""Activin"" — Epstein Files Search

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8 results for “"Activin"”

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EFTA01285988Dataset 10

…2016 510.099.94 Transaction Derail Date Description Debit Credit Balance Beginning Balance as of Februan 1. 2016 510.099.94 No Activin Foaling Balance as of Febsuasy 29. 2016 (o.00 ) 50.00 510,099.94 Service Charges and Other Fees Total NSF mum item fees for this statement period $0.00 Total NSF return item fees for this calendar sear 50.00 Total Overdraft fus for this slats:malt period 50.00 Total Overdraft Ices for this calendar…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285988.pdf

EFTA01287237Dataset 10

2017-12-312p589w

…2017 5276.65 Transaction Detail Date Description Debit Credit Balance Begiming Balance as of December 1, 2017 5176.65 No Activin Ending Balance as of December 31. 2017 (000 ) S0.00 $276.65 Service Charges and Other Fees Total NSF return item foes for this statement period $0.00 Total NSF return item fees for this calendar sear 50.00 Total Overdraft lea for Nis statemeni period $0.00 Total Overdraft fees for this calendar year $0.00 kll items…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287237.pdf

EFTA01496414Dataset 10

2013-07-211p175w

…all other terms remain the same. If you have questions, please call us at the telephone number listed on this account statement or visit the nearest Chase branch. Please note this account! hadno activin daring this slateatcn! period The date ofhut activityfor this account war 09'25'12. Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Monthly Service Fee 1.00 0 1 0.00 0.00 Total Fees $0.00 J.P. Morgan …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496414.pdf

EFTA01515107Dataset 10removed from DOJ

2011-03-011p134w

…LAWRENCE NEWMAN Healing Impaired 1633 BROADWAY Online access: www.MorganOnline.com 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 2.79 Ending Balance 0 $2.79 Interest paidin 2010for account 00000000000799802608 was 51.03. Please note this womanhadno activity daring this statement period. The date allay activin,for this arrows was 04/29/10. J.P. Morgan Page I o12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041758 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515107.pdf

EFTA01515105Dataset 10removed from DOJ

2011-03-011p144w

…10B Online access: www.MorganOnllne.com NEW YORK NY 10065-6298 IE H JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 2.79 Ending Balance 0 $2.79 Interest paidin 2010for account 00000000000799802608 was 51.03. Please note this womanhadno activity daring this statement period. The date allay activin,for this arrows was 04/29/10. J.P.Morgan Page I of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041756 Chase CONFIDENTIAL SDNY_GM_00310954 EFTA01515105

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515105.pdf

EFTA01515100Dataset 10removed from DOJ

2011-01-011p141w

…STREET, SUITE 10B Online access: www.MorganOnline.com NEW YORK NY 10065-6298 ago JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 2.79 Ending Balance 0 $2.79 Interest paidin 2010for account 00000000000799802608 was 51.03. Please note this womanhadno activity daring this statement period. The date allay activin,for this arrows was 01/29110. J.P.Morgan Page I of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041750 Chase CONFIDENTIAL SDNY_GM_00310948 EFTA01515100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515100.pdf

EFTA01515099Dataset 10removed from DOJ

2011-01-011p141w

…Impaired (800) 242-7383 1633 BROADWAY Online access: www.MorganOnline.com 46TH FLOOR NEW YORK NY 10019.6708 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 2.79 Ending Balance 0 $2.79 Interest paidin 2010for account 00000000000799802608 was 51.03. Please note this womanhadno activity daring this statement period. The date allay activin,for this arrows was 04/29/10. J.P. Morgan Page I o12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041748 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515099.pdf

EFTA00750891Dataset 9

2005-04-2913p3,096w

…Activity N ir 1 Banery - Simple Enny Exit Security T M SBAT D Crime Incident (Com ) Weapon / Tools I Activin A " 2 Crimina1»whig- Vehicle T 1:x11 I Security A G1/1'P' i: Crime Incident ( ) Weapon / Tools I Activin R3 Entry limt Security MO N of Victims 2 I Type: INDIVIDUAL Injury: Not Applicable Damcsiic: Y Vktimillusiness Nask lØt Fink Middle) Vitiim of DOR Race Sex Relationship Resident Status Military Csu= N To Ofl-endel BranchrStatus V VI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750891.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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