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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01412554Set 10

EFTA01412582 EFTA01412583 EFTA01412584 EFTA01412585 EFTA01412586 EFTA01412587 Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization & Indemnity Account Number: The undersigned hereby represents and warrants that ... authorizes Deutsche Bank Securities Inc. (referred to herein as "DBSI") to open a securities account for the Limited Liability Company, to be known as the Account. , hereinafter called the "Limited ... bonds and any other securities, listed or unlisted, on margin or otherwise, in said account in accordance with DBSI's terms and conditions and at the LLC's risk. DBSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

GHISLAINE MAXWELL EFTA01567052 EFTA01567053 For the Period 12/1/13 to 12/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE ... This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except ... exchangelisted options, which are held at 3PMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail". Equity securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01441060Set 10

EFTA01441060 EFTA01441061 EFTA01441062 EFTA01441063 EFTA01441064 EFTA01441065 EFTA01441066 EFTA01441067 Deutsche Asset & Wealth Management Account Agreement 3. Epstein Virgin Islands Foundation, Inc Cllantls); 6100 Red Hook Quarter B3 U.S.V.I 00002 St. Thomas ... Account Title (Complete if different from the Client above) Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT . This is the account agreement (Account Agreement) between Client ... includes the terms and conditions end is the contract that controls each brokerage account in which Client has an interest (each an "Account"). Client agrees to read this Account Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf

EFTA01429870Set 10

2019-02-0152p9,407w

EPSTEIN VIRGIN ISLANDS FOUNDATION INC February 1, 2019 - February 28, 2019 Account Number: 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Portfolio at a Glance This Period Your Investment ... Specialist: MARTIN ZEMAN (212) 250-0432 Commission Amount: $196.00 BEGINNING ACCOUNT VALUE Net Cash Deposits and Withdrawals Adjusted Previous Account Value Dividends, Interest and Other Income Net Change in Portfoliol ... ENDING ACCOUNT VALUE Estimated Annual Income $127,184.45 -128,626.14 -1,441.69 1,410.61 31.08 $0.00 $130.01 1 Net Change in Portfolio is the difference between the ending account value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING YON ACCOUNT kit Storrs Sodium Cap Beer. Stearns & Co. Inc. BEAR 383 Madison Menuo Ore WAXMAN ... TOIL Now Vat 10179 (212) 272-2000 R1E) 212.1C00 FINANCIAL TRUST CO INC ACCOUNT CaCuTNE GNMA GOVT BONO STATEAARIT new Hammett 29.2003 VISIT OUR %MUTE elevo.bearStearrIS.COrn THROW* DOCArtEr ... CRCREDITam ANC.- 380.860 to be reported to the IRS for Onto eerier value thiS account, a NET Eatery THIS PE CO 519.197.920 Consolidated Form 1099 Last statements market value

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

EFTA01706305Set 10

2008-01-11100p41,415w

EFTA01706305 1j345108.001 01/11/2008 41 Invoice e atsit ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & 55922769 FEB 14, 2004 SUMMARY OE MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless ... Number Multi-Line Account Previous Payments Late Payment Adjustments Balance Current Balance Received Charge Forward Charges 3,308.41 4,793.89CR .00 94.99 1,390.49CR 1,273.67 Your billing ... WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: D25-55922769 AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN a CO 457 MADISON AVE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01526342Set 10

2004-10-3019p2,491w

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... after business hours, 7 days a week. Morgan Premier Banking Summary 739-110438 Deposit Accounts Premier Checking Description Total JPMorgan Chase Bank, N.A. JPMorgan Private Bank Number Opening Balance ... EFTA01526342 October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526342.pdf

EFTA01557727Set 10

2003-03-3116p3,537w

JPMorgan Chase Bank 2003 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 12 Asset Account Portfolio March 1 - March ... Table of Contents Portfolio Summary Cash and Short Term Private Investments Trade Activity Account Transactions Account Officers Service Specialist: HORNAK/DORAZIO Page 2 3 4 5 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER ... MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557727 03 JPMorgan Chase Bank 2003 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557727.pdf

EFTA01552321Set 10

2009-12-318p1,015w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 12/1/09 to 12/31/09 00028246 DPB 802 165 00110 - NNNNN ... DARREN R INDYKE PLLC ATTY TR ACCTCLIENT FUNDS ACCOUNT 301 EAST 66TH STREET NEW YORK NY 10065-6205 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Client Fund Checking ... after business hours, 7 days a week. Hearing Impaired Online access: www.MoraanOnline.com EFTA01552321 Primary Account: For the Period 12/1/09 to 12/31/09 Consolidated Summary Assets Checking JPMorgan Client Fund Checking DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552321.pdf

EFTA01526100Set 10

2003-08-0113p1,847w

August 01, 2003 - August 29, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 7 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... HORNAK Private Bank ServiceLine For assistance after business hours, iiiiiiiiiii Relationship Banking Summary Deposit Accounts Premier Checking Description Total Number 739-110438 Opening Balance $1,358,342.38 Total Credits ... JPMorgan Private Bank EFTA01526100 August 01, 2003 - August 29, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 7 JPMorgan Private Bank Premier Checking Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526100.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

Date of Invoice: May 05, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account Balance Current Monthly Total Balance Received Adjustments Forward Charges Amount ... With Your Payment. Use of service and payment of MIS invoice indcates agreement Service Account fa AT&T Wireless mit, the General Terms and Conditions for wireless service. Account Name ... have my monthly payment Check here for change n (see at.nomaticaay deducted from the account on my enclosed check n of address (see reverse) reverse sgnature required). Total Amount Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01557338Set 10

