""Beginning Balance"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

July 2009

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EFTA01504657Dataset 10

2009-07-311p136w

…INDYKE PLLC For the Period 711109 to 7/31/09 -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit Acct Savings Account Summary Instances Amount Beginning Balance 30,041.19 Annual Percentage Yield Earned This Period* 0.35% Deposits & Credits 1 8.92 Interest Paid This Period $8.92 Ending Balance 1 $30,050.11 Interest Paid Year•to-Date $50.11 'Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount ofinterest actually…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504657.pdf

EFTA01511705Dataset 10

2004-04-011p148w

…2004 Account Transactions by Currency Euro Currency Activity Summary Amount this Amount POMO to Data Beginning Balance .00 Credits Foreign Exchange 3.126.40 3,126.40 Debits Miscellaneous Disbursements - 3,126.40 - 3,126.40 Ending Balance .00 Euro Currency Activity by Date Settlement Realized Amount Amount USD Date type Ouannty Description Gaintoss USD Apr 30 Spot FX - 3,737.61 SPOT CURRENCY TRANSACTION - BUY 3,126.40 3,737.61 BUY EUR SELL USD SPOT RATE : 1.195500000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511705.pdf

EFTA01524765Dataset 10

… (800) 576-6209 Hearing Impaired (800) 242-7383 Online access: www.morganonline.com JPNlorgan Private Checking Checking Account Summary Amount Beginning Balance 37,675.47 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,557,510.64 Interest Paid This Period $6.53 ATM & Debit Card Transactions (90.50) Interest Paid Year-to-Date $19.28 Payments & Transfers (1,001,547 04) Ending Balance $1,593,548.57 *Annual Percentage DWI:On:LW is an wanniked rate that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524765.pdf

EFTA01525460Dataset 10

Pr irr %.% 1 Chase Sayimp Savings Account Summary Amount Beginning Balance 1AU 82 Annual Percentage Yerld Esnics.1 This Posed* 0.01% Ikpouts S (Yeas 001 Interest Pahl This Pentad $001 Palms Balance SIU07.83 Interest Paid Yeapto.Dute 5001 'Annual Percentage Yield Earned is an annualized rate that refleces the relationship begun., the amount of interest actually tamed on the account during U.S alinement period and the avenge daily balance in the account for the lame period The…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525460.pdf

EFTA01515822Dataset 10

2012-03-311p130w

000921501732865 Primary Account: 000921501283465 MAX FOUNDATION For the Period 3/31/12 to 4/30/12 JPNlorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,176.28 Annual Percentage Yield Earned This Period* 0.15% Deposits 8 Credits 1 2.18 Interest Paid This Period $2.18 Ending Balance 1 $17,178.46 Interest Paid Year-to-Date $8.58 Annual Percentage Field Eanied is an annualized nne that reflects the rclationship between the amount…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515822.pdf

EFTA01524674Dataset 10

2010-09-011p168w

…242-7383 Online access: www.MorganOnline.com 1;3 JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 42,785.44 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 3,000,001 56 Interest Paid This Period $1.56 Checks Paid (13,684.94) Interest Paid Year-to-Date $18.95 ATM & Debit Card Transactions (117.76) Payments & Transfers (3,000,000.00) Ending Balance $28,984.30 t !MIMI Percentage Yield Earned is an annuallayi mte that…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524674.pdf

EFTA01515682Dataset 10removed from DOJ

2011-07-011p127w

Primary Account MAX FOUNDATION For the Period 7/1/11 to 7129/11 JPNlorgan Business Money Market Deposit Account Savings Account Summary Instances Amount Beginning Balance 17,157.01 Annual Percentage Yield Earned This Period* 0.15% Deposits & Credits 1 2.04 Interest Paid This Period $2.04 Ending Balance 1 $17,159.05 Interest Paid Year-to-Date $14.73 Annual Percentage Field Eanied is an annualized nate that reflects the relationship between lire amount if interest actual°, earned…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515682.pdf

EFTA01483857Dataset 10

Brway Account JEFFREY EPSTEIN For the PaiodIV31/13 lo 93093 Private Cheat Savings Savings Acoaunt Summary Amount Beginning Balance 56858 85 Armual Percentage Yield Famed Thus PCII0d. 0.20% I/yrs-arts & Credits 5 29 Intern land This Period 55.29 l'aymerm & Trawler, ( 85 85) Interest lard Year.torDute $63.40 Ending Balance 55._9 *Annual Percentage Yield Famed it an annualized rate its reflects the relationship between the sacs of interest actually earned on the account during tha…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483857.pdf

EFTA01524604Dataset 10

2010-02-271p150w

… (800) 243.8727 Hearing Impaired (800) 242-7383 Online access: www.MorganOnline.com JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 17,606.19 Annual Percentage Yield Earned This Period' 0.05% Deposits & Credits 200,001 45 Interest Paid This Period $1.45 Checks Paid (6,732-60) Interest Paid Year-to-Date 56.77 Payments & Transfers (175,534.03) Ending Balance $35,341.01 thvniall'exentage YieldEarnedis an enntalfredrate that reflects the relationship between the atnount ofinterest actually…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524604.pdf

