Epstein Files Search

EFTA01701121Set 10

2005-02-0999p13,942w

Year-To -Date Interest Pald S 1350 Tow Debits) - 7.61000 Annual Percentage Yield Famed 015% Service Charge - 0.00 Average Collected Balance $ 8,598.44 INeres1Paid • 1.02 Days in Peoad 29 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01483857Set 10

1p183w

Private Cheat Savings Savings Acoaunt Summary Amount Beginning Balance 56858 85 Armual Percentage Yield Famed Thus PCII0d. 0.20% I/yrs-arts & Credits 5 29 Intern land This Period 55.29 l'aymerm & Trawler ... Interest lard Year.torDute $63.40 Ending Balance 55._9 *Annual Percentage Yield Famed it an annualized rate its reflects the relationship between the sacs of interest actually earned on the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483857.pdf

EFTA01287077Set 10

3p802w

Outgoing Money Trmf (578,938.00 ) Interest Calculation Anitual Percentage Yield Famed Interest Famed This Period 5537.24 Interest Paid Year To Date 515294.71 All items are credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287077.pdf

EFTA01285049Set 10

4p982w

Purchase ($22.51 ) 08.25 Pitt Pintitase ($60.28 ) littera:I Calculation Annual Percentage Yield Famed 0.10% Intermit Famed This Period $0.47 Intermit Paid Year To Date 52.74 All items am credited subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285049.pdf

EFTA01288392Set 10

3p800w

Outgoing %Imo Thud' (520.000.00 ) 04-19 Outgoing Money Inyil (520.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.90% Interest Famed This Period $92.27 Interest Paid Year To Date $681.94 kil items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288392.pdf

EFTA01285971Set 10

3p743w

saoo Other Debits Date Description Amount 02.22 PO8 Putchave ($39545 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $0.42 Interest Paid Year To Plate S1.10 All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285971.pdf

EFTA01284851Set 10

4p1,087w

Purchase ($19.90 ) 04-16 POS Purchase (545.45 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $0.16 Interest Paid Year To Date 8.0.63 All items are credited lathier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284851.pdf

EFTA01285260Set 10

7p1,923w

FIDENTIAL DB-SDNY-0004300 EFTA_00152085 EFTA01285264 Deutsche Bank Entered Calculation Annual Percentage Yield Famed 0.1000 Interact Famed This Period 5149.11 Interest Paid Year To Date SI49.II All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf

EFTA01287701Set 10

4p1,027w

Outgoing Money Tmsf (510.000.000.00 ) 06-28 Ottgoing Money Tmsf (53.000.000.00 ) Intend Caktdation Annual Percentage Yield Famed 0.86% hdentat Famed This Period 53.424.16 Interest Paid Year To Date 59.629.00 Milting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287701.pdf

EFTA01286729Set 10

2017-03-013p780w

cbits Dale Description Amount 03-06 Outgoing Money Trial (525.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $19.19 Interest Paid Year To Date $41.40 items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286729.pdf

EFTA01286619Set 10

5p1,254w

Bank Date Description Amount 02-28 Pr.:authorized Debit IS32.755.19_) biterest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period 5106.06 Interest Paid Year To Date $273.81 MI items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286619.pdf

EFTA01286032Set 10

2016-03-014p1,063w

Funds ($2.354.094.95 ) 03.10 Preauthoticed Debit ($577.28 ) 03.17 Preauthinized Debit (5403.95 Intermt Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $52.45 Interest Paid Year To Date 5533.15 Milan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286032.pdf

EFTA01284648Set 10

2014-01-017p2,000w

ebit (529.341.45 ) 01.31 0111 Check Purchase (520.775.00 ) 01-31 (52.734.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period S130.15 Interest Paid Year To Date 5130.15 \II items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284648.pdf

EFTA01285852Set 10

3p800w

Outgoing Akins". "Ernsi (5300.000.00 ) 11-12 Outgoing Nfonev Intif (S5.200.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.15% Interest Famed This Period $7974.55 Interest Paid Year To Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285852.pdf

EFTA01286304Set 10

2016-07-013p735w

Debits Date Deseription Amount 07-2 I Outgoing Nlonev (550.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.10% Interest Famed This Period $12.63 Interest Paid Year To ❑ate SR6.24 All items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286304.pdf

EFTA01253614Set 9

3p694w

Debits Date Description amount 04-06 Outgoing Munn. Trnsi ($250.000.00 ) Interest Calculation Annual Percentage Yield Famed 0.20°a Interest Famed This Period $670.03 Interest Paid Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253614.pdf

EFTA01483756Set 10

1p163w

310430/13 Private Cheat Savings 510118.1 &Mall AMC•011 Beginning Balance 56.1109 79 Armual Percentage Yield Famed This Pored* 0.0% Ikpwits S Credits 994 Interest Paid This Peried $994 Fading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483756.pdf

EFTA01524931Set 10

2014-03-011p153w

Transfers (50,673.09) Interest Paid Year-to-Date $0.55 Ending Balance $0.03 *Annual Percentage Yield Famed is an an rate that reflects the relations/rip between the amount of interest actually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524931.pdf

EFTA01483827Set 10

2013-06-291p169w

Ending Balance $56,849.52 Interest Paid Year-to-Date 548 78 'Annual Percentage Yield Famed is an annualized mte that reflects the relationship between the amount of interest actually earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483827.pdf

EFTA01487126Set 10

2013-06-291p159w

Interest Paid Year-to-Date $2.30 Ending Balance $25,510.69 *Annual Percentage Yield Famed is an annualized raw that reflects the relationship between the amount of twenty mina*, earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487126.pdf