EFTA01271585Set 10
2012-05-31190p87,195w
Benk
CEDUCT
Checks Oulatanding
CHECKS OUTISTANDINO
BALANCE -4,, ---
TOTAL
W your chnekbook and accounl 51aloment balancon do nnl rralch, ymt' 1) All addd&Alf) and emblema:ore in your Klove ... CEDUCT
Checks Oulstanding
CHECKS OUTSTANDINO
BALANCE -.44§Di
r
TOTAL
It your chnekbook and accounl Matomen! balancon do nni match, ymt. 1) All addd”nfi and suhlractions in your abere ... Checks Outstandinp
s
CHECKS OUTSTANDINO
:Me e r ---
BALANCE
$
TOTAL
your ch nelebonk and accounl rodomont balance!' do del match. venir 1) All adddione and *attractions in your aboya compularions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA01273308Set 10
336p161,566w
depends Sae important ;Monne:ton
tea repotting perspective. Based upon the residence of the accounl hdder, account type, or product type, about your statement on the last two pages ... depose account balances and money market mutual fund sweep barances
UBS Bank USA deposit accounl balances are insured by the FOC valhn avec able limits, but are not
protected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf
EFTA01291029Set 10
2014-12-3185p40,081w
Type Description Amorist Balance
Sweep Money Market Fund
OWSGOVERNM ENT CASH INSTI.
Accounl Num ber 0000001493 Current Yield. 0.03% Activity Ending. 11128/14
11101114 Opening Balance ... Total Dividends, Interest, Income and Expenses 548.48 50.00 850418 -836.51
Page 2 of 7
Accounl Number: Rated [...Mat
DOM! ,Wu CiO paperleSS 'Ivory Yon 2007
OAl0AR PARD COMMUNICATIONS
etrIwitiel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf
EFTA01692626Set 10
2004-06-0999p32,626w
address on the reverse side.
04012219711992.3.150400001713411002261109
EFTA01692641
Statement For: EPSTEIN & CO
Mobile Namtor
ACcounl %toter:
Customer Service Number
(kA 20, 2004 Page 2 ot 4
Tans, Surcharges and Assessments ... program e and
Total Charges $ 171.34
EFTA01692643
Stalament For. EPSTEIN & CO
Motile Number
ACCOunl Number.
Customer Service Number
Oct 20. 2034 Page 4 of 4
LOCAL AIRTIME, LONG DISTANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf