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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

4 results for “"AMCA"”

EFTA00525431Set 9

2p739w

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statement period. ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 12/14 Card Purchase 12113 Amca 844-505-3328 NY Card 0558 $109.00 12/17 Card Purchase 12116 Oysho - 12119 Minsk Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525431.pdf

EFTA00512094Set 9

2011-02-0422p2,131w

Device /Users/karyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/9/Messages/91194.emlx SourceType Mac Mail First AMCA Email (Email) ID 1370048 Contact Source Device NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBook/Sources/BD0AllAA-097E4FA Path C-AA25-FC01E963ACOC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512094.pdf

EFTA01246738Set 9

1p70w

409m. • morfeCii•-)4- e*. *'JC25 Din. ea. - }, AMcA'G ?1'/ 5 - WaCi-5 caoa P“) epn6.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246738.pdf

EFTA00842065Set 9

2015-10-304p1,135w

calling or e-mailing research.disclosure.inqtns jpmorgan.com with your request. J.P. Morgan's Strategy, ec amca an uantitative Research teams may screen companies not covered by J.P. Morgan. For important disclosures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00842065.pdf