""Form/Input Guide"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01579902Dataset 10

JPM FINANCIA_ SPONSORS Nov 21 2008 9:29 P.01 Swe (elrel PB Funds Transfer Form/Input Guide 11 30 2:3 N/A EST • JP Morga n Today's Date Time - execution De:- i rill Am0 HI o.r72-3..I *I., . v_.• Debit Account Tide: &h‘staiw._ l'A &XI/a-U/1 - 'Ak-i pivtij Hr-11— Doiwco Cusotody Principal DDA O O Custody Income O Trust Principal O Trust Income O MMLA Di l AdvisoryPrincipal O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579902.pdf

EFTA01585459Dataset 10

mat ?0 701? 09 07 AM .10MOr 9O Chase lit t... vu WOO, PB Funds Transfer Form/Input Guide 11.30 1:39 4:30 WA EST 1:30 WA PST JPMorgan °muddy PM** Cum* In DIM Ira Primipc1 Um Imam MMIA A0460, ❑ A0vhery Immo PM Folds ❑ Alum Alimmim(PAAS) Offstoorc 0 P uaar aiiO CliW) "Met 5t! Dwaine ( MOM Hunts! 0, 1/4/ Imam 0 ALarum FiNickc..:41 T (us )• Co libitum Twat WIN Book 0 fx…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585459.pdf

EFTA01579905Dataset 10

JPN FINANCIAL SPONSORS Nov 20 2008 11:05 P. 01 Sweep Deadline (circle PB Funds Transfer Form/Input Guide 11:30 12.3 N/A EST 8:30 103 N/A PST JPMorgan Today's Date Time • Execution Dam it 20 Amount 6 tel I -i a-3 . 1 (O Debit Account Number: Debit Account Title: GhtSk1.1rst- r 1/4 0....\l/Ji.kk — Frineut. HNif- Debit Account Tvoe Cusotody Principal O Custody Income ODA O Trust Principal ❑…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579905.pdf

EFTA01579880Dataset 10

2009-06-171p216w

JPN 1- IAL SPONSORS Jun 17 2009 9:20 P.01 Sweep Deadline (circle ore) PB Funds Transfer Form/input Guide 11'x1:30 4 30 N/A EST JPMorgan 10;30 1.30 N/A PST Time Execution Date Amount $169,152.65 Thian Date 6/17/2009 9:15 AM Debit Account Number* • • • Debit Account Title: . Q52167006 CHISLAINE MAXWELL- JPM NY Muni NAM - Fund # 24 • Debit Account /yes. Cusotody Principal Custedy income ❑ Trust Principal Trust Income DDA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579880.pdf

EFTA01589174Dataset 10

2009-06-172p196w

…Form/Input Guide 11:301:30 4:30 N/A EST 0 10:30 1-30 N/A PST JP Morgan Today's Date 6/17/2009 Time 9:15 AM Execution Date Amount $169,152.65 Debit Accoent Number: • Debit .Account Title: dHISLAINE MAXWELL- ',11DM NY 11/- i6ni FUnd # 24 Cusotody :PrinciPa I 0 CuStody inourne DDA Trust Principal Ell Trust hicOine MMtA 0 Advisory Principal CI Advisory Income JPM Funds Asset Allocation(PAAS) El Offshore Fund u II…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589174.pdf

EFTA01580048Dataset 10

2010-12-201p266w

Dec -20-2010 0441 PM JPMorgan Chase 1 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide N/A EST 11:30 8:30 10:30 1:30 4:30 1:30 N/A PST JPMorgan Execution One Amount Te`lala Date 12/20/10 Time $181,103.45 Debit Account Number Debit Account fide: 739110438 JEFFREY EPSTEIN 1 Debit Account Tvoe Cusotody Principal O Custody brooms DDA X Tnist Principal O Trust Income MM1A O Advisory Principal O…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580048.pdf

EFTA01589183Dataset 10

2009-03-273p233w

ADM FINANCIAL SPONSORS Mar 30 HUY U I Sweep Deadline (circle One) 113 Funds Transfer Form/Input Guide 1:30 4:30 N/A 1 ST 10:30 1:30 IN/A PST JP Morgan Today's Date 3/27/2009 Execution Date Time 3;34 PM 3130/2009 Amount $450,000.00 • Debit Account Number: Debit Account Title; 052167-006 GHISLAINE MAXWELL limit Account Tyne Cusotody Principal. • j Custody Income u DDA u Trust Principal u Trust In.corne…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589183.pdf

EFTA01591700Dataset 10

2010-11-012p291w

Nov-01-2010 0128 PM JPMorpn Chase 111 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date 11/01/10 Time Execution Date Amount $115,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody Income El DDA X Trust Principal L. Trust Income MIVIIA 0 Advisory Principal [J…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591700.pdf

EFTA01591777Dataset 10

2010-10-074p497w

Oct-0 7-2 0 10 11:57 AM JPMongan Chase 1/2 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JP Morgan 's Today Date 10/7/2010 Time 11:50 AM Execution Date Amount S 1 43,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal ID Custody Income 0 DDA ,I1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591777.pdf

EFTA01579809Dataset 10

Jan-18-2012 01:14 PM JPMorgan Chase 302-634-5955 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 8:30 0:30 4:30 N/A EST 1:30 N/A PST c>2c6_,,z,,,_4,Ptlorgan / Time Execution Date //7 7 02-4Almin4 695 1 er &F - 1 4, " % Debit Account Title: is-kne armiff/ C1isotody Principal 0 Custody Income DIM MM1A 0 Trust Principal Advisory Principal 0 Tnist income a 0 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579809.pdf

