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EFTA01367509Set 10

2016-06-011p407w

your Bank representative has confirmed via email or telephone that the Bank has received your request. Responses received after the SSC Deadline date will be handled on a best-effort ... instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts ... confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367509.pdf

EFTA01834825Set 10

2011-02-056p1,035w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834825.pdf

EFTA01427940Set 10

their participation in a deposit guarantee scheme (DGS) Obtain new customers' acknowledgement of having received this information Provide information about their participation in a DGS on their account statements Provide ... Clients eligible for deposit protection on boarded prior to the regulation go live will receive a version of the deposit information sheet that does not require a signature. Account opening/COB ... processes are currently being enhanced to ensure that new customers receive the "Depositor Information Sheet" before we enter into contract with them for certain products. All eligible clients, regardless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427940.pdf

EFTA01366263Set 10

your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including. without limitation. foreign currency transactions ... instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication Please note. automated electronic responses such as "read receipts ... confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade Instructions and do not receive a timely confirmation that the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366263.pdf

EFTA01911985Set 10

2012-12-176p1,382w

your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. THIS ITINERARY IS A RESERVATION ONLY. This reservation ... services, go to http://visacentral.comiamex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call ... receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911985.pdf

EFTA01368075Set 10

2016-12-271p353w

your Bank representative has confirmed via email or telephone that the Bank has received your request. With respect to all other trading instructions (including, without limitation, foreign currency transactions ... instructions at such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication. Please note, automated electronic responses such as "read receipts ... confirmations do not constitute confirmation by the Bank that your instructions have been received. If you submit trade instructions and do not receive a timely confirmation that the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368075.pdf

EFTA02083879Set 10

2015-02-139p1,142w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e- mail, and destroy this communication ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083879.pdf

EFTA02048030Set 10

2016-07-268p1,403w

information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments ... affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. This message, and any attachments hereto, is confidential and intended ... including any reliance thereon) is strictly prohibited. If you EFTA_R1_00583760 EFTA02048036 have received this message in error, please contact the sender immediately and destroy the message (including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048030.pdf

EFTA01904599Set 10

2013-02-043p704w

proprietary or legally pnvileged. His for the intended recipient only. If you have received this message by error, please notrfy us immediately and destroy the related message. You, the recipient ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... proprietary or legally onvileged. It as for the intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904599.pdf

EFTA01767158Set 10

2012-10-295p835w

part thereof is s=rictly prohibited and may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail ... part thereof is s=rictly prohibited and may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail ... part thereof is s=rictly prohibited and may be unlawful. If you have received this communication in error,=please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767158.pdf

EFTA01460271Set 10

reflected in my tax filings. 3. I confirm that all Income or capital distributions received (or deemed to be received for tax purposes) by me from the Account(s) have ... reflected in my tax filings. 3. I confirm that all income or capital distributions received (or deemed to be received for tax purposes) by me from the Account(s) have ... such other countries may not afford the information the same protections which h receives in the country in which the Account(s) is/&e/will be maintained. I understand that this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460271.pdf

EFTA01956407Set 10

2013-10-213p535w

part thereof is strictly prohibited and may be unlawful. If you have received this EFTA_R1_00427351 EFTA01956407 communication in error, please notify us immediately by return e-mail ... designated recipient, you may not review. copy or distnbute this message. If you receive this message in error, please nobly the sender by reply e-mail and delete this message ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956407.pdf

EFTA02134065Set 10

2013-07-114p766w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments ... part thereof is strictly prohibited and may be unlawful. if you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134065.pdf

EFTA01559683Set 10

2011-12-0130p4,082w

need more information, you must describe the item you are unsure about. We must receive your written communication no later than 30 days after the statement on which the error ... JPMorgan Distribution Services, Inc., which is an affiliate of JPMCB. JPMCB and its affiliates receive compensation from JPMorgan Funds for providing services. American Century Investment Services, Inc. is the distributor ... Investment Management Inc. serves as investment advisor to its respective EFTA01559708 fund family and receives compensation from that fund family for providing investment advisory and other services. Shareholders of certain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559683.pdf

EFTA01999277Set 10

2012-10-032p330w

were unable to deliver any Mutual Matches to you today. To ensure you receive the best possible matches. please create your free profile or update the one you already have ... even more great matches. Your satisfaction is important to us. To ensure that you receive your matches via email, please add matchmailitticonneCt match corn to your address book Please ... reply to this email as your response will not be received. To discontinue receipt of this type of email. icEim and choose "Do not send me Match corn by Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999277.pdf

EFTA01987686Set 10

2012-10-082p409w

were unable to deliver any Mutual Matches to you today. To ensure you receive the best possible matches. please create your free profile or update the one you already have ... even more great matches. Your satisfaction is important to us. To ensure that you receive your matches via email, please add matchmailitticonneCt match corn to your address book Please ... reply to this email as your response will not be received. To discontinue receipt of this type of email, licEim and choose "Do not send me Match corn by Mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987686.pdf

EFTA02125924Set 10

2013-10-013p717w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... designated recipient. you may not review. copy or disuibinc this message. If you receive dtis mciagc in term. please notify the sender by reply e•natil and delete this message ... thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125924.pdf

EFTA01411997Set 10

2018-05-035p470w

Bella, They were sending a message out to confirm receipt. I am glad they received the 2500.00. Please have them look for the amount of $4,990.50,. It appears there ... LSJE Outgoing Wire to Hilda, I was informed that wire for $2500 was received. Wire in the amount of $5000 to is still missing. Please update Thank you, Bella ... wire to from LSJE account . Please request to trace wire as it was not received yet. Thank you, Bella Tel: Begin forwarded message: From: Subject: Outgoing Wire Status Change Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411997.pdf

EFTA01464599Set 10

instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice ... property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit ... Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464599.pdf

EFTA01833852Set 10

2011-01-314p726w

part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail ... part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833852.pdf

Page 1

Results by Dataset1,000 total

Set 10

1,000

Corpus: 1990-03-17 – 2025-12-01

June 2016

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