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Dataset
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Set 3
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EFTA01430273
Set 10
2p
256w
idclr<;st Su'U-'3-r(- /i£>y /-/
/ds
e £rt rr£ s,. a Requested Services (Consumer and Business Clients) Balance and Acrivity Reporting Internal Transfer . Bill Pay Other Premium
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430273.pdf
EFTA00230193
Set 9
2011-05-06
15p
7,851w
Pinneles 40110N br Sannwry lueement REOACITD- kne D« *1 amt lan Doe
/Ds
ten for Pffidng ot Yolatuns urvne Crime vorstr sirs Act orid ~art ra «adm) On fewroprIera . rklpflIOU
https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf
EFTA00099196
Set 9
2003-03-16
7p
1,724w
acts listed Raw TWO Mena 0•AiTiCAL anat.,. `Acts or clooditlocs 00 Inc /VVCiDe /
/DS
,112/2i Ifni. ...less explanatory PHOTOS WITH LIGHT. Plate statement es attached./ BACXGROuNO I solemnly swear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099196.pdf
EFTA00106257
Set 9
50p
10,258w
EFTA00106278 Ti NOE- SteNA-Tufe_ TNNA-te aet st 7tetszirC
/Ds
O-'ec) 56Vae•ort-77 TArtio-rr :nut, i9 ilq7d16-da tbir ri1046) A 4.'17 ' rtal I &RAID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf
EFTA01270053
Set 10
2012-02-29
189p
83,590w
cunsulatung and in pur checkbcolc. Airvuns d Jupsods and cheds in your id-Arne
/ds
Hat carespondirg °finles in Hur chtridosok Ihe Mo batinerz gild do nol nudda sida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01584049
Set 10
1p
502w
netkatin 0 New user of Morgan &gine ID Choces: 1 3. (user
/Ds
must be 8.32 characters, cannot be the same as the client's pessnor0 air 55N They
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584049.pdf
EFTA01312548
Set 10
6p
4,399w
PálaWN.W. 1140 gap •.« Ery. 11.00 sa gesol.. OP 10 1.14 e.0 110
/ds
. 11 Slot g. 0400 1 1 se4 1/3 fissy 1 ayee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312548.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
3
Set 10
4