Epstein Files Search

EFTA01530378Set 10

2007-06-0117p2,146w

days a week. (800) 243-6727 Morgan Premier Banking Summary sit Depo Accounts Premier Checking Description Total Number Opening Balance $98,460.83 Total Credits $250,199.37 Total Debits ... Premier Checkin Account Number Jeffrey Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Jun 01 Jun 01 Jun 04 Jun 05 Description Opening ... Balance Check Paid # 1441 Check Paid # 1468 Check Paid # 1466 Internal Funds Transfer RANSFERRED FROM DDA AC# ill' ii T sted 0 DDA AC# As reque

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530378.pdf

EFTA01530258Set 10

2006-12-0123p2,529w

January 2, 2007, we're introducing new balance tiers for earning interest on Premier Checking, Money Market Investment, Savings and Index Deposit accounts. Morgan Premier Banking Summary sit Depo Accounts ... Description Premier Checking Total Number Opening Balance $108,386.94 Total Credits $2,471,421.23 Total Debits $2,324,407.26 Ending Balance $255,400.91 $255,400.91 EFTA01530258 December 01, 2006 - December ... Premier Checkin Account Number Jeffrey Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530258.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 00,001223 MFBPRVO3r1505234600 2 03000X01, 205-COMMERCIAL CHECKING GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 DEPOSITS ... NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED .00 1 1000.00 0 00 00 1.000 00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/26 1,000.00 DEPOSIT DAILY BALANCE ... STATEMENT OF ACCOUNT STATEMENT DATE 03/31/16 0000ROW MEEIERV0401150:1442600 2 Occcocom 205-COMMERCIAL CHECKING GRATITUDE AMERICA LTD 9100 HAVENSIGHT PORT Of SALE STE 1516 ST THOMAS VI 00802 DEPOSaS/OTHERCREDITS CHECKS1OTHERDEBR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01563777Set 10

2008-05-0115p1,959w

Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Classic Business Checking Checking Account Summary Instances Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance ... EFTA01563777 116 EAST 65TH ST LLC Primary Account: For the Period 5/1/08 to 5/30/08 Checks Paid Check Number 1249 1251 * 1252 1253 1254 1255 1256 Date Paid 05/01 05/13 05/07 ... 05/06 05/05 05/07 05/08 Total Checks Paid Amount 4,666.72 6,164.62 450.00 500.93 243.84 255.99 105.67 Check Number 1257 1258 1259 1260 1262 * 1263 Date Paid 05/05 05/09 05/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563777.pdf

EFTA01541732Set 10

2007-05-018p1,352w

hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Business Checking Description Total Number 739-474340 Opening Balance $54,144.36 Total Credits $50,000.00 Total Debits ... JEGE INC Primary Account Number: 739-474340 Page 2 of 4 Business Checking Account Number 739-474340 JEGE INC Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending ... Description Debit Opening Balance Check Paid # 1075 Check Paid # 1076 Check Paid # 1226 Check Paid # 1074 EFTA01541733 Check Paid # 1081 Check Paid # 1073 Check Paid # 1082 Check Paid # 1083 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541732.pdf

EFTA00727519Set 9

2009-12-311p456w

Name Memo Split Amount Balance 10000 • Bank 153.451.12 10011 JP/ organ Chase MM 153.451.12 Check 2/7/2009 Wire Burman. Griffon. Luttier & Coleman. L... 50404 - Legal -41.902.87 111.551.25 Check 2/7/2009 Wire Stephen ... Caplinger 14016 - L.S.J..... -222.93 111.32932 Check 2/7/2009 Wire 3B's LLC 12504 • Zorro ... -2.589.60 108.73832 50404 • ktak Check Check Deposit 2/7/2009 2/7/2009 2/7i2009 Wire Wire Mt' Deposit 12278 - = ... 14006 - Rnanc ... Check 2/9/2009 Wire Plant Dynamics. Inc. Inv # 670.672... 15005 - Lands... .4.286.21 1.044.452.51 Check 2/9/2009 Wire Burman. Griffon. Luttier & Coleman. L... 50404 - Legal -179.383.49 865.06992 Check 2/9/2009 Wire Michael J. GSdden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727519.pdf

