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
EFTA01486999Dataset 10
2011-11-011p154w
…7 days a week. NEW YORK NY 10065-6298 Hearing Impaired Online access: www.morganonline.com Private Client Checking Plus Checking Account Summary Amount Beginning Balance 48,870.81 Annual Percentage Yield Earned This Period' 0.01% Deposits 8 Credits 0.21 Interest Paid This Period $0.21 Checks Paid (18,783.38) Interest Paid Year-to-Date $10.93 Payments 8 Transfers (18,621.70) Ending Balance $11,465.94 •Annal Percentage Field Earned is an m➢aa/ixd rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486999.pdf
EFTA01524912Dataset 10
2013-11-011p158w
…assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com Private Client Checking Plus Checking Account Summary Amount Beginning Balance 35,295.85 Annual Percentage Yield Earned This Period* 0.01% Deposits & Credits 609.22 Interest Paid This Period $0.22 Checks Paid (9,448.80) Interest Paid Year-to-Date $3.37 ATM & Debit Card Transactions (1,938.85) Payments & Transfers (5,345.89) Ending Balance $19,176.33 ¶lnnnal Per …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524912.pdf
EFTA01487018Dataset 10
2011-12-311p165w
Primary Account: For the Period 12/31/11 to 1/31/12 Private Client Checking Plus JEFFREY EPSTEIN 3300 was, —. its now stagalarm as !Sam Nes "Pa " MOW 0 ran" Teereffigaintin/1010 r -Pasw " Cala ro w.. Callable. OM MOO 0 003110, C0110003114 004070420666 JAN I7 *0000003360 $20,000.00 004070420666 JAN 17 #0000003360 $20,000.00 33,1 "rufvtilet' • • JEMMY I. OSUMI no NOM= anima sit 81, "Sara cam wama "NI" maw AvowByre "IMMO O▪ OL% IMO Miesk./..:07101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487018.pdf
EFTA01483899Dataset 10
2013-11-011p190w
=11 1.1MMINIIMideafas Primary Account: For the Period 11/1/13 to 11/29/13 Private Client Checking Plus seessaaasses JEFFREY E EPSTEIN 1285 Jame bales See ILL 01•••••••••••• 0010010% s, e. 11.10.04••••••• flop 001035 Deee ION KM MOTO. Wee 1101,11 •••• trife,Vt3 a Threes lavi mow wenn Mae 0•000.0 reaast arsere co Twes000:00 teraMenn PI•4144. Levan aso Nye Sint.. !; 7 lima 0 020 • $20.00 009780734643 NOV 06 80000001285 $20.00 aeltoe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483899.pdf
EFTA01528613Dataset 10
2013-10-3117p1,775w
…Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Page 2 of 12 EFTA01528614 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/13 to 10/31/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Fees, Charges & Other Withdrawals Ending Balance 631,852.26 53,504.82 (50,624.14) (563,479.25) (2,760.98) $68,492.71 Annual Percentage Yield Earned This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528613.pdf
EFTA01482330Dataset 10
2013-10-011p188w
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 10/1/13 to 10/31/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 631,852.26 Annual Percentage Yield Earned This Period' 001% Deposits & Credits 53,504 82 Interest Paid This Period 52 36 Checks Paid (50,624.14) Interest Paid Year-to-Date 560 55 Payments & Transfers (563,479.25) Fees, Charges & Other Withdrawals (2,760.98) Ending Balance 08,492.71 *AnnualPercentage YieldRantedis an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482330.pdf
EFTA01482341Dataset 10
2013-11-011p202w
000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN For the Period 11/1/13 to 11/29/13 Private Client Checking Plus Checking Account Summary Amount Beginning Balance 88,492.71 Annual Percentage Yield Earned This Period' 001% Deposits & Credits 4.748.80 Interest Paid This Period $0 02 Checks Paid (11,139.36) Interest Paid Year-to-Date 560.57 Payments & Transfers (62,102.13) Ending Balance $0.02 •. boned Perventage ) kid Earned Ls an ammaked rate that reflects the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482341.pdf
EFTA01482337Dataset 10
2013-10-011p157w
Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus 000000739110438 JEFFREY E EPSTEIN 000. .0••00.0000 6,0•40000 0.000 rim•FilserInsalas. Sao 11.3 02=0 a. IftreUSVICON2 wet 0. ~co 1.1 PSI SWIM • P A S »sea Sr Praia( Sore 14.00,20•Prouga00:001" WARS I II Cris JI OA 0a210Milner Pa !ilk .4:0 MN VF,RCN R ZCI -Mao 4430010•00,3 0304280 CO II0000110…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482337.pdf