EFTA Document EFTA01483452
Primary Ataxia For Me Period 7 a. 1 to 80111 JEFFREY E EPSTEIN Tauten= Detail CONTINUED Date Deserts= 081.5 0815 Foreign Rennin« Debit AC Fx USD Incomailedthipiddalksirnernourn. 3.389 54 8.411.351.18 7Db United Kingdornorg- Fx USD Incorningfethipselds Bournernourn. Bh7 7Db United Kingdoraogb Fx Operation New Yale NY Ref oCinaVUSD3389.3411if/D42307.69 Trio 0833ICO2.37Fx 01PM Bock Transfer ØLBO: Cb Danis Trans Seaway Cdr Rettanaps FL 33610 Oct 1000000 8.421.331.18 ~.63191387 BM
Summary
Primary Ataxia For Me Period 7 a. 1 to 80111 JEFFREY E EPSTEIN Tauten= Detail CONTINUED Date Deserts= 081.5 0815 Foreign Rennin« Debit AC Fx USD Incomailedthipiddalksirnernourn. 3.389 54 8.411.351.18 7Db United Kingdornorg- Fx USD Incorningfethipselds Bournernourn. Bh7 7Db United Kingdoraogb Fx Operation New Yale NY Ref oCinaVUSD3389.3411if/D42307.69 Trio 0833ICO2.37Fx 01PM Bock Transfer ØLBO: Cb Danis Trans Seaway Cdr Rettanaps FL 33610 Oct 1000000 8.421.331.18 ~.63191387 BM
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Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.
EFTA Document EFTA01269198
Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No: Name: SSN: ID Type: No: Name: SSN: ID Type: No: vw 6 hereby sebowledgo basing mewed theDeposit Accoum Agreement.** First Bancorp infonnatim Sharing and Pine! Policy. and rho product ratesme km. Prepared by: Authorized by: NA 101E 7/2002 NisIS-0001 Instructions for completion Please print this form 3
EFTA Document EFTA01483709
Witamy Acccunt For IM Period 29113 to 7.9i913 JEFFREY E EPSTEIN Trammon Detad COMINUED Date Derimpoon 02/19 02/19Chips Delin Vie Ilsbc Bank USA N.A. Ssn- 50000 610.440.07 Demies& Transferu E Credits Withdrawals Balance Tm 1192100050Es 02/20 02/197013 Bock Tinta CresIn BO. JPMC Cb Funda Transfer Same Datante OH 500.00 610.940.07 33610 On; Matit Bank USA N A Ref .13nf Dm Ref Jpm 130219034%7 JP1s1opianClusierefIuM100050Jm Revend of Erary DW 02'192013 Tm 11921 0005010s As ?b
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DOJ EFTA Data Set 10 document EFTA01320897
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DOJ EFTA Data Set 10 document EFTA01326054
HOUSE OVERSIGHT 016696-Palm-Beach
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
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