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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01313908Set 10

INVOICE LSD 66.00 You saved 38.48 in discounts this penod! IMIIIIIMMI TM FedEx Groind accowes referenced in this nvcice have been transferred and assigned to. are owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313908.pdf

EFTA01512359Set 10

2008-07-011p66w

Accrued Interest Yield Cash US DOLLAR 377.980 07 1.00 377.980.07 377.9130.07 6.561.73 1.75% 376.49 Accow e 8 of 12 Page 9 of 19 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512359.pdf

EFTA01360873Set 10

puma!, or free deliveries. Please use the long form. OBAB Account Name. NES. LLC AccOwe Wry Journal (a Wan IS.'S funds in the mount of s 2308.65 U Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360873.pdf

EFTA01524142Set 10

2014-01-011p124w

larking Play account You earneda higher !memo rate an your Private Claw Savings Pha accow,i Jiving this statement per-lad bectntse pia hada (patting Prinue Client Checking Plus OCCM011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524142.pdf

EFTA01317772Set 10

INVOICE LSD 297.61 You saved $9.00 in discounts this period! IMIIIIIMMI The FadEx Grourxl accowes referenced in this invoice have been transferred and assigned to. we owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317772.pdf

EFTA01510795Set 10

2012-12-011p143w

Market Value with Accruals $11,497,841.35 $11,497,841.36 J.P Morgan Accow Page 2 o' 9 Consolidated Statement Page 5 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036554 Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510795.pdf

EFTA01518538Set 10

74440B-40-5 J.P, Morgan Accow Page 10 of 14 Consolidated Statement Page 60 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045771 Chase CONFIDENTIAL SDNY_GM_00314969 EFTA01518538

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518538.pdf

EFTA01641870Set 10

UNCENSORED. CHEEFLEA0171 IMAGES 0 3TONS OF VIES!im EFTA01641945 EFTA01641946 Skyet File Edit Va* Accow ferusets e.l& Chat %ndow Hele *;• 4. Mon 9 10 AM Cl el • + Ni Neep //m4140091

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01641870.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01578048Set 10

markt; based on the Prime Rate or such men described in your Accowe Sweeten If airy interest charge re due we will charge you at Caddies 01 Paymealt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578048.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01324532Set 10

JEFFREY EPSTEIN 6 d4 STATIST Pfle00 APT 1.2004 TINACAME MS 30.2004 Transaction Detail Accower wet 03S-28825 X72 TAXPAYER AMMER On Fie DIVIDENDS LAST STATEMENT NM 30.2004 DATE OISCRIDNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01480121Set 10

rowegement menders. or other Iftteuctito, etymon on Derry of the Thar it rittleas in accowes oath 1.P. mater. • D.}token Entity to *acute a broluraps * that use person alentred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480121.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01313825Set 10

Total Charges LIS.D.3 22.76 TOTAL THIS INVOICE LSD 3 22.76 IIIIIIIIMIIIIIII The FadEx Graind accowes referenced in this invoice have been transferred and assigned to. we owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313825.pdf

EFTA00614933Set 9

2011-07-259p2,407w

known 29 Cote-ft GENEVA 3 CH1211 SZ 15 Medownm mew of accowe Mirky carder yeserreprOid 16 Typed moon • 0 Beek b Swaim a0 Other-Erew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614933.pdf

EFTA01258881Set 9

INVOICE LSD 237.99 You saved 325.61 in discounts this period! IIIIIIIIIIIIIIIIII TM FedEx Groin] accowes referenced in this invoice have been transferred aril assigned to. we owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258881.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00617044Set 9

type OS. /13M" 17 Num.:111.ra, Iralikemn k vole it, waxed is held IS Accowe Rumba or ohm detonatan 12 111-4 Meese dtsenhor. Street solo tewnbel) N Iledesesal haft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617044.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

BROCUNO M GAP BETWEEN NE TWO Knell • TIC REPORT 6 NOT CONSIDERED COMPLETE UNLESS ACCOWANTED BY A GETNERAt BALANCE SHEET Are PROM no LOU SIATEmENT FOR ENE EAST FISCAL YEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

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Results by Dataset42 total

Set 9

9

Set 10

33