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EFTA01542885Set 10

2004-01-3131p2,814w

49.09 $586.58 $100,000.00 $123,347.85 $123,170.50 $123,121.41 $122,534.83 EFTA01542891 5222,534.83 5266.99 5222,267.84 EFTA01542892 January 31, 2004 - February 27, 2004 NES, LLC Primary Account Number ... this statement period. Thank You. *Gap in check sequence Amount Check $43.80 $36.31 $71.42 $49.09 $133.06 $266.99 $70.89 20697 20698 20699 20700 20701 20702 20704 * Date Feb 25 EFTA01542898 ... JPMorgan Private Bank Primar Account Number: PAID 02/17 CHECK NO. 20693 $49.09 PAID 02/18 CHECK NO. 20694 $133.06 PAID 02/20 CHECK NO. 20695 $266.99 PAID 02/19 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542885.pdf

EFTA01542916Set 10

2004-01-3117p2,098w

49.09 $586.58 $100,000.00 $123,347.85 $123,170.50 $123,121.41 $122,534.83 EFTA01542922 5222,534.83 5266.99 5222,267.84 EFTA01542923 January 31, 2004 - February 27, 2004 NES, LLC Primary Account Number ... this statement period. Thank You. *Gap in check sequence Amount Check $43.80 $36.31 $71.42 $49.09 $133.06 $266.99 $70.89 20697 20698 20699 20700 20701 20702 20704 * Date Feb 25 EFTA01542929

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542916.pdf

EFTA01561485Set 10

2006-02-0114p1,886w

49.09 $50,000 00 Credits Balance $13,064.10 $13,054.08 $12,941.10 $12,741.85 $12,480.51 $12,377.87 EFTA01561490 ... Amount Check $9.00 $2,268.85 $199.25 $32,290.00 $10.02 $112.98 $49.09 $261.34 $102.64 $231.37 2396 2397 2398 2399 2400 2401 2403 2404 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561485.pdf

EFTA00288399Set 9

2014-05-2916p5,488w

Equity 335 9,903 107.52 111.16 7.01 0.48% 49.09 KMI US Equity 47 (6,775) 33.81 33.57 1.03 0.68% 1.46 KO US Equity ... Equity 4,578 15,173 37.71 49.09 59.55 0.51% 199.14 XLV US Equity 13,005 24,346 38.87 59.63 97.31 0.55% 296.74 SXXP Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288399.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

Quantity Sell Price USD Extended USD 1159CSP20802-19 STRIP,FLAP ROLLER,RUBJNBD 1.000 S49.09 $49.09 1159CSP20802-19 STRIP,FLAP ROLLER,RUBJNBD 1.000 S49.09 $49.09 MS2042623-16 RIVET,SOLID,FCSK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA01578122Set 10

2013-04-121p553w

04/21 CARAVAGGIO, INC. NEW YORK NY 364.29 04/23 MARCHE MADISON NEW YORK NY 49.09 04/24 GRACES MARKETPLACE NEW YORK NY 39.45 04/24 EMACK& BOLIO'S ICE CREA NEWYORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578122.pdf

EFTA01585812Set 10

2013-06-0835p3,896w

EFTA01585818 49.09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585812.pdf

EFTA00293133Set 9

2014-03-1316p5,520w

Equity (61) 1,811 49.09 47.50 -3.27 1.02% (16.13) CA FP Equity 447 2,976 32.90 37.84 14.25 1.05% (38.99) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293133.pdf

EFTA00288864Set 9

2014-05-2016p5,476w

Equity 3,756 4,498 3.96 7.27 60.02 1.39% 49.09 NOV US Equity 579 9,753 77.58 82.19 7.46 0.80% (2.00) NOVN VX Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288864.pdf

EFTA00293149Set 9

2014-03-1337p5,607w

Equity (61) 1,811 49.09 47.50 -3.27 1.02% (16.13) CA FP Equity 447 2,976 32.90 37.84 14.25 1.05% (38.99) CAT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293149.pdf

EFTA00293005Set 9

2014-02-2516p4,981w

Equity 35 4,012 48.66 49.09 0.85 1.03% AIR FP Equity 4,700 6,526 42.47 73.06 65.66 1.10% ALV GR Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293005.pdf

EFTA00293053Set 9

2014-03-0616p5,526w

Equity 202 4,740 47.09 49.09 4.35 0.98% 18.32 SAN FP Equity (59) (6,174) 103.67 104.66 -1.03 0.93% (61.59) SAN SM Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293053.pdf

EFTA00288736Set 9

2014-04-2916p5,489w

Equity 9,773 24,080 29.17 41.00 49.09 0.83% 179.02 UBS US Equity 362 5,489 19.43 20.72 7.07 0.93% 101.66 UBSN VX Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288736.pdf

EFTA00293282Set 9

2014-03-2416p5,471w

Equity 110 7,829 48.41 49.09 1.78 0.79% (73.27) LVS US Equity 2,077 6,808 61.33 80.04 30.57 1.00% (166.43) LYB US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293282.pdf

EFTA00288704Set 9

2014-03-2716p5,516w

Equity 3,117 11,232 38.43 49.09 44.18 0.63% 89.35 WLP US Equity 3,328 10,369 74.31 98.17 34.25 0.94% (255.00) WMT US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288704.pdf

EFTA00288559Set 9

2014-07-0116p5,572w

Equity 238 6,567 49.09 50.87 4.93 0.74% 128.54 JNJ US Equity 7,081 20,338 78.39 105.69 93.85 0.37% 229.90 JPM US Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288559.pdf

EFTA00288784Set 9

2014-05-1316p5,491w

Equity 980 10,479 49.09 53.68 11.87 0.79% (46.79) SAN FP Equity (84) 3,445 107.67 105.11 .3.07 0.79% (9.00) SAN SM Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288784.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

ROLLER,RUBJNBD 1.000 S49.09 549.09 I 159CSP20802-19 STRIP,FLAP ROLLER,RUBJNBD 1.000 S49.09 $49.09 MS2042623-16 RIVET,SOLID,FCSK,1 IN L,AALY 8.000 $0.09 $0.72 Item/Squawk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA00288175Set 9

2014-04-0416p5,539w

67521P Equity 1,287 4,145 9.01 11.81 18.97 1.64% 16.14 69021P Equity 49.09 1.44% 6954 JP Equity 859 6,393 157.65 178.84 10.91 1.23% 73.15 72011P Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288175.pdf

EFTA00288671Set 9

2014-08-0816p5,219w

Equity 102 12,878 48.71 49.09 1.14 0.69% (41.67) TRV US Equity 272 16,116 88.78 90.28 3.05 0.55% 65.85 TSCO LN Equity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288671.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2004

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Light

Medium

Heavy

Results by Dataset33 total

Set 9

17

Set 10

15

Set 11

1