EFTA01186387Set 9

35p18,047w

Notes: 01 Feb2016 17 Feb 2016 6 Days 256404 Defibrillator Battery - Inspect / Check M5070A 2588.6 * Airframe MAN LOT 58006P 1054 Notes: [End of Month Item[ 1 MOS 01 Feb2016 ... Notes: 30 DAY 01 Feb 2016 02 Mar 2016 20 Days 345004 VOR IFR Check 2588.6 * Airframe MAN 1054 Mfg#: 34.53-03 Notes: By Crew ... dated 7Apr20I5 (End of Month Item) (I MOS Window) 262578 BBML Server Extinguisher Weight Check A800100.2 GV41303A100 1024.9 * Airframe MAN 383 Notes: [End of Month Item) [1 MOS Window

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186387.pdf

EFTA02123510Set 10

2013-10-297p2,040w

your home. Click here to explore the range. Please click here to use Online Check In (for Virgin Operated flights only) BOOKING DETAILS Reference: Issue Date: 29 October 2013 Place ... differ from departure date FLIGHT OPERATED BY: VS = VIRGIN ATLANTIC Terminal Information VS 045 Check In: LONDON, LONDON HEATHROW-Zone A, Terminal 3 Arrivals : NEW YORK, JOHN F KENNEDY-Terminal ... Check In : NEW YORK, JOHN F KENNEDY-Row 9, Level 4, Terminal 4 Arrivals : LONDON, LONDON HEATHROW-Terminal 3 EFTA_R1_00759244 EFTA02123511 For further information please visit http://www.virgin-atlantic.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123510.pdf

EFTA01297175Set 10

2017-01-0312p2,461w

WAGE PAY 05/24:2017 PREAUTHORIZED 101021000027612155 PAY43Y-PAY — 1884 Other Debits DEBIT ADP PAY-BY.PAY Checks Paid 0S24.2017 CHECK P1070 Check 01070 300.00 Reporting Currency' USD Page 2 0112 Generated ... PREAUTHORIZED 101021000O20937496 PAY-BY-PAY 21.25 Other Debits DEBIT ADP PAY-BY-PAY Checks Pakl 05i1Or2017 CHECK #1069 Check *1089 1.538.00 0545,1017 PREAUTHORIZED 10I0430000S3802289 PREMIUMS 5.861.56 Other Debits DEBIT ... HEALTH 0505'2017 PREAUTHORIZED 10I0210000n892068 ADP- FEES ADP 66.67 Other Debits DEBIT PAYROLL FEES Checks Paid 05;02°2017 CHECK 41038 Check SIM 1.000.52 05101,2017 PREAUTHORIZED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297175.pdf

EFTA00609734Set 9

2013-04-0157p13,185w

GE303 nsn. Installed new bulb RH wing emergency light P/N GE303 nsn. Op's check good. All work was done JAW Gulfstream GIV AMM 33-10-01. For detail description ... deploy. Adjusted mask lid holding spring clips on all 3 mask boxes. Performed funtional check of the 3 locations. Ops checked good. No further defects noted. Billing Method Hours Rate ... moving intermittenly found that the LH outboard flap actuator failed the Ballnut End Play check. Endplay is .038in., limit is .012in. Resolution: Billing Method Hours Rate Total Pans USD: Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609734.pdf

EFTA00779567Set 9

2010-05-197p1,683w

Mercedes Benz of Palm Beach mult-point Package Results inspection Failed Task Observation Recommendation Check for fluid leaks ENGINE OIL LEAKS Replace valve cover gaskets Cautioned Task Observation Recommendation Inspect ... fuel filter Replace fuel filter replacement Inspect/measure front brake pads/shoes 3mm or less Check engine coolant levelkondition Found coolant to be diluted Cooling system flush service Check brake fluid levelkondition ... Okeechobee Blvd \Vest Palm Beach, FL • • www.mercedespalmbeach.com EFTA00779569 Passed Task Observation Recommendation Check tire pressure Set tire pressure to factory specifications Passed Tasks ✓ Check hazard light 7 Check brake light

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779567.pdf

EFTA01546109Set 10

2011-04-308p873w

business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Classic Business Checking Checking Account Summary Instances Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance ... EFTA01546109 NES LLC Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 24785 ^ 25245 ^ Date Paid 05/06 05/13 Total Checks Paid An image of this check ... 05/04 ADP TX/Fincl Svc ADP Tax 05/06 05/10 05/12 05/13 05/13 Check Deposit Check Check # 24785 05/11 ADP Payroll Fees ADP - Fees 13Tpw Check # 25246 # 25247 # 25245 05/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546109.pdf

