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EFTA01260609Set 9

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01282660Set 10

payments shall be made to one owner personally and not to ell of the Acconnt owners. OBSI shall be under no obligation to inquire into the purpose of any such ... trade execution reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. D851 shall nth be liable for refusing to obey any orders given by or for Client with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

EFTA00169615Set 9

payments shall be made to one owner personally and not to all of the Acconnt ownere. OBSI shall be under no obligation to Inquire into the purpose of any such ... trade execution reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. D681 shalt ndt be liable for refusing to obey any orders given by or for Client with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA01440997Set 10

payments shall be made to one owner < . personally and not to all of the Acconnt ownere. QBSI shall be under no obligation to inquire into the purpose of ' any such ... Temis and Gonditions of lhis Aecount Agreomont shall apply to ench and every acconnt and, collectively, any and all funds, money. Securities and Other Property that Client has with DBS1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01585073Set 10

2012-08-141p126w

Please transfer ONE HUNDRED THOUSAND DC.f.ARS (S100,90(1) ham the above referenced acconnt to: Bank Name: FirstBank, Puerm Rico Bank Address: PO Box 5146 1519 Ponce Dc Leon Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585073.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

EPSTEIN INTERESTS S 21,012.40c NERCO 03024( 1.2003 NwoueN Gaeta 31.2003 Transaction Detail ACCONNT wmeet TOncER mina On Flo MONEY FUND ACTIVITY Lan STATENIDO Segember 30.2003 DOZE WOW TRANSACTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01428501Set 10

lOMJ-i0ei ABA: 021000089 For Benefit Of: Moigan Stanley SmiUi Barney LLC Beneficiary Acconnt: For Further Credit to: 622-126989 / The 2013 Butterfly Trast \o[ Media - Callback Verification Fax DEmail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428501.pdf

EFTA01595204Set 10

Ponce De Leon Avcnue Santurcc, PR 00908 Tu Compony, Inc, Acconnt yuu have tlny questions, pleaSe contact Jrative Rieman at 340- ID 036102024126405 DATE 02&12/2011 16 31 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595204.pdf

EFTA01484881Set 10

2007-02-011p200w

CHASE USA7 woe of the imminent, teemed bin this sidement of your Anal ACCOnnt ncludvng mutual Nods. we MC mood a Oat* Ocopoott obtotons Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484881.pdf

EFTA01392987Set 10

trade executinn reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. DOSI shall not bailable for refusing to obey any orders given by or for Client with respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392987.pdf

EFTA01584861Set 10

2010-09-071p115w

Hundred Nine Thousand Two Kindred Eighty Eight Dollars & 00/100 (S109,288.00) from te abase acconnt to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank A-xount nunber 20000016C6 Rou.ung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584861.pdf

EFTA01587459Set 10

2009-12-076p412w

3ank 6000 Montgomeiy NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC AcConnt # Reference: ZOrrO Ranch Change Order Please call Rich Kahn with the Fed Reference number. EFTA01587459

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587459.pdf

EFTA01390419Set 10

trade acoutinnanoorted to Client. given 4, Moat of Attachment or Satidestrallon of AccOnnts. Das( shell not boilable for refusing to obey any ordersIn any by qr for Client with respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390419.pdf

EFTA01390400Set 10

Mfomunion one trade exeoutinn.reponed to Client. 4. Effect of Attachment or Seciaestration of Acconnts. DOSI shell not boilable for refusing to obey any orders given by or for Client with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390400.pdf

EFTA01587718Set 10

2009-08-044p257w

Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Tuan 00908 ABA #: Fd.' the .acconnt #: LLC 6300 Red Hook Quarters, 13-3 St. Thonia, TJSVI 00802 Account ' EFTA01587718 ID: DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587718.pdf

EFTA01390388Set 10

Account, such third partylasi shall be bound by the Terms and Conditions o' this Acconnt Agreement. Client further agrees that unless otherwise agreed to in writing by DBSI, third party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390388.pdf

EFTA01579190Set 10

2009-03-161p110w

Janet, JP Morgan From: • Harry Beller -Date: " 'March 16, 2009 Re: Jeffrey Epstein . Acconnt # sip****4.********* *************** *******#********* Please wire Seven Thousand Eight Hund red Two Dollars & 09/100 ($7,802.09) from above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579190.pdf

EFTA01390348Set 10

payments shall be made to one owner personally and not to all of the Acconnt owners. REISJ shall he under no obligation to Inquire into the purpose of ' any such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390348.pdf

EFTA01595991Set 10

Page: 1 Document Name: untitled Command awa> IHI2 Page 10/C4/19 acconNT HISTORY INQUIRY 15:39:59 Account Ct12 004 Ct13 000 Ct14 0000 CtIl 94 Curr Prod Type Post Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595991.pdf

EFTA01390364Set 10

trade execution reported to Client. 4. Effect of Attachment or Sequestration of Acconnts. DBSI shall not be Hattie for refusing to obey any uruets given by or for Client with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390364.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset57 total

Set 9

7

Set 10

50