Epstein Files Search

EFTA01690514Set 10

2005-05-15100p50,946w

NapSca LK-Lakeland, TV-/fhoralsville, SO-Saban Rate Code: RSDIaiRGNP 603 UMM 5KNW Rate Paiod (Pd.): PaPtak, Cea:IffPeak. N-1613,hts Femora: IF-Ditcel /ad Call Complae; C-Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA01690675Set 10

100p47,626w

Naples, IX-Lake:sad, TV-Thomasville, SB-Sebring Rate Code: NPA2-NAT7900RUMMUNW Rate Paiod (Pd.): )-Peak, O-Off Peak, H-Nights Call To: •• latcmatiocal Call Terminated To Mobile Feature ... Tactpa, VB-iVero Beach, Wmtiaplcs, LlOtakelaad, Therhonusvilk, SD-Sabena Rate Code: MPA2•NATPP00RUMMUNW Rata Paiod (Pd.): PePealc, (MOBPeak, N.Nights Call To: •• • laamational Call Taiminated To Mobile Foam: Derr One•to.One

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01483125Set 10

1p31w

J.P.Morgan Primary Account' C00000739l 10438 For the Paiod 1130,10 CO2/26n° Thu Page Intentionally Left. Blank Page I r) of I [. Confidential Treatment Requested by JPMorgan JPM-SDNY-00004292 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483125.pdf

EFTA01483777Set 10

2013-05-011p115w

Poway Account. For the Paiod 5/1/13 to St31/13 Private Client rhydang Plus JEFFREY E EPSTEIN iwthwrstrbeep ma • lo•fte •romeniusils •• ••••••••• C P . ft' a nom% UPIMPLICI. I-I I IMONSOS4160

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483777.pdf

EFTA01497533Set 10

1p247w

BbIS say bin Pawl op: oe more docks to were paid doing dia slainona paiod. IUM vote Ow all died, MOW la Ow 'Chats NC amino@ mg 01•02000LOOVC boot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497533.pdf

EFTA01525387Set 10

1p81w

Oast Bank NA Primary Account PO Bar 6076 Newark. DE 19714 .6076 For the Paiod Mill to 6/30,11 /100356217136' 00008511DFB 802 216 18211 -NNNNNN3RiDINNC00800000 70 0000 Banking A000unast Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525387.pdf

EFTA01503395Set 10

2006-09-301p836w

statement. 'the address appears above. If no mem is received within this paiod, your account will be considered correct. Mutual Rinds/Securities Securities (including Mutual Funds) and annuities are not bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503395.pdf

EFTA01483581Set 10

2012-05-011p141w

arnary Account JESTREY E EPSTEIN For the Paiod 5/1/12 to 5/31/12 Transaction Detail CONTINUED Deposits* Ti mortis & Date Description Cretins We/skims]. Balance 05/31 0551 Ranee Ikbit Via. Fut PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483581.pdf

EFTA01483771Set 10

1p181w

Prong Account JEIFIRRY EEPSTEN For dm Paiod 511(13 to 5I31(13 Pmak Chem Checking Phu Checking Account Summary Amami Beginning Balance 389.7)0 20 Amaral Percentage Yield Famed This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483771.pdf

EFTA01514139Set 10

2006-12-291p841w

front of Nis statement. 'Elie address appears Move. lino report is received within this paiod, your account will be considered correct. Mutual Flinds/Securffies Securities (including Mutual Funds) and annuities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514139.pdf

EFTA01525303Set 10

1p27w

Prouty Account For the Paiod WM 2 to 9'2X 1: Thus FLag< Inunuonally Left Blank J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053455 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525303.pdf

EFTA01483552Set 10

1p354w

Ittniary Account. 000000739110438 JEFFREY E EPSTEIN For the Paiod 31112 to 30042 Transaction Decal CONTINUED Deposits* Tiansicn& Date Deampoon Croats Wthirmvals &Wee MD 0320 Fadw•irc Debit Via. Berko Popular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf

EFTA01525334Set 10

1p66w

Ninety AccOUnt For the Paiod 1r1/1.ro I/31/14 Inanity to better satesuud your acavunts. a valid ID n now retained when depoaung cash into peranal and bustn:a accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525334.pdf

EFTA01525967Set 10

2015-07-011p196w

Balance 1 $210.02 Annual Percentage Yield Earned This Pascal 0 05.4 Intense Earned This Paiod $0.01 Interest Paid YearacaDate SO 24 The monthly service fee for this account ways

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525967.pdf

EFTA01525263Set 10

1p119w

Primary Account For the Paiod 71/11 to 712991 Com:Matted Summary Account Prior Current Change Assets Number Period Value Period Value In Value away Claw [Bum Banking Checking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525263.pdf

EFTA01483189Set 10

1p332w

J.P.Morgan 000000739110438 Primary Account' 030000739110438 JEFFREY E EPSTEIN For the Paiod 529/10 to 6430110 Transaction Detail CONTINUED Depends it Transfers 44 Date Damps= Credits Withdrawals Balance 0644 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483189.pdf

EFTA01483924Set 10

1p86w

Primary Account Fort& Paiod 2/1114 to 2/X14 Ovadrall and Rcwnwd Item Fee Summary Total ke Total etre Penod Y ao-date Total Overdraft Fees* (so* Total Returned larn Fees 'Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483924.pdf

EFTA01483833Set 10

1p189w

Primary Are MERRY E EPSTEIN For the Paiod 81!13 to 193(413 Pnvate Chem Checking Plus Chocking Account Summary Amman Beginning Balanze 462.603 25 Arvind Percentage Yield Famed This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483833.pdf

EFTA01483597Set 10

1p25w

Prouty Account For the Paiod 61112 toe:912 Thus Page Inunuonally Left Blank J.P Morgan Page6(46 Confidential Treatment Requested by JPMorgan JPM-SDNY-00004772 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483597.pdf

EFTA01483577Set 10

1p191w

Bank. N A Primary Accrual PO Box 6076 Newark. DE 19714 .6076 For Be Paiod NI /12 to St310 2 J.P. hforgan Yearn /100556298021/ And Your e4001634

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483577.pdf