Epstein Files Search

EFTA01483808Set 10

1p107w

Porno./ Account. 0090(00739110438 PO Box 6076 Newark. DE 19714 .6076 For the Pcnod 6294B to 79I/13 4C08021348239: 000=8.1SDOI S02 211 21313 2414NNNMAINNMM 000000000 DI 0000 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483808.pdf

EFTA01483811Set 10

1p326w

003W0739I 10438 Rorry Accaust 00~0739110438 JEFFREY E EPSTEIN For the Pcnod 6/2913 to 731/13 Tranaetton Dead CONTINUED Deposits& Transfers& Dew Dawnpoon Credib Welshes* Balance 0702 07.02 Inland Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483811.pdf

EFTA01525429Set 10

1p374w

Itirnary Account.. For the Pcnod 3/3I 2 to 4/3012 Important Infirmly* About Your St:Remelt, Jig Case of Error' et About tour f leargnic funds Twofers.. calor Write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525429.pdf

EFTA01525333Set 10

1p124w

Peno3 L iz ' )- ; Carolatted Summary Account Prior Current Assets Number PCI1O11 Value Pcnod Valve In Value Osaka* Claw [hoer Banking Checking 6.6793u 3.484 88 (3.194 62) Savings Chew savings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525333.pdf

EFTA01483287Set 10

1p316w

Morgan Primary Account JEFFREY E EPSTEIN For the Pcnod 103070w 113010 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/16 I I/16 Feehvire Ibbit Via. Firstbank : Finithank Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483287.pdf

EFTA01280881Set 10

2017-02-012p193w

navemrmi Co ran...tans 02/01 Beginning Balance $381.26 Number of Days in Pcnod 28 Checks Withdrawals / Debits Deposits / Credits 02/28 Ending Balance $381.26 Analysis Period: 01/01/17 - 01/31/17 Standard Monthly Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280881.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

pond, toby Serieroere and dowers ØØe Cy the meter el drys n IM berg pcnod The beer° eel each dal 24 hairs any i dys a weal. LLmp to bing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01725050Set 10

100p28,481w

Veto Beach, NA•Napla, LK.Lakeland. TV•Thomasville, SS-Sebring Ram Code: FA22-FT9NATPl400RUMMUNW Rate Pcnod (PI): PaPeak, O.Off Peak, N=Nights Call To •• Irnemationd Call Terrninated To Mobile Suture

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01253439Set 9

3p697w

Outgoing Money Trill (5300.000.00 Interest Calculation Annual Percentage Yield Lamed 0.15% Interco Lamed Ibis Pcnod 5&791.21 Interest Paid Year Io Date S58450.61 . II items an credited subject to final

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253439.pdf

EFTA01284389Set 10

2p569w

return item fees tor this calendar scar $0.00 Overdraft lies for this stab:mint pcnod $0.00 Overdraft fees for this calendar year All items ant credited subject h' final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284389.pdf

EFTA01285488Set 10

2015-04-013p640w

item fees for this calendar vat $0.00 Total Overdraft rocs for Otis sta:mew pcnod $0.00 'Fatal Overdraft Ices for this calendar scar S0.00 All items are credited subtect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285488.pdf

EFTA01287427Set 10

2018-03-312p595w

return item fees for this calendar scar $0.00 Total Overdraft lea for Nis gateman pcnod $0.00 Taal Overdraft lees for this calendar veer $0.00 All items are credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287427.pdf

EFTA01279818Set 10

2017-04-012p285w

Account Summary 04/01 Beginning Balance $331.00 Number of Days in Pcnod 30 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 04/30 Ending Balance $328.00 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279818.pdf

EFTA01279824Set 10

2018-06-012p229w

Account Summary - 06/01 Beginning Balance $339.00 Number of Days in Pcnod 21 Checks 2 Withdrawals / Debits S(339.00) Deposits / Credits 06/21 Ending Balance $0.00 Analysis Period: 05/01/18 - 05/31/18 Standard Monthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279824.pdf

EFTA01280414Set 10

2016-11-012p310w

Account Summary - 11/01 Beginning Balance $65,846.85 Number of Days in Pcnod 30 Checks 6 Withdrawals / Debits 5(395.056.50) 3 Deposits / Credits 5330.633.18 11/30 Ending Balance $1,423.53 Analysis Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280414.pdf

EFTA01280416Set 10

2016-12-012p292w

Account Summary - 12/01 Beginning Balance $1,423.53 Number of Days in Pcnod 31 Checks 5 Withdrawals / Debits 5(111.905.00) 3 Deposits / Credits 5115.100.65 12/31 Ending Balance $4,619.18 Analysis Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280416.pdf

EFTA01280430Set 10

2018-04-012p415w

Account Summary - 04/01 Beginning Balance $107,071.89 Number of Days in Pcnod 30 4 Checks $(20,893.75) 6 Withdrawals / Debits 5(187.609.80) 8 Deposits / Credits 5127.537.32 04/30 Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280430.pdf

EFTA01280432Set 10

2018-06-012p235w

Support: THOMASVILLE NC 27360-5560 9 06/01 Beginning Balance $605.66 Number of Days in Pcnod 21 Chocks 3 Withdrawals / Debits $(695.66) Deposits / Credits 06/21 Ending Balance $0.00 Analysis Period: 05/01/18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280432.pdf

EFTA01280709Set 10

2018-06-012p238w

THOMASVILLE NC 27360-5560 10 06/01 Beginning Balance $1,322.62 Number of Days in Pcnod 21 Checks 3 Withdrawals / Debits 5(1.322.62) Deposits / Credits 06/21 Ending Balance $0.00 Analysis Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280709.pdf

EFTA01280883Set 10

2017-05-022p271w

Account Summary - 04/01 Beginning Balance $231.26 Number of Days in Pcnod 30 Checks Withdrawals / Debits Deposits / Credits 04/30 Ending Balance $231.26 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Service Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280883.pdf