""Primaty Account"" — Epstein Files Search

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EFTA01497562Set 10

July 31,2906 JPMorgan 0 Primaty Account Nunther Private Bank Page 5 of 6 Business Checkin Account Numbe (cont) NES, LLC Activity Date Desniptbn Debit Credit, Balance Jul 31 Interral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497562.pdf

EFTA01497685Set 10

rooi= 01, 2006 - NES. LIC Iktentber 29,2006 JPMorgan 0 Primaty Account Number Private Bank Page 5 of 6 Business Check Account Numbeu (cent.) NES, LLC Checks Paid Check Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497685.pdf

EFTA01514033Set 10

YORK STRATEGY GROUP, LLC ij July 30,2004 Primaty Account Number JPMorgan Private Bank Page 4 of 6 Business neekin Account Number kont.) NEW YORK STRATEGY GROUP, LLC Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514033.pdf

EFTA01496815Set 10

2004-02-271p417w

Januazy 31, 2004 - NES, LLC ij February 27, 2004 Primaty Account Number. JPMorgan Private Bank Page 4 of 6 Business Checkin Account Number Icon.) NES, LLC Activity Date Descrbabn [Orbit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496815.pdf

EFTA01496677Set 10

August 01,2003 - August 29,2003 NES. LLC d Primaty Account Nunther 3 JPMorgan Private Bank Page 4 of Business Checkin Account Numbe (cont.) NES, LLC Attivity Date Desniphon Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496677.pdf

EFTA01496671Set 10

Primaty Account Number JPMorgan Private Bank Page 5 of 7 Business Cbeckin Account Numbe Icont.) NES, LLC Activity Date Desetiptba Debit Credits Balance Jul 28 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496671.pdf

EFTA01487791Set 10

February 01,2003 - EPSTEIN INTERESTS February 28,2003 Primaty Account Number 000-138912 JPMorgan Private Bank Page 2 of 3 Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487791.pdf

EFTA01525549Set 10

2014-07-011p179w

throug,h July 31, 2014 Whloqpn Chase Bank, N A. P 0 Box 659754 Primaty Account. Sia Antonio. TX 78265 -9754 CUSTOMER SERVICE INFORMATION Web site: Chase com /100656217156' Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525549.pdf

EFTA01525209Set 10

2015-07-311p194w

CHASE CI 01, 2015 through July 31, 2015 Primaty Account: (continued) SERVICE CIIAROE SUMMARY TRANSACTIONS FOR SERVICE FEE CALCULATION NUMBER OF TRANSACTIONS Chocks Paid / Debits IS Deposits /Credits 2 Deposited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525209.pdf

EFTA01525900Set 10

2014-04-301p222w

CHASE° April 01. 2014 through April 30, 2014 Primaty Account: (oontmued) Am! & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOL'N 01/22 Card Purchase otao Ny4Taxi Long Is City NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525900.pdf

EFTA01525731Set 10

CHASE 0 May Oh 2013 hlav 31 13 Primaty Account: DEPOSITS AND ADDIMONS DATE DESCRIPTION AMOUWT 0509 Online Transfer From Clik ...0975 Transaetioaa. 3261362500 5800.00 05/15 Online Transfer From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525731.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 10

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