EFTA01282246Dataset 10
2017-03-0718p6,387w
…payment/expense account)? The purpose of this account is to pay for costs associated to Jeffrey Epstein's airplanes. Indicate from where the assets are expected to arrive? l? DB Group: Same Booking Center (indicate account number): Existing • DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution - (Indicate name & location): O Plwskal Deposits (specify cash, searitim, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated ranter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282246.pdf
EFTA01372801Dataset 10
1p362w
…long-term investment, payment/expense account)? This is a checking account for Individuals. They use the funds for daily expenses. Indicate from where the assets are expected to arrive, DB Group: Same Booking Center (indicate account number): Existing 08 Group: Other Booking Center (indicate 08 location and account details): Other Institution - (Indicate name & location): Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372801.pdf
EFTA01372802Dataset 10
1p390w
… This is a money market deposit account to pay all expenses/ disbursements related to the trust. Expenses are taxes, trust fee, etc Indicate from where the assets are expected to arrive? t DO Group: Same Booking Center (indicate account number): Existing ...- DB Group: Other Booking Center (indicate DB location and account details): .... Other Institution — (Indicate name & location): -- Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372802.pdf
EFTA01372885Dataset 10
1p373w
…stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)/ this is a deposit account to hold cash for the trust Indicate from where the assets are expected to arrive/ it DO Group: Same Booking Center (indicate account number): • : DB Group: Other Booking Center (indicate DB location and account details): H Other Institution - (Indicate name & location): . . Physical Deposits (specify cash, securities, cheques, ...): What is the expected size…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372885.pdf
EFTA01345270Dataset 10
2018-07-301p404w
…advisory account: custody services, long-term investment, payment/expense account)? Money market account to hold funds and earn Interest Indicate from where the assets are expected to arrive? 0 DB Group: Same Booking Center (indicate account number): 44133251 ED DB Group: Other Booking Center (Indicate DB location and account details): • Other Institution - (Indicate name & location): 0 Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345270.pdf
EFTA01417330Dataset 10
2019-07-1574p9,939w
…investment, payment/expense account)? This is a checking account for Individuals. They use the funds for daily expenses. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): Existing DB Group: Other Booking Center (indicate DB location and account details): Other Institution — (Indicate name & location): Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf
EFTA01398480Dataset 10
2017-03-0741p6,296w
…advisory account, custody services, long-term investment, payment/expense account)? The purpose of this account is to manage the daily expenses of the company Indicate from where the assets are expected to arrive? it DB Group: Same Booking Center (indicate account number): 42952771; 77000957 DB Group: Other Booking Center (indicate DB location and account details): Other Institution — (Indicate name & location): Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398480.pdf
EFTA01356680Dataset 10
2019-07-101p446w
… This is a money market deposit account to pay all expenses/ disbursements related to the trust. Expenses are taxes, trust fee, etc Indicate from where the assets are expected to arrive? ,...... -g...1 DB Group: Same Booking Center (indicate account number): Existing ri --...; DB Group: Other Booking Center (indicate DB location and account details): r/.1 Other Institution — (Indicate name & location): Physical Deposits (specify cash, securities, cheques, ...): what is the expected size and frequency of regular inflows and outflows for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356680.pdf
EFTA01284048Dataset 10
2015-02-1812p3,349w
…advisory account, custody services, longterm investment, paymenbexpense account)' Money market account to hold funds and earn interest Indicate from where the assets are expected to arrive' 2 DB Group: Same Booking Center (indicate account number): DB O DB Group: Other Booking Center (Indicate DB location and account details): • Other Institution - (Indicate name & location): O physical Deports (Specify cash, securties, cheques, ...): What is the expected size and frequency of regular inflows and outflows fa the account (Indicate estimated number and volume…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284048.pdf
EFTA01372886Dataset 10
1p399w
…advisory account, custody services, long-tarn invesbnent, payment/expense account)? This is a deposit account to hold funds for the trust. Indicate from where the assets are expected to arrive? ie. DEI Group: Same Booking Center (indicate account number) . • 08 Group: Other Booking Center (indicate DB location and account details): L... Other Institution - (indicate name & location): 1. • Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372886.pdf
EFTA01387977Dataset 10
1p414w
…disbursements related to the trust. Expenses are taxes, trust fee, etc Indicate from where the assets are expected to arrive? J DB Group: Same Booking Center (indicate account number): Existing 0 DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name 8 location): 0 Nysical Deposits (specify cash, securities, cheques. ...). What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?: 0.2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387977.pdf
EFTA01355655Dataset 10
1p377w
…custody services, long-tern investment, payment/expense account)? Money Market account. To hold funds for the company. Indicate from where the assets are expected to arrive? • DB Group: Same Booking Center (indicate account number): • DB Group: Other Booking Center (indicate DB location and account details): • Other Institution (Indicate name & location): 3PMorgan, NYC • Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355655.pdf
EFTA01384039Dataset 10
2013-09-191p331w
…advisory account, custody services, long-term investment, payment/expense account)? Money Market account to bold Jeffrey Epstein's personal funds. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Other Booking Center (indicate DB location and account details): P Other Institution (Indicate name & location): JPMorgan Chase. New York, NY F Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384039.pdf
EFTA01375859Dataset 10
2018-08-021p393w
…custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42953459 I.i DEI Group: Other Booking Center (indicate DB location and account details): Li Other Institution - (Indicate name & location): ....] Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375859.pdf
EFTA01387275Dataset 10
1p414w
…custody services, long-term investment. payment/expense account)? the purpose of this account is to hold the member interest in IGO Company LLC Indicate from where the assets are expend to arrive? 0 DB Group: Same Booking Center (indicate account number): 0 DB Group: Other Booking Center (Indicate DB location and account details): • Other Institution - (Indicate name & location): 0 Physical Deposits (specify cash, securities, cheques. ...): What is the expected size and frequency of regular inflows and outflows for the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387275.pdf
EFTA01375858Dataset 10
2018-08-021p388w
…custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42953475 Li O8 Group: Other Booking Center (indicate DB location and account details): "J Other Institution - (Indicate name & location): ....] Physical Deposits (specify cash, securities, cheques, ...): Mat is the expected size and frequency of regular inflows and outflows for the account (indicate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375858.pdf
EFTA01356679Dataset 10
2019-07-101p373w
…payment/expense account)? This is a checking account for Individuals. They use the funds for daily expenses. Indicate from where the assets are expected to arrive? _.... LA DB Group: Same Booking Center (indicate account number): Existing ❑ DB Group: Other Booking Center (indicate DB location and account details): 0 Other Institution — (Indicate name & location): 71 Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356679.pdf
EFTA01345225Dataset 10
2018-08-021p380w
…custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): 42959295 Li DB Group: Other Booking Center (indicate DB location and account details): "J Other Institution - (Indicate name & location): ..: Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the account (indicate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345225.pdf
EFTA01375855Dataset 10
2018-08-021p400w
…custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the securities purchases of the company Indicate from where the assets are expected to arrive? ,.6-.Z DB Group: Same Booking Center (indicate account number): N4G024935 Li DEl Group: Other Booking Center (indicate DB location and account details): Li Other Institution - (Indicate name & location): ....] Physical Deposits (specify cash, securities, cheques, ...): What is the expected size and frequency of regular inflows and outflows for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375855.pdf