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EFTA01707484Set 10

Trepan. viral... int 0 KB RSD1 P Oat 0.00 273 Mon 01/31 04t51PX Data Transfa wireless int 9 KB RSD1 P Out 0.09 274 01/31 05.29P14 Data Transits wireless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01585073Set 10

2012-08-141p126w

Front Financial Trust Company, lacy Jeffrey E Epstein, President Date: August 14, 2012 Pt: Transfa of Funds: JP Morgan Account Account 4: Q 33171-00-5 Please transfer ONE HUNDRED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585073.pdf

EFTA01595181Set 10

Print Date: January 13, 2.0.09 Transfer of Furvis-. 311 Morgan Accotzt Account 4: Please transfa EIGliTY-FIVE THOUSAND DOLLARS (.$85.00.0) from the aixwc referunced account to: Bank Name: FirstBank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595181.pdf

EFTA01525389Set 10

ginning Balance 3.321.06 1>eparns & Credits 800000 AIM & Debit Card Transience. (965.70) Payments& Transfas 0.14855) EnJai. Balance $1,216.81 Transaction Dead Depoins& Transfers & Dde Description Credos Withdrawals Balance 0701 Bevan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525389.pdf

EFTA01525683Set 10

CHASE CI FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMC/UN . 07/11 ODP Transfa Fee $10.00 Total Fees & Other Vinhdralvals 510.00 DAILY ENDING BALANCE DATE AMOUNT DATE AMOLI\ I 07/11 3297 07/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525683.pdf

EFTA01483552Set 10

Percent of 10 Coconut Pons San 0419924 Tm 1693803086Es .. . . . . . . .. . . . . . .. . . . . . . . . . . . . . . 0326 03:26 Book Transfa AC: Oulfstremn Aerospace Cap Ciao Smarroh OA 31402.3033 319,979 71 127,955.16 Ref Ref Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483552.pdf

EFTA01483790Set 10

Interest NW This 'knurl $523 Checks Paid 06130.00) Intact Bud Yearto.lhate 13166 Payments& Transfas (2.579.11144) Net Charon & Other Withdrawals (9,994 08) Endaha Balance 5834,602,53 *Anal Percentage Yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483790.pdf

EFTA01483810Set 10

2013-07-311p211w

Interest Paid This Penal Checks Paid (33.47298) Interest NW l'ear.w.lAite 14.) 3d Payments& Transfas (1.771.253.43) Feet Charges & Otlwr VIAthdrawals (93.449 30) Ending Balance 8462600.25 *Annual Percentage Yield Earned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483810.pdf

EFTA01483628Set 10

Skid Sleet 333D ID 1,0320Da198342 Intad 0906Blego060335728 Tim 0170000250Es 0906 0906 Online Transfa To Chk . .0563 Trenseetiog: U51693716 50.00000 966,555.56 —. . . . . . . — — OSVO6 09.06 Chas Debit Vs. Bari of Amnia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483628.pdf

EFTA01525085Set 10

10/04 American Express COIICCUOVI CCD ID 1134992250 7.95 10'21 10,71 Online Transfa To Pascual Checking Transaction 0: 29000.00 10,24 1024 Online Transfer To Chk Transaction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525085.pdf

EFTA01525277Set 10

wrung !Plana 1.494 70 1)epaerts & Ombra 1.00000 ATM & Debit Cad Transactsons (1.14983) Payments& Transfas (1.133 14) Fees. Charges &Otlwr Wandrawats (3400) Ending Balance 8137.73 Transitakel Detail Defeats& Transfers& Ikte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525277.pdf

EFTA01585418Set 10

2010-07-271p78w

Morgan Frnm: Jeffrey Epstein July 27, 2010 Ra: Account a: Financial Trutt Account Please transfa One Million Dollars (51,000,000) from the above account to Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585418.pdf

EFTA01519721Set 10

soon as smears dyou thnk sour statement., wrong a I souneed more ricartatton oboela transfa on the Maternal We must lea from you no Wee then 00 days arta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519721.pdf

EFTA00793055Set 9

voluntary or method, at any time during the tam of this Lease, whether such transfa stock and involuntary, or by operation of law, unless and until said shares of capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf

EFTA01284185Set 10

investigation. we will inform you of our results. 2. Non-Electronic Funds Transfas: Contact the Bank immediately at 1-866-362-4796 if yew statement is incorrect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284185.pdf

EFTA01284455Set 10

2013-11-303p652w

investigation. we will inform you of our results. 2. Non-Electronic Funds Transfas: Contact the Bank immediately at 1-S664624796 if your statement is incorrect or if you need molt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284455.pdf

EFTA01284568Set 10

2013-12-013p813w

investigation. we will inform you of our results. 2. Non-Electronic Funds Transfas: Contact the Bank immediately at 1-S664624796 if your statement is incorrect or if you need molt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284568.pdf

EFTA01284664Set 10

invotigation we will inform you of our results. 2. Non-Electronic Funds Transfas: Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284664.pdf

EFTA01284750Set 10

investigation. we will inform you of our results. 2. Non-Electronic Funds Transfas: Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284750.pdf

EFTA01286180Set 10

invatigation we will inform you of our results. 2. Non-Electronic Funds Transfas Contact the Bank immediately at l-866.362-4796 if your statement is incorrect or if you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286180.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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