EFTA01482303.pdf PDF

DataSet-10 EFTA01482303 1 pg

V15 D6 P21 D1 D4

Primary Account: JEFFREY E EPSTEIN For the Period 6/29113 to 7/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Descript…

EFTA01480535.pdf PDF

DataSet-10 EFTA01480535 1 pg

V15 P17 P21 D1 D4

…Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals …

EFTA01483740.pdf PDF

DataSet-10 EFTA01483740 1 pg

V15 P18 D6 D1

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 03/01 02/26/2013 Internal Transfer of Funds …

EFTA01523947.pdf PDF

DataSet-10 EFTA01523947 1 pg

V15 D1

…10/1/09 to 10/30/09 Transaction Detail Deposits & Transfers & Date Description …

EFTA01483601.pdf PDF

DataSet-10 EFTA01483601 1 pg

V15 D6 D1

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/27 …

EFTA01482260.pdf PDF

DataSet-10 EFTA01482260 1 pg

V15 P21 V16 D6 D1

…CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/11 03/11 Fedwire Debit Via: OAT Dv of Synoyus/061100606 N…

EFTA01483720.pdf PDF

DataSet-10 EFTA01483720 1 pg

V15 P17 V16 D6 D1

…Deposits & Transfers & Date Description Credits Withdrawals Balance 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees LLC Ref: /Acc/Org …

EFTA01524803.pdf PDF

DataSet-10 EFTA01524803 1 pg

V15 P17 D1 D6 P21

…1/12 to 3/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/26 Card Pur…

EFTA01524029.pdf PDF

DataSet-10 EFTA01524029 1 pg

V15 V16 P17 D1 D6

…8/31/11 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/30 Beginning Balance …

EFTA01524586.pdf PDF

DataSet-10 EFTA01524586 1 pg

V15 D1 P17 D6 V16

JPMorgan Primary Account: GHISLAINE MAXWELL For the Period 1130110 to 2/26110 Transaction Detail CONTINUED Depo…

EFTA01483699.pdf PDF

DataSet-10 EFTA01483699 1 pg

V15 V16 P21 D6 D1

…Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/07 Interest Adjustment Credit …

EFTA01486833.pdf PDF

DataSet-10 EFTA01486833 1 pg

V15 D1 D6 P21

…to 3/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/24 ADP TX/Find Svc ADP - Tax CCD ID: …

EFTA01524103.pdf PDF

DataSet-10 EFTA01524103 1 pg

V15 D1 P17 D6 P21

…3/1/13 to 3/29/13 Transaction Detail Deposits & Transfers & Date Description Credits …

EFTA01486821.pdf PDF

DataSet-10 EFTA01486821 1 pg

V15 D1 D6 P21

…Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/21 ADP Payroll Fees ADP - Fees 1318E 8068129 CCD ID: 9659605001 …

EFTA01525658.pdf PDF

DataSet-10 EFTA01525658 1 pg

V15 D4 P23 D1

CHASE 0 AVILOOP LI.0 Account Number CIECKINV SUMMARY INSTANCES AMOUNT Beginning Balance …

EFTA01524095.pdf PDF

DataSet-10 EFTA01524095 1 pg

V15 P17 D1 D6 P21

…MAXWELL For the Period 1/1113 to 1/31/13 Transaction Detail Deposits & …

EFTA01482251.pdf PDF

DataSet-10 EFTA01482251 1 pg

V15 P17 V16 D6 D1

…Deposits & Transfers & Date Description Credits Withdrawals Balance 02/22 02/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Employees LLC Ref: /Acc/Org …

EFTA01483563.pdf PDF

DataSet-10 EFTA01483563 1 pg

V15 V16 P17 D1 P18

Primary Account JEFFREY E EPSTEIN For ihe Period 3131/2 to 430/12 Tearnaction Dail CONTINUED Dqweits& Transfers& …

EFTA01525847.pdf PDF

DataSet-10 EFTA01525847 1 pg

D1 P17 D6

…2013 11 .ant (oantinued) ATM do DEBIT CARD WITHDRAWALS DATE DESCRIPTION …

EFTA01486421.pdf PDF

DataSet-10 EFTA01486421 1 pg

V15 D1 D6 V16 P21

…EPSTEIN For the Period 111108 to 1131108 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits