Epstein Files Search

EFTA01280657Set 10

2014-07-012p316w

Deposits / Credits 553.003.00 07/31 Ending Balance $53,676.33 Analysts Period: 06/01/14 - 06/30/14 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 07/11/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280657.pdf

EFTA01252808Set 9

2017-04-012p289w

Deposits / Credits S6.800.00 04/30 Ending Balance $15,920.45 Analysis Period: 03/01/17 - 03/31/17 Standard Monthly Senice Charge SI1.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 04/12/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252808.pdf

EFTA01281587Set 10

2017-06-012p267w

Withdrawals / Debits Deposits / Credits 06/30 Ending Balance $4,854.45 Analysis Period: 05/01/17 - 05/31/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281587.pdf

EFTA01281565Set 10

2015-09-012p211w

Deposits / Credits 09/30 Ending Balance $139,669.35 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 09/11/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281565.pdf

EFTA01281231Set 10

2016-08-012p230w

Deposits / Credits 54.000.00 08/31 Ending Balance $3,336.71 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 08/10/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281231.pdf

EFTA01280867Set 10

2015-06-012p190w

Checks Withdrawals / Debits Deposits / Credits 06/30 Ending Balance $583.04 Analysis Period: 05/01/15 - 05/31/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280867.pdf

EFTA01281219Set 10

2015-09-012p279w

Deposits / Credits 52,754.74 09/30 Ending Balance $5.578.63 Analysis Period: 08/01/15 - 08/31/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 09/11/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281219.pdf

EFTA01280973Set 10

2017-08-012p361w

Deposits / Credits 589.882.03 08/31 Ending Balance $73,252.38 Analysis Period: 07/01/17 - 07/31/17 Standard Monthly Senice Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 08/10/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280973.pdf

EFTA01280669Set 10

2015-11-012p323w

Deposits / Credits 11/30 Ending Balance $7,675.69 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 11/12/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280669.pdf

EFTA01280951Set 10

2015-11-012p347w

Deposits / Credits $25,167.09 11/30 Ending Balance $42,539.31 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Senice Charge S11.OO Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280951.pdf

EFTA01280368Set 10

2014-05-012p282w

Deposits / Credits 5117.452.50 05/31 Ending Balance $1,932.22 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 05/12/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280368.pdf

EFTA01281215Set 10

2014-08-012p273w

Deposits / Credits 55.777.37 08/31 Ending Balance $37,055.47 Analysis Period: 07/01/14 - 07/31/14 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 08/12/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281215.pdf

EFTA01280390Set 10

2015-07-012p300w

Deposits / Credits $27.146.00 07/31 Fading Balance $286,167.47 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 07/10/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280390.pdf

EFTA01280404Set 10

2016-04-012p270w

Deposits / Credits 555.997.25 04/30 Ending Balance $57,922.48 Analysis Period: 03/01/16 - 03/31/16 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 04/12/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280404.pdf

EFTA01281539Set 10

2014-04-012p185w

Checks Withdrawals / Debits Deposits / Credits 04/30 Ending Balance $19.5514.80 Analysis Period: 03/01/14 - 03/31/14 Standard Monthly Senice Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281539.pdf

EFTA01280879Set 10

2016-09-012p189w

Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $356.26 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Senice Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280879.pdf

EFTA01280897Set 10

2018-02-012p183w

Checks Withdrawals / Debits Deposits / Credits 02/28 Ending Balance $236.26 Analysis Period: 01/01/18 - 01/31/18 Standard Monthly Senice Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280897.pdf

EFTA01280681Set 10

2016-09-012p259w

Deposits / Credits 09/30 Ending Balance $10,501.28 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 09/13/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280681.pdf

EFTA01252714Set 9

2017-05-012p327w

Deposits / Credits 549.319.85 05/31 Ending Balance $141,875.27 Analysis Period: 04/01/17 - 04/30/17 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $10.00 Service Charge withdrawn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252714.pdf

EFTA01280687Set 10

2016-12-012p325w

Debits 5(39.945.04) Deposits / Credits 12/31 Fading Balance $5.245.53 Analysis Period: 11/01/16 - 11/30/16 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $50.00 Service Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280687.pdf