""SmOunt"" — Epstein Files Search

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EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01484323Set 10

2002-11-011p754w

Securities and cash held la a customer account el JPMSJ are protected up Man SMOunt Of 1.50.000GO° The lest $5W 000 et prolectOn when tnOVdat up Jo $1000W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484323.pdf

EFTA01403511Set 10

2015-05-113p652w

form. OBAB Account Name. Jeffrey E Epstein Account Journal Q Journal Funds in the smount of S Q Journal Holdings: OtY/Symbol/Security: L_] Journal All Holdings To DBAB Account (: Account Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403511.pdf

EFTA01484357Set 10

2003-01-011p766w

Comentwan Securities and cash had Forfora customer account at JPMSJ are protected up Men SMOunt Of $51000000 The last S...5W 000 of pritictOn verso, IncArdes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484357.pdf

EFTA01484331Set 10

2002-11-011p754w

Securities and cash held la a customer account el JPMSJ are protected up Man SMOunt Of 1.50.000GO° The lest $5W 000 et prolectOn when tnOVdat up Jo $1000W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484331.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

ding Your fri (MOI Unik Fint Rømme Lito ar your Home Equity Uttyd CrerM smount itilunent Important leksika Sul Beatrank FundeTnnørsolffiting Bin sules:no Mesed Røtt

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

EFTA01360179Set 10

Journal • NS's leave' funds ,n the amount of $ 14.000 Joutnat Funds in the ,Smount of S to Bank Name: link of America ❑ JOignat HOtemcS: City State l Oty/SymboUSecrity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360179.pdf

EFTA00166225Set 9

Doectuttron Ouonte AMOunt Loco, CCV Com Loess CCY Ptarited abbnilOn Smtwww 041.) Socunty ICT smount en uS0 Ceot tn USD in USD Tvanuctions MUS Deter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

000000794 Diu -00' Special Registration Number ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS N 9OBJE et Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00180735Set 9

several:. ; '''.• .:.:;• . i outdo Monthly maim% begin Addltlowd Instruedons ordered, inoludin NAME1 TOTAL AMOUNT; S smount, bogie date, due date, or„lotot lc month Additional ingructloos eidetic; Including specific monthly SPECIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01511441Set 10

2002-06-011p305w

outpte » reestment Accrued Income 1,771.75 13,330.01 risks. snetuclog pant» land Me pooped SmOunt owned See 'Imecitent Total Portfolio Value 511,613.74 1,873,296.41 Inkernaton about )our JPMSJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511441.pdf

EFTA01359801Set 10

check or souffle If the undersigned decodes to vary either the date or the smount of the wire. check or journal, the undenligned hereby authoress Deutsche Bank Alex. Bode

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359801.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2002

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Results by Dataset12 total

Set 9

3

Set 10

9