EFTA
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"Adivit"
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EFTA01288772
Set 10
2015-12-31
225p
98,138w
EFFA_00156421 EFTA01288784 Transactions by Type of Activity Process/ Trade/ Settlement Transaction Date Date
Adivit
T pe Dewi an Quad Price Accrued Interest Automat Curren Securities Bought and Sold 12103/15
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf
EFTA01108257
Set 9
2001-01-01
11p
4,580w
seabird/Ion openagas "he< hen rental mat estak) See te Shageroldegs Insauctions P Dornestc predation
adivites
informs" See Farm 8903 indmdad Q Qualified piaction adages lame
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108257.pdf
EFTA01290854
Set 10
1999-02-09
120p
60,417w
Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf
EFTA01291697
Set 10
2015-12-01
94p
46,447w
excludes transactions where cost basis information is not available. FDIC Insured Bank Deposits Date
Adivit
pt Demi• Amount Balance Sweep FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM Account Number: N46028161
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf
EFTA01452699
Set 10
2014-01-27
1p
379w
Transactions by Type of Activity (continued) Process Dade- Settlement Tiansadion Date Date
Adivit
T Weal• ion Quanti Prim Accrued Interest Amount Curren Dividends and Interest 01/15114 FDIC INSURED BANK INSURED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452699.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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