EFTA01501648Dataset 10

2012-09-291p62w

Primary Account THE HAZE TRUST For the Period 9/29/12 to 10/31/12 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account badno °envie; <hying tins Manual! period The dote oflast activityfie Ss account way 0510912 oX J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026022 Chase CONFIDENTIAL SDNY_GM_00295220 EFTA01501648

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501648.pdf

EFTA01517477Dataset 10

…7 days a week. (800) 576-6209 1000 VENETIAN WAY APT 801 Deaf and Hard of Hearing (800) 242-7383 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com JPNIorgan Classic Business Checking Checking Account Summary Instances 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 was 01 07 13. J.P. Morgan Page 1 of 4 Confidential Treatment Requested…

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

EFTA01501579Dataset 10

2012-03-311p91w

Primary Account. THE HAZE TRUST For the Period 3/31/12 to 4/30/12 JPMorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Plow• now this account liedno activity eluting din materna,' period The date oflass activityfrr this account was 04/26'10. Fees and Charges for Deposit Accounts R Fees Description Volume Allowed Excess Unit Price Fees Outgoing Wires - Domestic Manual 1 00 0 1 30.00 30…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501579.pdf

EFTA01515722Dataset 10removed from DOJ

2011-10-011p144w

Primary Account: MAX FOUNDATION For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking W/Interest Checking Account Summary Instances Amount Beginning Balance 4,041.90 Annual Percentage Yield Earned This Period* 0.01% Deposits & Credits 1 0.03 Interest Paid This Period $0.03 Ending Balance 1 $4,041.93 Interest Paid Year-to-Date $0.92 'Annual Perreimige Field Eanied is an annualized nate that ndlects the relationship between the annum tif interest actualfr…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515722.pdf

EFTA01502812Dataset 10

2011-04-011p118w

Primary Account: THE HAZE TRUST For the Period 4/1/11 to 4/29/11 JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this amount had no acing°, daring this. tatement perMal. The date of last activintfor this account was 04/26/10. There Ins been no activity on your ocean thong this millennia period You may not realm a mainmast &mug): the mail in thefume If there…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502812.pdf

EFTA01514645Dataset 10

2013-01-311p63w

Primary Account: NEW YORK STRATEGY GROUP LLC For the Period 1/1113 to 1/31/13 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 87,981.82 Ending Balance 0 $87,981.82 Please note this account badno °envie; drying tins Manual! period The dote ofkW activityfie Ss account was 06'15/12 J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041178 Chase CONFIDENTIAL SDNY_GM_00310376 EFTA01514645

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514645.pdf

EFTA01503049Dataset 10

2012-06-301p60w

Primary Account: THE HAZE TRUST For the Period 6/30/12 to 7/31/12 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account hadno activiht thiring this Manliest/ period The date oflast activityfor this account was 05.109/12 J.P.Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00027642 Chase CONFIDENTIAL SDNY_GM_00296840 EFTA01503049

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503049.pdf

EFTA01501657Dataset 10

2012-11-011p63w

Primary Account THE HAZE TRUST For the Period 11/1/12 to 11/30/12 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Please note this account bad no °envie; <hying tins Manual! period The dote ofkW activityfie Ss account way 0510912 A J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00026034 Chase CONFIDENTIAL SDNY_GM_00295232 EFTA01501657

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501657.pdf

EFTA01496333Dataset 10

2012-07-311p99w

…Janet Young 00013128 EWES 802 161 21412 NNNNNNNNNNN r 1 000000000 DI 0000 Gina M Swetra MORT INC For assistance after business hours, 7 days a week. Deaf and Hard of Hearin Online access: 2 JPNIorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Heave note this accouni hadno activiottheing this statement period The date °floss activityfor this account was 05 30'12. J.P. Morgan Page 1 o12 Confidential Treatment…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496333.pdf

EFTA01483895Dataset 10

2013-11-011p203w

Primary Account: JEFFREY E EPSTEIN For the Period 11/1/13 to 11/29/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 68,492.71 Annual Percentage Yield Earned This Period* 001% Deposits & Credits 4.748 80 Interest Paid This Period SO 02 Checks Paid (11,139.36) Interest Paid Year-to-Date S60 57 Payments & Transfers (62,102.13) Ending Balance •.huntal Perventage ) kid Earned Ls an annualized rate that reflects the relationship between the animus…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483895.pdf

EFTA01503220Dataset 10

2013-10-011p119w

Primary Account: THE HAZE TRUST For the Period 10/1/13 to 10/31/13 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 'least! note this account hadno movie; ihirittg this statement period The date oflast activityfie Ss account was 0510912 Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees Additional DDA Statements 1.00 0 1 0.00 0.00 I This charge nisresmits…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503220.pdf

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