""staMments"" — Epstein Files Search

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EFTA01519640Set 10

2005-03-011p261w

Chase Sank USA. NA. (CHASE USA' none at the investments Marred tom ass staMment ol yore Asset Account including mutual funds. are FCC named a bankdeposes. Obirt0t13 Accrued Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519640.pdf

EFTA01324702Set 10

Analysis Income Summary TAXPAYER WS% On Eh 1143 Plano 116 PERICO wan 10041‘ tar STAMMENT May 31. 2007 OpeningBalance $o.00 Dmidends 27,105.38 83.765.23 Money Fuld 2,095.80 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01512622Set 10

2009-08-011p815w

emuranee that a ancedarymeekat wit devote°, that the many wit tradedpaa any ales erterefieciedon staMments. Coccedroty. reveiraces awed not relyOn Ancona inkimatemapeennge Mee Slanwinla with 'aspect JO ARS JPMSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512622.pdf

EFTA01508686Set 10

2007-10-011p769w

fal1,1100 in mod when van; toes slaterant to tics eat JPMSI hichameamity TAO staMment COntneS your armormar amount web the SpeCoal enareranctuen amount teoureci by Section 220 6 Reatationi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508686.pdf

EFTA01479841Set 10

craws of the trent had Lock of each check will be taunted with stamments Ltralti otherwise ottani 0 I runtte checks and ifo nut return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479841.pdf

EFTA01480277Set 10

craws of the trent had Lock of each check will be taunted with stamments Ltralti otherwise ottani 0 I runtte checks and ifo nut return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480277.pdf

EFTA01512124Set 10

2007-03-311p772w

when van; toes statement to beck IoM JPMSI aortae* achhoy TALS staMment COmbmeS yew generalmem, amount alb the SpeCoal eneakranclum amount moored by Sector 220 6 Reatationi As roeused

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512124.pdf

EFTA01508595Set 10

2007-07-011p763w

tatmong in mod when Wm, toes Statement IP ha Its JPMSI &awe?*achety TALS staMment ComatneS yew grievermoron amount wen Me SpeCoal men'efanclum account tepuxed by Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508595.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

tannic Transfers. Contact sour Morgan Teemat one of The toopnone oinvuns on the frontorhe stamment or wee us e1500 Stanton Chnstens Road. LOPS, Nowerk OE 10713-2107 as aeon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01511864Set 10

2005-04-011p283w

Chase Sank USA. NA. (*CHASE USA' nano at tha "%salmon's Marred tom this stamment of yaw Asset Account incJudito mutual funds me FDIC named a bank deposits. obigatiana Accrued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511864.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2005

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Results by Dataset11 total

Set 9

1

Set 10

10