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EFTA01511961Set 10

2005-12-011p1,247w

sent you the FIRS Tstokonent an etch the tweed problem apposed (I)Tallus your nameend account nurn5er (2)a:rectothe o• the transferyou Se unsure about and oedemas dewy ... from you no bkv Man 60 days after the statementon etch the arced problem apposed ts sent Vatican centric! ycor chant sennosspecohstbuf clang so roil not presenterout opts In >outrider

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511961.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

axes yew account other debits to your *mown that do net appose for the amount you think io in error, oo that ... arts your *ocean other debits to your mown that do net appose for the amount you think io in error, Go that you wit hove

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01511923Set 10

2005-08-311p1,188w

than 00 days filer we sent you the FIRSTstsbment en when the errors, problem apposed (I) Tell us taut name and socount number. (2) Oescnbe the east a the setae.sou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511923.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

suer Ya rant wild w ern 91 days ate, te WS apposed wycur slaterNot You mot rolly us of ay paella eras in wing You my cal us oxifrewhons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01501131Set 10

atter we tent you the FIRST 'Leeman to ninth the atm or Indian apposed • tell to your name Ant ACCOUNI nowther • Dekrils the ant Or the monk* ltal ere dude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501131.pdf

EFTA01501658Set 10

2012-11-011p372w

afire we tent you the FIRST daemon to ninth the atm or Indian apposed • tell to your name Ant ACCOUNI manlier • Dekrils the ant Or the monk* dude about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501658.pdf

EFTA01392549Set 10

least one of the following applies: the total value of their cash, apposes, financial assetz (as refined ini the Investment Arivice Law) ark- securities tracer on a stock es.r.lernge lisereaed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392549.pdf

EFTA01499312Set 10

2011-11-011p366w

atter we tent you the FIRST 'Utensil to %tech theater or wagon apposed • tell in your name •rd •mane norther • Dekrils the ant Or the monk* ltal ere =oar about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499312.pdf

EFTA01353976Set 10

least one of the following applies: the total value of their cash, apposes, financial assetz (as refined ini the Investment Arivice Law) ark- securities tracer on a stock es.r.lernge lisereaed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353976.pdf

EFTA01391518Set 10

which at least one of the following applies: the total value of their cash, apposes, financial assetz (as refined ini the Investment Arivice Law) ark- securities tracer on a stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391518.pdf

EFTA01505333Set 10

2002-09-011p598w

torn set no SW Mn 60days ells the slalonent on which 'Mona a proNcom Apposed's ant You can owlet yw came servo* seesaw but doing soma not pewees your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505333.pdf

EFTA01501522Set 10

2011-10-011p369w

atter we tent you the FIRST 'Utensil to %tech the atm or wagon apposed • tell in your name rat ACCOUNI norther • Dekrils the ant Or the monk* ltal de doter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501522.pdf

EFTA01514740Set 10

2014-02-281p405w

after we arm yea the Flits maenad en M inch the ma at [Wahl= appose ed • Jell us yeti, name mt •a011111 number • Desathe the ant Or she manta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514740.pdf

EFTA01498669Set 10

2011-07-301p371w

atter we tent you the FIRST 'Utensil to %tech the atm or wagon apposed • tell in your name rat ACCOUNI norther • Dekrils the ant Or the monk* ltal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498669.pdf

EFTA01484258Set 10

2002-06-011p763w

than 60 days ant the slat ment on Much me art co* problem apposed a sent Yazoo° contect your Client MeVCO Sp0001se but doe" so wit not tette. yrwr rdleS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484258.pdf

EFTA01511535Set 10

2003-01-011p759w

late then 60 days and the statement on Much the fact et decision, apposed es sent Yazd.° contact your clone service spocsaisd drt doe" so wid not cattye your rents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511535.pdf

EFTA01511975Set 10

from you to bare/Ian 60 days abet he statement on when the~eta probbm appose:Its sent 'Vauban contact your chant sennosspeceiestbuf doing so we not prosenterournghts Inlyor lay please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511975.pdf

EFTA01502903Set 10

2011-07-301p366w

atter we tent you the FIRST 'Utensil to %tech the atm or wagon apposed • tell in your name •rd •mane norther • Dekrils the ant Or the monk* ltal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502903.pdf

EFTA01505212Set 10

2002-08-011p603w

torn yew no Mr the 60 days alter MsHobart on which lye antra ptedam apposed's ant You can ocalaci )our clone sera natal but dorm some not presene your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505212.pdf

EFTA01511092Set 10

2000-04-011p495w

Worthen 69days eke no sent you Me FIRST statement on &Mb Meetteem problem apposed (1) Tee us Johl name and amount Nlte( (2)Describe the wet Cell* lemony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511092.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2005

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Results by Dataset146 total

Set 8

1

Set 9

15

Set 10

129

Set 11

1