""Client Directed Asset"" — Epstein Files Search

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EFTA01480919Dataset 10

…activity. etc.): Compliance reviews activity regularly. Was expected activity for the client modified in the transaction activity section of the KYC ticket? Yes If modified, explain. Activity modified to reflect client's current transaction activity. Client Directed Asset / Brokerage Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Confidential Treatment Requested by JPM-SDNY-00003161 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272359 EFTA01480919

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480919.pdf

EFTA01481907Dataset 10

2013-07-1318p2,803w

…any unusual or potentially suspicious transaction activity detected? Additional Comments Expected Activity Client Directed Asset / Brokerage Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) <$10,000 What is the initial/ongoing source of funding for the client's Client Directed Asset / Brokerage Account(s) ? The initial source of funding will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf

EFTA01481812Dataset 10

2013-07-1313p2,066w

…explain. Yes, we added checks deposits and paid. Low activity for the account. Client Directed Asset / Brokerage Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid EFTA01481821 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Client Directed Asset / Brokerage Account(s) ? The initial funding has already taken place. Ongoing will…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf

EFTA01481925Dataset 10

2011-12-0811p2,000w

…and relationship size? Additional Comments Expected Activity Client Directed Asset / Brokerage Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) <$10,000 What is the initial/ongoing source of funding for the client's Client Directed Asset / Br okerage Account(s) ? The initial source of funding will be from an external…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf

EFTA01480732Dataset 10

…the account. Client Directed Asset / Brokerage Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wiros (Domestic) Low (1.10) 5500.001 TO SI.000.000 Outgoing Wires (Domestic) Low (1.10) 5500.001 TO $1.000,000 Incoming Wires (International) Outgoing Wires (International) ACH Deocarts ACH Payments Internal Transfer (Debits/Candits) Asset PurchasesiBales What is the initiabongoing source of funding for the ciente. Client Directed Asset…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480732.pdf

EFTA01480920Dataset 10

2012-05-301p510w

…Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) 610.030 TO 550.000 What is the initiationgoing source of funding for the client's Client Directed Asset! Brokerage Accoungs)? This is an annual review. The account has already been funded. Any ongoing source of funding will be from investment growth and dividends. What is the purposetintended use of account(s)? Please provide a detailed description of how the Client Directed Asset…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480920.pdf

EFTA01582947Dataset 10

…10) 510 000 TO 550000 What Is the initial/ongoing source of funding for the clients Client Directed Asset I Brokerage Account(s) ? This is a long-standing existing brokerage relationship. Continued source of funding is from invoslmont proceeds. What IS the purpose/intended use of account(s)? Please provide a detailed description of how the Client Directed Asset s Brokerage Accounts) will be used by the client To preserve and pow wealth Managed Fiduciary/Trust Account(s) Transaction Types…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582947.pdf

EFTA01480915Dataset 10

…modified, explain. Activity modified to reflect client's current transaction activity. Client Directed Asset / Brokerane Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawal,. Check Deposits Chocks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (Intornaticoall Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer {Debits/Credits) Asset Purchases/Sales Low (1.10) <$10.000 What is the Initial/ongoing source of fund ng for the client's Client Directed Asset…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480915.pdf

EFTA01480788Dataset 10

2013-12-061p575w

…Additional Comments NIA Expected Activity Client Directed Asset! Brokerac e Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) . _ _ Incoming Wires (International) Low (I -10) <510.000 Outgoing Wires (Inlemationall ACM Deposits ACM Payments Internal Transfer (Debits/Credits) Asset Purchases/ales Low (1-10) .510.000 What is the Initial/ongoing source of fund ng for the client's Client Directed Asset…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480788.pdf

EFTA01480793Dataset 10

…relationship size? Additional Comments N/A Expected Activity Client Directed Asset / Brokera c Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Chock Deposits Chocks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Low (1.10) Outgoing Wires (InImnational) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) AssetPurchases(Sales Low (I-10) <510.000 What Is the Inlbal/ongOing source of fund ng for the clients Client Directed Asset! Brokerage…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480793.pdf

EFTA01480815Dataset 10

… Please provide a detailed description of how the Deposit Account(s) will be used by the client. The purpose of this account is to pay the expenses of the INC. Client Directed Asset / Brokerage Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (lAteM3Ii0(1.31) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (140) 510…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480815.pdf

EFTA01594370Dataset 10

2013-01-3014p2,031w

…etc.) Client Directed Asset / Brokerage Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits Expected Activity Levels Low (1-10) Low (1-10) Low (1-10) Anticipated Dollar Amount Totals per Month <$10,000 <$10,000 <$10,000 Expected Activity Levels Anticipated Dollar Amount Totals per Month EFTA01594380 EFTA01594381 ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales Low (1-10) $10,000…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf

EFTA01582946Dataset 10

1991-11-051p599w

…the putposerintended use of account's)? Please provide a detailed description of how the Deposit Account's) will be used by the client For Icing expenses (utility bills, home maintenance, etc.) Client Directed Asset I Brokerage Accountisi Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wres (Domestic) Outgoing Wres (Domestic) Incoming Wires (International) Outgoing Wros (International) ACM Deposits Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062531 EFTA01582946

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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