EFTA01526256Set 10

2004-05-2919p2,482w

hours, 7 days a week. Morgan Premier Banking Summary 739-110438 Deposit Accounts Premier Checking Description Total 967 000 PB JPMorgan Chase Bank JPMorgan Private Bank Number Opening Balance ... Epstein Primary Account Number: 739-110438 Page 2 of 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals ... pleased to provide an additional yield on your Money Market Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf

EFTA01526721Set 10

2006-06-0117p2,183w

hours, 7 days a week. Morgan Premier Banking Summary 739-110438 Deposit Accounts Premier Checking Description Total Number Opening Balance $246,323.97 Total Credits $5,332,446.22 Total Debits ... Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals ... Jeffrey E Epstein Primary Account Number: 739-110438 Page 3 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 07 Description CHIPS Credit VIA: CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526721.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

Epstein-controlled company that owned Epstein's private jet—issued over $547,000 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January ... apartment rent, and tuition. Further, they routinely withdrew cash in various ways, including ATMs, checks, or by converting U.S. Dollars to Euros. In many instances, Kahn and/or Indyke structured these ... Epstein and the Epstein Enterprise. 88. Earlier in 2017, Indyke signed a Foundation check for $160,000 to resolve a fine Epstein had incurred for construction on Great St. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf

EFTA01564389Set 10

2012-11-019p1,070w

access: www.morganonline.com (800) 576-6209 (800) 242-7383 (800) 634-1318 JPMorgan Classic Business Checking Checking Account Summary Instances Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other ... EFTA01564389 116 EAST 65TH ST LLC Primary Account: For the Period 11/1/12 to 11/30/12 Checks Paid Check Number 2380 ^ 2382 ^ 2383 ^ 2385 ^ Date Paid 11/01 11/15 11/14 11/30 Total Checks ... Paid An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date 11/01 11/01 11/01 Description Beginning Balance 11/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564389.pdf

EFTA01494450Set 10

2008-07-311p198w

JPMorgan Private Bank Primary Account: HYPERION AIR INC For the Period 711108 to 7/31/08 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid ... 07/31 37,500.00 1195 0 07/29 1,512.30 1199 0 07/29 374.00 Total Checks Paid ($67,156.30) c An image of this check is available at MorganOnline.com. To enroll ... Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/01 Beginning Balance 55,402.25 07/01 Check # 1194 (644.49) 54,757.76 07/03 Check # 1193 (529.80) 54,227.96 07/14 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494450.pdf

EFTA01548454Set 10

2007-02-014p945w

ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 CHECKING SUMMARY Chase BusinessCustom Checking INSTANCES Beginning Balance Deposits and Additions Checks Paid Ending Balance DEPOSITS ... /Time/13:34 Imad: 022211B7037R001268 Trn: 0380301053Ff Total Deposits and Additions CHECKS PAID CHECK NUMBER 2384 2386 * 2389 * Total Checks Paid 1 3 4 AMOUNT ... DATE PAID 02/09 02/09 02/27 AMOUNT $750.00 150,000.00 25.00 $150,775.00 * Checks may not appear on your bank statement because they have not yet cleared, appeared on a prey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548454.pdf

EFTA01482507Set 10

1p301w

business hours, 7 days a week. (800) 243-6727 Coming in your October statement check image statements Were pleased to highlight a feature of your account statement - check images. Beginning ... October, all accounts will receive check image statements. Of course, if you currently receive check images or have opted not to receive your cancelled checks, there is no change ... your statement. With check images, there are no more bulky physical checks to wade through every month. Instead, each of your monthly statements features reduced-size images of the front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482507.pdf

EFTA01551536Set 10

2011-07-178p1,032w

business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Classic Business Checking Checking Account Summary Instances Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance ... some cases, we may not make all of the funds that you deposited by check available by the first business day after the day of your deposit. Funds ... 10/05 Funds Transferred From DDA Ac# To DDA Ac# As Requested Total Deposits & Credits Checks Paid Check Number 1074 1075 Date Paid 10/13 10/12 Total Checks Paid You can view

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551536.pdf