2001-06-3017p2,517w

Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Portfolio June ... Table of Contents Portfolio Summary Cash and Short Term Private Investments Trade Activity Account Transactions Account Officers Service Specialist: RILEY/DENCKER Page 2 3 4 6 8 000000.0000.00.0000.000.000000000.000000 FINANCIAL TRUST COMPANY ... Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Asset Account Portfolio June 01, 2001 - June 30, 2001 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557338.pdf

EFTA01563290Set 10

2010-05-287p894w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/10 to 5/28/10 MAX FOUNDATION 116 E 65TH ST NEW YORK ... Banking Account(s) Table of Contents Consolidated Summary JPMorgan Private Business Checking JPMorgan Business Money Market Deposit Account Page 2 3 4 J.P. Morgan Team Janet Young William J Doherty ... days a week. Hearing Impaired Online access: www.MorganOnline.com Page 1 of 6 EFTA01563290 Primary Account: For the Period 5/1/10 to 5/28/10 Consolidated Summary Assets Checking JPMorgan Private Business Checking Savings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563290.pdf

EFTA01562190Set 10

2010-06-306p892w

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714-IiiiiiIIIIIIIIII Primary Account: For the Period 5/29/10 to 6/30/10 00037009 DPB 802 245 18210 - YNNNN ... INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Banking Account(s) Table of Contents Consolidated Summary JPMorgan Classic Business Checking JPMorgan Business Money Market Deposit Account ... Page 1 of 6 00370090301200000023 EFTA01562190 Primary Account: For the Period 5/29/10 to 6/30/10 Consolidated Summary Assets Checking JPMorgan Classic Business Checking Savings JPMorgan Business Money Market Deposit Account Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562190.pdf

EFTA01544830Set 10

2007-02-0116p2,078w

February 01, 2007 - February 28, 2007 NES, LLC Primary Account Number: Total enclosures: 62 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC NEW YORK STRATEGY ... after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $71,112.10 Total Credits $300,000.00 Total Debits ... EFTA01544830 February 01, 2007 - February 28, 2007 NES, LLC Primary Account Number: Page 2 of 6 Business Checkin Account Number NES, LLC Summary Opening Balance Deposits and Credits Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01544830.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Page: 11 Of 20 Billing Cycle Date: 07 07 04 - 08 06/04 Account Number: Call Detail Continued User Name: Call Location(CL): AUsAucilla, BR-Bristol, BOsBushnell, CHsChietland, CL-Clewiston ... EFTA01722717 Page: 12 of 20 Billing Cycle Date: 07/07/04 - 08/06/04 Account NLaber: Call Detail (Continued) User Name: Call Location(CL): AU.Aucilla, ER.Bristol, BU-Bushnell, CH.Chiefland, CL.Clewiston, DII.Daytona, PL.Plagler, FK.Florida Keys ... EFTA01722720 Page: 12 of 20 Billing Cycle Date: 04 - Account Number: Call Detail Continued) User Name: Call Location(CL): AU=Aucilla, BR.Bristol, BU.Bushnell, CR-Chiefland, CL.Cleviston, DB.Daytona, PL.Plegler, PK-Plorida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01429414Set 10

identifying documents can be uploaded via the secure functionality built into your www.icapitalnetwork.com account. § Natural Persons: • A complete IRS Form W-9. § Entities: • A complete IRS Form W-9. PROPRIETARY ... INFORMATION, REPRESENTATION OR WARRANTY BY THE PARTNERSHIP. THE INVESTOR HAS CONSULTED ITS OWN ATTORNEY, ACCOUNTANT, TAX ADVISER AND/OR INVESTMENT ADVISER AS TO THE FINANCIAL, TAX, LEGAL, ACCOUNTING, REGULATORY AND RELATED ... INVESTMENT CONTEMPLATED HEREBY AND ON THAT BASIS UNDERSTANDS THE FINANCIAL, TAX, LEGAL, ACCOUNTING, REGULATORY AND RELATED CONSEQUENCES OF AN INVESTMENT IN THE INTERESTS AND BELIEVES THAT AN INVESTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429414.pdf

EFTA01550924Set 10

2004-01-014p963w

January 01, 2004 - January 30, 2004 ZORRO TRUST Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\O J EPSTEIN ... ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts Business Checking Description Total Number Opening Balance $9,119.90 Total Credits $0.00 Total Debits ... Bank JPMorgan Private Bank EFTA01550924 January 01, 2004 - January 30, 2004 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550924.pdf

EFTA01576202Set 10

2006-11-019p1,374w

November 01, 2006 - November 30, 2006 Ghislaine Maxwell Primary Account Number: Total enclosures: 1 Page 1 of 6 6001000005604 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ... days a week. (800) 243-6727 Morgan Premier Banking Summary 739-116312 Deposit Accounts Premier Checking Description Total JPMorgan Chase Bank, N.A. Number Opening Balance $30,584.69 Total Credits ... EFTA01576202 November 01, 2006 - November 30, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 6 Premier Checkin Account Number Ghislaine Maxwell Summary Opening Balance Deposits and Credits Checks, Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576202.pdf

EFTA01541708Set 10

2007-02-018p1,253w

February 01, 2007 - February 28, 2007 JEGE INC Primary Account Number: 739-474340 Total enclosures: 15 Page 1 of 4 JPMorgan Chase Bank, N.A. 739 000 PB JEGE ... after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number 739-474340 Opening Balance $405,925.70 Total Credits ... EFTA01541708 February 01, 2007 - February 28, 2007 JEGE INC Primary Account Number: 739-474340 Page 2 of 4 Business Checking Account Number 739-474340 JEGE INC Summary Opening Balance Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541708.pdf

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