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EFTA01548605Set 10

2009-02-286p1,177w

NNNNN P 1 000000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team ... Page 1 of 6 00000990301000000023 EFTA01548605 THE C O U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME ... Enhanced Education St Thomas V1008021347 Ref: Chase Nyc /Ctr/Bnf=The C O U Q Foundation Inc West Palm Beach FL 33401-5016/Ac Rfb=O/B Citibank Nye Bbi=/Time/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548605.pdf

EFTA01548611Set 10

2009-02-286p1,181w

NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 JPMorgan Private Bank Team Janet ... Page 1 of 6 00000980301000000023 EFTA01548611 THE C O U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME ... Enhanced Education St Thomas V1008021347 Ref: Chase Nyc /Ctr/Bnf=The C O U Q Foundation Inc West Palm Beach FL 33401-5016/Ac Rfb=O/B Citibank Nye Bbi=/Time/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548611.pdf

EFTA01548505Set 10

2006-01-016p1,133w

Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours ... Page 1 of 6 00000020301000000023 EFTA01548505 THE C O U Q FOUNDATION INC Deposits & Credits Date Description 01/17 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 ... York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=The C O U Q Foundation Inc New York NY 10022-/Ac-000009215019 Rfb= O/B Mellon Bank Bbi=/Time/11:24 Imad: 0117D3Qci20C001477 Trn: 0233409017Ff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548505.pdf

EFTA01548564Set 10

2008-11-017p1,238w

NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William ... Daily Balance $143,131 Page 1 of 6 00000020301000000023 EFTA01548564 THE C 0 U Q FOUNDATION INC Checks Paid Check Number 2451 2452 2453 2455 Date Paid 11/03 11/04 11/14 ... Page 2 of 6 EFTA01548566 THE C 0 U Q FOUNDATION INC Payments & Transfers Date Description 11/05 11/10 11/12 11/12 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548564.pdf

EFTA01548597Set 10

2008-10-148p1,442w

NNNNN P 1 000000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team ... Page 1 of 8 00000850401000000024 EFTA01548597 THE C 0 U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME ... Amount 29.53 ($29.53) Page 2 of 8 EFTA01548598 THE C 0 U Q FOUNDATION INC Daily Ending Balance Date 02/03 02/04 02/09 02/26 Service Fee Summary Maintenance Fees Transaction Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548597.pdf

EFTA01548589Set 10

2008-10-148p1,440w

NNNNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 JPMorgan Private Bank Team Janet ... Page 1 of 8 00000840401000000024 EFTA01548589 THE C 0 U Q FOUNDATION INC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME ... Amount 29.53 ($29.53) Page 2 of 8 EFTA01548590 THE C 0 U Q FOUNDATION INC Daily Ending Balance Date 02/03 02/04 02/09 02/26 Service Fee Summary Maintenance Fees Transaction Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548589.pdf

EFTA01548577Set 10

2009-01-016p1,110w

NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 JPMorgan Private Bank Team Janet ... Page 1 of 6 00000900301000000023 EFTA01548577 THE C 0 U Q FOUNDATION INC Checks Paid Check Number 2456 2457 2458 2459 Date Paid 01/05 01/16 01/14 01/20 Total Checks Paid ... Page 2 of 6 EFTA01548578 THE C 0 U Q FOUNDATION INC Fees, Charges 6 Other Withdrawals Date 01/06 Description Service Charges For The Month of December Total Fees, Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548577.pdf

EFTA01548557Set 10

2008-10-017p1,150w

NNYNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William ... Daily Balance $115,496 Page 1 of 6 00000020301010000023 EFTA01548557 THE C 0 U Q FOUNDATION INC IMPORTANT INFORMATION J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH ... Page 2 of 6 EFTA01548558 THE C O U Q FOUNDATION INC Fees, Charges 6 Other Withdrawals Date 10/03 Description Service Charges For The Month of September Total Fees, Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548557.pdf

EFTA01548650Set 10

2009-05-309p1,142w

NNNNN P 1 000000000 D2 THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet ... Page 1 of 8 00000990401000000024 EFTA01548650 THE C O U Q FOUNDATION INC Deposits & Credits Date 06/03 Description Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn ... Amount 57.21 ($57.21) Page 2 of 8 EFTA01548651 THE C 0 U Q FOUNDATION INC Daily Ending Balance Date 06/03 06/09 06/16 06/26 Service Fee Summary Maintenance Fees Transaction Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548650.pdf

EFTA01548641Set 10

2009-05-309p1,135w

NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 J.P. Morgan Team Janet Young ... Page 1 of 8 00000980401000000024 EFTA01548641 THE C O U Q FOUNDATION INC Deposits & Credits Date 06/03 Description Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn ... Amount 57.21 ($57.21) Page 2 of 8 EFTA01548642 THE C 0 U Q FOUNDATION INC Daily Ending Balance Date 06/03 06/09 06/16 06/26 Service Fee Summary Maintenance Fees Transaction Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548641.pdf