EFTA01591931Dataset 10

2010-07-026p474w

Jul-02-2010 0230 PM JPMorgan Chase 302-634-5955 1/2 Sweep Deadline (circle one) PB Tuners Transfer Form/input Guide 11:30 1:30 4:30 N/A EST JP Morgan 8:30 10:30 1:30 N/A PST Today's Date Time Execution Date Amount 7/2/2010 2:25 PM $10,000,000.00 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN Debit Account Type Cusotody Principal J Custody Income DDA Trust Principal Trust…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf

EFTA01589270Dataset 10

2009-09-143p220w

F . U I JPM FINANCIAL SPONSORS Seri 14 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JP Morgan Today's Date Time Execution Date Amount 9/14/2009 9:22 AM 9/14/2009 $50,106.74 Debit Account Number: Debit Account Title: GHISLAINE MAXWELL Debit Account Tvoe Cusotody Principal Custody Income DDA J Trust Principal Trust. Income MMIA Advisory…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589270.pdf

EFTA01589444Dataset 10

2010-12-203p287w

Dec-20-2010 04.41 PM JPMorgan Chase 302-634-5955 1 / 1 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date Time Execution Date 12/20/10 Amount $181,103,45 Debit Account Number: Debit Account Title: 739110438 JEFFREY EPSTEIN Debit Account Type • Cusotody Principal Custody Income DDA x Trust Principal Trust Income E: MMIA Advisory…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589444.pdf

EFTA01584751Dataset 10

2009-08-051p200w

FINANCIAL SPONSORS Aug 5 2009 16:33 P. 01 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide WA ,EST 11:30 1:30 8:30 10'10 4:30 NIA PST 1:30 JPMorgan wy\ age Tins EsauIAA Due 8/5/2009 4:28 PM 8/5/2009 Fac"” $62.000.00 Financial Trust Company Cusco* triad* Cdosok thaitot DDA nuo ?mord Trust Loan= *OA Adviscrry ?swish Advisor) :mom *WM Fun& 3 Aar Albuisca(PAAS) Oftsior Nat Parent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584751.pdf

EFTA01584777Dataset 10

2009-06-021p268w

ICG DIRECT Fax:3026345955 Jun 2 1009 8:18 P.01 Sweep Deaden° (cede one) PB Funds Transfer Form/Input Guide 11:30 1.30 8:30 10:30 430 NM EST 130 N/A PST JPMorgan 14:4W Ike 6/2/2009 Ti` 8:21 AM E'""' ---- 6 2009 A'Ina" $60.000.00 Celle Avart Shorter -IMP *ouzo Te all 1 Financial Trust Company portasikoolt Ts Don B Gus* PrIltape Trutt Pnorreit Advisers Pnrrepai 0 3 1 Oath…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584777.pdf

EFTA01591962Dataset 10

2010-06-185p299w

Jun-18-2010 04:58 PN1 JPMorgan Chase 1/1 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST JP Morgan 8:30 10:30 1:30 N/A PST Today's Date 6/18/2010 Execution Date Time 4:54 PM Amount 4i , 127 338.01 Debit Account Number: Debit Account Title; Jeffrey E. Epstein Debit Account Type Cusotody Principal El Custody Income DDA I:1 Trust Principal 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591962.pdf

EFTA01589186Dataset 10

2010-10-123p247w

Oct-12-2010 02:00 PM JPMorgan Chase 1/ 1 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST JP Morgan 8:30 10:30 1:30 N/A PST Today's Date Execution Date Amount 1 ITime0/12/2010 1:58 PM $1,000.00 Debit Account Number: Debit Account Title: MAX FOUNDATION Debit Account Type Cusotody Principal • Custody Income 0 DDA CI Trust Principal 0 Trust Income u…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589186.pdf

EFTA01579007Dataset 10

2009-08-181p229w

JPN FINANCIAL SPONSORS Aug 18 2009 16:04 P.01 .Sweep Deadline (ditto one) PB Funds Transfer Form/Input Guide 11:3O 1:3O 41O N/A EST JPMorgan &3O 1O:3O 1:3O N/A PST rattan Data 8/18/2009 Times 3:58 PM EXECIALMIDItt 8/18/2009 AniMit $120,000.00 Debit Account Number. Debit Amount Jeffrey Epstein Debit Aeocizet Tent Cusotody Principal Custody Income 0 Trust Prinrical Trust Income El DDA Lf1 OA D .Advisory Principal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579007.pdf

EFTA01589157Dataset 10

2009-06-194p243w

JPM FINANCIAL SPONSORS Jun 19 2009 10:25 P.01 Sweep Deadline (circle one) PIS Funds Transfer Form/Input Guide 30 4:30 NIA EST 10:30 1:30 N/A PST JP Morgan Today's Date Execution Date Amount 6/19/2009 lnle 10:20 AM $120.48 TiebiE Account Number! Debit Account Title: . . Q52167006 ' - GRISLAINE MAXWELL JPM IVY' Mtni MM Fund # 24 ,Debit Accurst Type Cusatody. Principal D Custody Income u DDA 0 Trust Principal uTrust Income 0…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589157.pdf

EFTA01579819Dataset 10

2012-01-171p262w

Jan-17.2012 11:14 AM JPMorgan Chase 302.634-5955 I• Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 8:30 1:30 0:30 4:30 N/A EST 1:30 N/A PST _ 7r 1 0 7. j,PMorgan Todays Date Time Execution Date 14 7-t raz i Amount ( 6257 go 7 , i...7 Debit Account Title: f S /5-kne fiefoil/ Pcbit Account - vng DDA Cusotody Principal Trust Principal O Custody…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579819.pdf

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