""Checking Pha"" — Epstein Files Search

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2 results for “"Checking Pha"”

EFTA01483756Dataset 10

…waived as an added femme of Rivet. Cheat Checking Phis accost Transaction Detail Depoata& Diastase& Date Dercupiron Credits VCithdravnds Below 03/30 Ekvnning Balance $96,80979 0430 Interest Payment 9.94 56.119.73 04/30 Ending kiln< 356.819.73 Total 59.94 C30•00 You caned hashe rue Ana on your PilVide Client Saving% acmes durrqg this statement period because you had a qualifying PrivateClient

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Checking Pha

account J.P Morgan Pair. 89110 Confidential Treatment Requested by JPMorgan…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483756.pdf

EFTA01524051Dataset 10

Primary Account GHISLAINE MAXWELL For the Perio Transaction Detail The nand+ servicefeefor ibis account was 'carved as an addedfeanire °Manse Chan Checking Plus account You earneda higher interest rum on "slur Prima Chau &Mims Phis amnion during this stainnent period bermise wu hada qui:lifting Private Chau Checking Pha account J.P. Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051835 Chase CONFIDENTIAL SDNY_GM_00321033 EFTA01524051

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524051.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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