Epstein Files Search

EFTA01502832Set 10

2011-04-301p113w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this waned hadno activity Maim this statement perkm! The date oflast activiotfor this account was 04/26/10. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502832.pdf

EFTA01515563Set 10

2010-10-301p186w

immtge balance in this account for the same period o Please note this account hadno activity daring this statemna period. The Arse °flan artiviolor this account was 10/12/10. Them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515563.pdf

EFTA01502847Set 10

2011-04-301p114w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this waned hadno activity doing this statement perkm! The date oflast activiotfor this account was 04/26/10. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502847.pdf

EFTA01514375Set 10

2010-02-271p150w

questions or to liSCUST our wide array ofbusiness banking services. Please note this account hadno activity ckaing this statement period The date oflast activierfor this account was 12122/09. Thor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514375.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

EFTA01515422Set 10

2010-01-301p197w

sank' period Interest paidIn 2009for account was sa 93. Please note this account hadno activity during this statement period The date oflast activiyfor this account was 123109. There has been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515422.pdf

EFTA01514349Set 10

2009-10-311p146w

with questions or liSCUST our wide array ofbusiness banking services. Please note this account hadno activity daring this Sialernela period The date oflast activielor this account was 08/14/09. ]Tyre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514349.pdf

EFTA01515469Set 10

2010-05-011p190w

avenge ttily balance In this account for the same period Please note this account hadno activity during this statenwnt period The dive oflast activiryfor this account was 04116(10. Then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515469.pdf

EFTA01514362Set 10

2010-01-011p146w

with questions or amass our wide array ofbusiness banking services. Please note this account hadno activity ailing this statement period The date oflast °envie,for this meow: was 12122/09. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514362.pdf

EFTA01502716Set 10

2010-10-301p116w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account hadno activity doing this statement perkm! The date oflast Galvin,for this account was 04/26/10. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502716.pdf

EFTA01501315Set 10

2010-10-301p117w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account hadno activity during this statement perkm! The date oflast Galvin,for this account was 04/26/10. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501315.pdf

EFTA01515506Set 10

2010-07-011p190w

avenge duly balance in this account for the same period Please note this account hadno activity during this statement period The due oflast actittiolor this account was 04/16(10. Then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515506.pdf

EFTA01515474Set 10

2010-05-011p190w

ttily aq balance in this account for the same period Please note this account hadno activity daring this statement period. The due oflast activikfor this account was 04/16(10. Then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515474.pdf

EFTA01504472Set 10

2011-04-011p117w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this waned hadno activity doing this statement perkm! The date oflast activihtfor this account was 04100'09. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504472.pdf

EFTA01504411Set 10

2010-04-011p120w

Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this acanall hadno activity during this statement perkm! The date °flan activintfor this account was 04100'09. There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504411.pdf

EFTA01514429Set 10

2010-10-301p148w

with questions or liSCUST our wide array ofbusiness banking services. Please nom this account hadno activity during this statement period The date oflast °enviesfor this manna was 12/224

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514429.pdf

EFTA01501173Set 10

2012-09-291p255w

thouhair questhmis please callus at the manber on this statement. Please note this account hadno activity during this statement period The date oflast activityfor this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501173.pdf

EFTA01501160Set 10

2012-06-301p184w

treSilent please call us at the number on this staiemern Please note this account hadno activity during this statement period The date oflast activityfor this account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501160.pdf

EFTA01501157Set 10

2012-06-011p187w

questions. please call us at the monher on this statement. please note this aerofoil hadno activity during this .statenumi period 71e date oflast actIviryfor this account was 01/18/12. J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501157.pdf

EFTA01501150Set 10

2012-04-301p189w

questions. please call as al the mother on :hiss:avowal. Please note this aerofoil hadno activity <hiring this statenhIll period 7/e date oflast activityfor this account was Ontif/2. J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501150.pdf