Epstein Files Search

EFTA01514865Set 10

2010-10-011p142w

Paid Year-to-Date SO 03 Ending Balance 0 $235.66 Please note this accused hadno activity daring gas suanneya period. The dale atlas' activityfor this. acme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514865.pdf

EFTA01514522Set 10

2011-10-011p65w

Amount Beginning Balance 88,040.82 Ending Balance 0 $88,040.82 Plea note this account hadno mini°, ihirittg this Manliest/ period The date oflast activityfie this account was03/22/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514522.pdf

EFTA01515611Set 10

2011-02-011p147w

same period hams' paid hi 2010for account was 31.57. Please note this account hadno activity airing this statement period. The date °flint activityfor this nano:Iwas 01/21/11. Deposits & Credits Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515611.pdf

EFTA01513959Set 10

2011-12-311p123w

Amount Beginning Balance 22,726.38 Ending Balance 0 522,726.38 Pleaw now tins (ICCfnint hadno activity dsu*!g this .statentent period The date oflast activityfor this ammo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513959.pdf

EFTA01499218Set 10

2010-07-011p123w

Amount Beginning Balance 9,426.24 Ending Balance 0 $9,426.24 nease note this account hadno ache tarring this stateinatt period. The date &last acthihifor this account was 0412810. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499218.pdf

EFTA01517565Set 10

2011-11-011p117w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Pleaw note this <Konya hadno tactivio, during this statement period M' e (Late fy7aq aciivityfor this account was 08/31/IL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517565.pdf

EFTA01503100Set 10

2012-11-011p60w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account hadno activiht dieing this Manliest/ period The date oflast activityfor this account was 05.109/12 J.P.Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503100.pdf

EFTA01517477Set 10

1p123w

Amount Beginning Balance 87,974.08 Ending Balance 0 $87,974.09 Please note this account hadno activity during this statement period The date oflast activityfor this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517477.pdf

EFTA01515480Set 10

2010-06-301p193w

inentge ttily balance in this account for the same period Please note this account hadno activitydaring this statenwnt period The doe °Past activiblor this accotan was 04/16(10. Their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515480.pdf

EFTA01503514Set 10

2009-11-171p109w

that are related, directly or indirectly, to unlawful Internet gambling. Please note this occinint hadno acaviry. thong this stinement period Tire one oflast mai* for this amount was 11/17/09. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503514.pdf

EFTA01515667Set 10

1p192w

average daily balance in this accountfor the same period Please note this account hadno °envie, dotting /MS statement period The date oflast activityfrr this account war 0l/7//1/. 77wre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515667.pdf

EFTA01514616Set 10

2012-09-011p64w

Amount Beginning Balance 87,981.82 Ending Balance 0 $87,981.82 Please note this account hadno mini°, ihirittg this Manliest/ period The date oflast activityfie this account was 06'15/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514616.pdf

EFTA01514986Set 10

2013-06-281p140w

Summary Instances Amount Beginning Balance 188.65 Ending Balance 0 5188.65 Heave note this accouni hadno activiottheing this statement period The date oflast activityfor this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514986.pdf

EFTA01517610Set 10

2012-09-291p129w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Heave note this accouni hadno activiottheing this statement period The date oflast activityfor this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517610.pdf

EFTA01515358Set 10

2009-10-011p137w

tnentge <billy balance in this account for the same period Please note this account hadno acthlty dining this stamina period. Me Atte oflast ixtletblor this account was 09/11/09. Deposits & Credits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515358.pdf

EFTA01494689Set 10

2011-09-011p121w

Amount Beginning Balance 123,108.36 Ending Balance 0 $123,108.36 Heim+ now dos «want hadno <activity durffig this statement period The date <yelast nahlp•for this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494689.pdf

EFTA01499069Set 10

2013-11-301p124w

Balance 0 $0.00 Pleave note this accosau was closeness 12/02/13. Please note this erased hadno G&W*, dialog this shampoo period The date oflast acihnsyfor das account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499069.pdf

EFTA01515631Set 10

2011-03-011p189w

balance in this account for the same period JR o Please note des accotint hadno activity during this statement period. The tae oflast activiryfor this account was 01/21/11. Their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515631.pdf

EFTA01515511Set 10

2010-07-311p189w

avenge daily balance in this account for the same period Please note this accoitta hadno isakity during this statement period The doe oflast mtiviolor this toccata:I was 04/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515511.pdf

EFTA01517576Set 10

2012-02-011p116w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Pleaw now this <Konya hadno tactivio, during this statement period Me (Late fy7aq activityfor this account was 08/31/11 J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517576.pdf