EFTA01548583Set 10

2009-01-016p1,114w

NNNNN P 1 000000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team ... Page 1 of 6 00000910301000000023 EFTA01548583 THE C 0 U Q FOUNDATION INC Checks Paid Check Number 2456 2457 2458 2459 Date Paid 01/05 01/16 01/14 01/20 Total Checks Paid ... Page 2 of 6 EFTA01548584 THE C 0 U Q FOUNDATION INC Fees, Charges 6 Other Withdrawals Date 01/06 Description Service Charges For The Month of December Total Fees, Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548583.pdf

EFTA01444657Set 10

Individual Account Q Joint Tenants with Right of Survivorship Q Custody under NY UTMA Q Foundation Q Partnership Q Non-Profit 0rgani2ation Q Joint Tenants in Common 0 Limited Liability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA01444553Set 10

Survivorship [7] Corporation Q Limited Liability Compi ty Q Custody under NY UTMA EFTA01444556 Q Foundation Q Partnership Q Non-Profit Organization Q Joint Tenants in Common 0 Limited Liability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444553.pdf

EFTA01548903Set 10

2010-07-015p760w

NNNNN 1 000000000 D2 J.P. Morgan Team Janet Young THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK ... Page 1 of 4 00003000201000000022 EFTA01548903 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 8/0: The C.O.U.Q. Fdn, Inc. New York ... York 10065 US Ref: Nbnf=The C 0 U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 10065 US Ogb=Goldman Sssn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548903.pdf

EFTA01548899Set 10

2010-07-014p719w

NNNNN 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 J.P. Morgan Team Janet Young William ... Page 1 of 4 EFTA01548899 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York ... Nbnf=The C 0 U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 10065 US Ogb=Goldma n Sssn: 0204314 Trn: 3880800190Fc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548899.pdf

EFTA01548895Set 10

2010-07-014p721w

7/30/10 00000174 DPB 802 245 21610 - NNNNN 1 000000000 D2 THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 108 NEW YORK ... eage 1 of 4 EFTA01548895 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 07/09 Description Chips Credit Via: Citibank/0008 B/O: The C.O.U.Q. Fdn, Inc. New York New York ... Nbnf=The C 0 U Q Foundation Inc West Palm Beach FL 33401-5016/Ac-000009215019 Org=/04012264001 New York New York 10065 US Ogb=Goldma n Sssn: 0204314 Trn: 3880800190Fc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548895.pdf

EFTA01548511Set 10

2008-02-014p858w

Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours ... Page 1 of 4 00000030201000000022 EFTA01548511 THE C 0 U Q FOUNDATION INC Deposits & Credits Date Description 02/29 Fed Wire Credit Via: Mellon Bank N.A.-Due From Bk M/043000261 ... Epstein Interests New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=The C 0 U Q Foundation Inc New York NY 10022-/Ac tfb=O/B Mellon Bank Bbi=/Time/16:11 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548511.pdf

EFTA01548571Set 10

2009-12-316p1,137w

NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William ... Page 1 of 6 00000950301000000023 EFTA01548571 THE C 0 U Q FOUNDATION INC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE ... Amount 5,548.65 1,453.28 Page 2 of 6 EFTA01548572 THE C 0 U Q FOUNDATION INC Payments & Transfers CONTINUED Date Description 12/02 12/19 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548571.pdf

EFTA01548671Set 10

2009-08-016p946w

NNNNN P 1 000000000 D2 THE C O U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet ... Page 1 of 6 00001100301000000023 EFTA01548671 THE C 0 U Q FOUNDATION INC Checks Paid Check Number 3005 Date Paid 08/31 Total Checks Paid You can view images ... Page 2 of 6 EFTA01548672 THE C 0 U Q FOUNDATION IN Primary Account: For the Period 8/1/09 to 8/31/09 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548671.pdf

EFTA01548815Set 10

2010-02-277p854w

NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH FL 33401-5016 J.P. Morgan Team Janet Young ... Page 1 of 6 00001480301000000023 EFTA01548815 THE C 0 U Q FOUNDATION INC Deposits & Credits Date 03/16 Description Book Transfer Credit B/O: J.P. Morgan Clearing Corp. Brooklyn ... Amount 11,446.99 8,464.27 Page 2 of 6 EFTA01548816 THE C 0 U Q FOUNDATION INC Daily Ending Balance CONTINUED Date 03/16 03/25 Service Fee Summary Maintenance Fees Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548815.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2009

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Results by Dataset174 total

Set 9

4

Set 10

170