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Corpus: 1990-03-17 – 2025-12-01

September 2007

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EFTA01527002Set 10

2007-09-0112p2,323w

DDA Act 000000739110438 To DDA Act 000000739470663 As Requested - 100,000.00 Funds Transferred From DDA AO) 000000739110438 To DDA Act 000000739474340 As Requested - 50,000.00 Funds Transferred From DDA AO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527002.pdf

EFTA01483077Set 10

2009-10-301p306w

Deposits & Transfers & Date Description Credits Withdrawals Balance 10/16 Funds Transferred From Asset AO To DDA AO As 1,000,000.00 1,223,045.56 Requested 10/16 Fedwire Debit Via: Wachovia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483077.pdf

EFTA01483426Set 10

2011-06-301p277w

Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/16 06/16 Funds Transferred From DDA Ao# To DDA Ac# 250,000.00 824,208.83 As Requested 06/16 06/16 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483426.pdf

EFTA01497353Set 10

2005-11-011p272w

Internal Funds Transfer $50,000.00 $152,513.49 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AO, TO DDA AS REQUESTED Nov 08 Cheek Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497353.pdf

EFTA01515174Set 10

2012-11-131p67w

Period Payments & Transfers Date Description Amount 11/14 11/14 11/13/2012 Funds Transferred From DDA AO/ To DDA Aca 4.45 Requested Total Payments & Transfers ($4.45) Please note this oceans: was claw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515174.pdf

EFTA01483205Set 10

2010-07-021p334w

lined 0703B Wt.:070303928 Tm 1314100189Es 07/12 Rods Transferred From Omni AO Q30171005 To DDA AO 000000739110138 As 5.300.000.00 5.928.854 15 Requested 07/12 07/12 Fedwire Debit Via' Greed Bk & Trb67014466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483205.pdf

EFTA01503836Set 10

2011-04-011p236w

Period 4/1/11 to 4/29/11 Deposits & Credits Date Description Amount 04/14 Funds Transferred From DDA AO 000000739110438 To DDA Ac# As Requested 250,000.00 Total Deposits & Credits $250,000.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503836.pdf

EFTA01483641Set 10

I.894.43 451.904 90 Rembursement Ins 0217300283Es IMO 1010 Funds Imnsfared From DDA AO 00000000000739110438 To DDA 10.00000 441.904.90 ACM abr From Chat -—. . . — — . . .. ----. --- --.—. . 69 1010 AmakanEwes ACH Pmt A8720

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483641.pdf

EFTA01498392Set 10

2009-10-311p124w

Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 11/20 Funds Transferred From DDA AO 000000739110438 To DDA Ac# 50.000 00 92,821 72 As Requested 11/20 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498392.pdf

EFTA01483377Set 10

Requested 0401 04•'01 Funds Trait:fated From DDA Acii To DDA AO 800.00000 1.270921 47 000080799789169 As Requested 0401 Service Charges For The Month of March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483377.pdf

EFTA01482878Set 10

2007-10-311p325w

York NY Ret/Ocmt/USD2205,57/Bnf/Eur1500.00 Tm: 1962900303Fx 10/30 Funds Transferred From DDA Ac# To DDA AO As Requested -100,000.00 -33,230.61 10/31 Fed Wire Credit Via: Mellon Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482878.pdf

EFTA01483397Set 10

2011-04-291p369w

0504B1Q8c03C008247 This 1480000124F4 MEW ..—r.. 05104 05/04 Funds Traniferred From DDA Ace To DDA AO 100.00000 280964.64 000000739121472 As Requested n 030.$ 05/04 Fedwire Debit Via: Wells Fargo NA/Inixotassar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483397.pdf

EFTA01483056Set 10

2009-09-301p288w

Imad: Trn 09/10 Funds Transferred From DDA Ac# To DDA AO 250,000 00 229,795.95 As Requested Page 3 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483056.pdf

EFTA01494740Set 10

2012-03-011p151w

Serial Number 49078 Reg Non901RUTime/16:13 'mad: 0305B1Dgc07C007391 Tm: 03/19 From DDA Ac# To DDA AO 100,000 00 138,741 03 As Requested 03/19 03/19 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494740.pdf

EFTA01497730Set 10

Internal Funds Transfer $50,000.00 $122,250.07 FUNDS TRANSFERRED FROM DDA AGO TO DDA AO# As reque sled Feb 20 Chedc Paid # 23122 $571.70 $121,678.37 Feb20 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497730.pdf

EFTA01514871Set 10

2010-10-301p106w

11/01/2007 Deposits & Credits Date Description Amount 11/02 Funds Transferred From DDA Ac# To DDA AO As Requested 9,400.00 11/30 Interest Payment 0.10 Total Deposits & Credits $9,400.10 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514871.pdf

EFTA01483557Set 10

2012-03-301p266w

Epay Web ID 2,088.95 22,996.95 03/14 Funds Transferred From DDA Ac# To DDA AO 1,000,000.00 1,022,996.95 As Requested 03/14 03/14 Fedwire Debit Via: Sabadel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483557.pdf

EFTA01483676Set 10

2012-12-311p341w

Operations New York NY Ret.Ocmtt'S02666,31Bn6Ea2lsm CO Tm 9477500349Fx 12/17 Rinds Transferred From DDA AO 00000,»M119024 To DDA Aca 16.811 47 81677490 nmitin7WIWWW As Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483676.pdf

EFTA01495933Set 10

2010-07-311p142w

Balance 07/31 Beginning Balance 36,838.83 08/26 Funds Transferred From DDA Ac# 000000739110438 To DDA AO 000000739474340 100.000 00 136,838.83 As Requested 08/30 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495933.pdf

EFTA01496881Set 10

2004-05-011p320w

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 0007 39110438 TO DDA AO* 000739121472 LE TIER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $146,203.26 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496881.pdf

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Results by Dataset30 total

Set 10

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