Epstein Files Search

EFTA01514734Set 10

1p411w

Primary Accou For the Period Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Cantu Mil It kt the But: ICent:nen atwill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514734.pdf

EFTA01514203Set 10

1p114w

JPMorgan 0 Private Bank December 1. 2007 through December 31. 2007 Primary Accou JPMorgan Classic Business Checking New York Strategy Group LIc •••••••••••a. •001111INTIG• CJIOVIAIC ISS•00ellie•••••• WM •••• .410 ircia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514203.pdf

EFTA01501339Set 10

2010-12-011p114w

J.P.Morgan Primary Accou For the Period 12/1/10 to 12/31/10 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501339.pdf

EFTA01514180Set 10

2007-09-291p119w

JPMorgan 0 Private Bank September 29, 2007 throe h October 31, 2007 Primary Accou Transaction Detaitcontinued) Date Description Amount Balance 10/16 Check # 3056 -82.36 92,575.57 10/17 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514180.pdf

EFTA01495956Set 10

2010-10-011p96w

J.P.Morgan Primary Accou JEGE INC For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Number Paid Amount 10/08 300.00 10/04 2,414.30 10/05 5,476.50 10/13 4,477.50 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495956.pdf

EFTA01514187Set 10

1p157w

JPMorgan Private Bank September 29. 2007 through October 31. 2007 Primary Accou JPMor an Classic Business Checking New York Strategy Group Llc .€ ss ""rmW•er"" 5:-; :: .1.1 Tate Zt:r.rh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514187.pdf

EFTA01503516Set 10

2010-01-011p28w

JPMorgan Primary Accou For the Period 1/1/10 to 1/29/10 This Page Intentionally Left Blank Page 4 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00028159 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503516.pdf

EFTA01514186Set 10

2007-09-291p151w

JPMorgan Private Bank September 29, 2007 throe h October 31, 2007 Primary Accou JPMorgan Classic Business Checking New York Strategy Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514186.pdf

EFTA01495832Set 10

2009-10-011p122w

J.PMorgan JPMorgan Chase Bank. N A. Primary Accou P O Box 6076 Newark. DE 19714-6076 For the Period 10/1/09 to 10/30/09 J.P. Morgan Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495832.pdf

EFTA01514178Set 10

2007-09-011p146w

JPMorgan Private Bank September 1, 2007 through September 28, 2007 Primary Accou JPMorgan Classic Business Checking New York Strategy Group Llc PIEWINKINIMR00300.P.M.0 :4;:fiaari-114tiX: a Cisuelltle 86;V2778

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514178.pdf

EFTA01514205Set 10

2007-12-011p192w

JPMorgan Private Bank December 1, 2007 throw h December 31, 2007 Primary Accou JPMor an Classic Business Checking New York Strategy Group Llc nos, • ht..0.ksinATIOVIVOLIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514205.pdf

EFTA01496240Set 10

2013-10-011p98w

JPMorgan Chase Bank. N.A. Primary Accou For the Period 10/1/13 to 10/31/13 J.P. Morgan Team Janet Young 00015598 EWES 802 161 30513 NNNNNNNNNNN r 1 000030000 DI 0000 Gina Magliocco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496240.pdf

EFTA01514190Set 10

2007-11-011p262w

Private Bank November 1, 2007 throw h November 30, 2007 JPMorgan Classic Business Checking Primary Accou NEW YORK STRATEGY GROUP LLC Checking Account Summary Amount Beginning Balance $47,104.97 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514190.pdf

EFTA01514167Set 10

1p191w

JPMorgan Private Bank August 1. 2007 through August 31. 2007 Primary Accou JPMorgan Classic Business Checking New York Strategy Group Llc 000000739123130 SaISMN••• W. '. w Migaiihno , MOW itC 0.10.10.0•••. EMPS4aninall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514167.pdf

EFTA01504395Set 10

2010-01-011p239w

J.P.Morgan Primary Accou For the Period 1/1/10 to 1/29/10 IMPORTANT INFORMATION The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504395.pdf

EFTA01503606Set 10

1p29w

Primary Accou For the Period 711111 to 7129111 This Page Intentiiinall tell Blank J.P. Morgan Page 4 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00028263 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503606.pdf

EFTA01495937Set 10

2010-07-311p28w

JPMorgan Primary Accou For the Period 7/31/10 to 8/31/10 This Page Intentionally Left Blank Page 6 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00019178 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495937.pdf

EFTA01504730Set 10

2010-09-011p123w

J.PMorgan Primary Accou DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 9/1/10 to 9/30/10 CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504730.pdf

EFTA01495963Set 10

2010-10-301p77w

Morgan JPMorgan Chase Bank, N.A. Primary Accou For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young JEGE INC William J Doherty ATTN DARREN K INDYKE For assistance after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495963.pdf

EFTA01501150Set 10

2012-04-301p189w

arAt /I JPMorgan Chase Bank. NA. Primary Accou P 0 Box 6076 Newark, DE 19714 -6076 For the Period 3/31112 to 4/30/12 J.P. Morgan Team Janet Young

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501150.pdf