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EFTA01298735Set 10

Accoui« Van) ~win 'inwin iii I LC • . $1 VS i a 8 tuit Ccottz t ,4 C.t”oi,. URN Nam. lállialiigic 2 át1 / :' ' Enin Cninr, eCRosicierink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf

EFTA01493148Set 10

2012-06-011p259w

MORGAN SECURITIES LLC (BIDL) (ID: 38143U-Z9-5) JP Morgan Accoui Page 28 of 34 Consolidated Statement Page 31 Confidential Treatment Requested by JPMorgan JPM-SDNY-00015985 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493148.pdf

EFTA02130187Set 10

2013-09-091p87w

ecause you are subscribed for reminders on calendar accoui ) To stop recemng these notifications, please log in to https./Mnim.google.conVcalendar, and change your notification settings for this calendar. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130187.pdf

EFTA01444597Set 10

apply to Deutscho Bank or others, including disclosure of information about von and youi Accoui'-; to any govrinnicni acinrrcv ni' self-feoulalory body on request. (2) is necessary or appiopnole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA02287202Set 11

2019-05-211p128w

Google Calendar • i• • il at the cause you are subscribed for notifications on calendar accoui i To stop recenang these emails. please log in to tinfosliWww.google.comicalendao and change your notification

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287202.pdf

EFTA01444703Set 10

judgment entered against, or other valid debt incurred by, any owner of the accoui DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444703.pdf

EFTA00270439Set 9

Total Debits/Credits 3.697.72 1,771.80 EFTA00270463 031,F11,114F000 SLK DESIGNS LLC Accoui Page 2 of 2 Statement Period: Jul 26 - Aug 26, 2013 ;::.....:..................:................ IF YOU HAVE QUESTIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf

EFTA00165722Set 9

judgment entered against, or other valid debt incurred by, any owner of the accoui DBTCA may honor checks, orders or withdrawal requests from the sun/Worts) after the death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165722.pdf

EFTA00165675Set 9

provided by you on this Application is accurate. • The Terms and Conditions for 0 Accoui -- t to change. Acceptance You understand that this se [ration is subject to a xgptance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165675.pdf

EFTA01288050Set 10

Stewart Oldfield Nosember 1. 201810 November 30. 2018 Simms): of Account Banns-as) Account ACCOUIS Nalthef Balance Businen CheekinR SI 00000 Beginning Balance as of November I. 2018 $1.000.00 Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288050.pdf

EFTA01449710Set 10

Yield 10 13% Equity as a percentage of your portfolio - 39 % J.P Morgan Accoui Page 4 of 10 Consolidated Statement Page 56 CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449710.pdf

EFTA01359347Set 10

flume Account Name. Warn" Benterkev Informatiorr senerorowre. Horizon Title Services. Inc Escrow Acct Accoui Forifesivedes Widto-ol Inseam. nalg • PetreSe deem, the securities indicated below to DICCI Nemo of Roostiang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359347.pdf

EFTA01349532Set 10

ANOS-93 (a)9 d INI80 8 03.i 01iNvnsand - IVIJN30IdNO0 Jreditea To The Accoui The Within Named Payer Endorsement Guaranteec os Alamos National Ban!, Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349532.pdf

EFTA01392764Set 10

Accoui v? Title and Joirn Application Information /Ls- tic Name of dcount Tale Joint Applicant (last nam (last name, first name, middle initial) Social S Social Security Number or Taxpayer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392764.pdf

EFTA01441270Set 10

services, and in connection widi ibis power a Trustee who is jua attonsey, an accoui^ of which a^Trvstee' is a panner or employee may be tetahwd on bdialf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441270.pdf

EFTA01519209Set 10

2016-05-111p204w

ENTRY ONLY PAR CALL 02/15/2017 at 100 090874-FV-S AAA /AAA J.P Morgan Accouie'age 12 of 31 Consolidated Statement Page 15 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519209.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

EFTA01320910 °JARED 11910utli ITS led•Okre Om= Suf*OARY ornct SERVICAG YOUR ACCOUI;T Mac Sinims Secants Om Bear. Steams & Co. M. 0-4 Renown Gen Wet, BEAR 383 Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

3

Set 10

13

Set 11

1