Set 10

10

November 1991

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