EFTA
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EFTA01307282
Set 10
2019-01-02
90p
54,057w
rionted kconeatuat from es prachatepree bow toet genet" mold from mene
attat
ISO Ar-unnet Senk« re • Pritievaluo Preet tapteyed lortens**, ed ah« - 'Ontrieat km to dana' mag ~de rerun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01307468
Set 10
96p
56,087w
Oink lir Account number: <trail crap, /ICC) (OFFI Account activity this month continued) Dale
Attatly
OtH.0101 NI134011 (I) Money balance ectivitlim Dec 31 Belance forward $11426.70 Jan 2 Deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01456660
Set 10
1p
693w
decks. journals or free deavents. obese use the long form. MAB Acwunt Ni me
attat
pstein Account I: Wire Journal O Vlore federal furls in the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456660.pdf
EFTA02207586
Set 10
2017-03-10
8p
960w
action based on 1. d Stnetly prohbited $ealritY101.COM this cornmuncation (including any
attat
-hments) may contain pnvilegticl or confidential information intended for a specific indenclual and purpose, and 4 protected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207586.pdf
EFTA02146704
Set 10
2013-01-30
3p
678w
important disclaimers and conditions including on offers for the purchase or sale of •••••••4“ ,- ••••
attat
-tt •tna nr ' nee•••••••;"" "^".." ^ontitkittiality. legal privilege, and legal entity disclaimers. available at blip. ittorgt.M.CoM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146704.pdf
EFTA00276521
Set 9
25p
4,462w
VeasG cell k h. 41 : ULU SIGNED_ a 1184 SIGNED 1184a s it
attat
IMPORTANT MESSAGE IMPORTANT MESSAGE FOR , FOR ( DATE 17 04 TIME ? 2 • - A.M. AAA DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276521.pdf
EFTA02729207
Set 11
2008-01-23
12p
9,804w
msoust- sittoiiC do scliga i: ia Ming rood —uet prooseva COUt
attat
telt'. 5atlp should PThe ao t 4ret ieinTl ea ctwha thtestr 1 eiva i Epps. laputatiesi kjag
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf
EFTA00626405
Set 9
2017-01-27
52p
10,604w
00000rx0000f05 1 v.,00Z7Ve g000_000000T009•DA 440.-0•4044- *cc._ Lb=4)******
AttAT
'08•4>!q+AiDAASAN-L%BAnAA•0400^0—rSAA4KAAA w\AA I 01:1CuA01643AAAY1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA01272095
Set 10
2012-02-29
198p
89,125w
STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf
EFTA01295812
Set 10
2013-11-12
13p
3,087w
Team Head (SMTH): AML Business Risk: (Signature) AML Compliance: (Signature) PRIVATE WEALTH MANAGEMENT POLICY
AtTATEMENT
: Deutsche Bank Private Wealth SDNY_GM_00057121 Intps://dbforcepb.iny.salesforeerNIORDENTIKOL130000000D9Di&ei ... 1/5/2016 CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295812.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01577576
Set 10
1p
106w
interop Rate (SPIN Interest Rale Cnnrgµ Pan Sae, elP-01(0) CASH ADVANCES 0.On
Attaters
. Ei *Sahli " BALANCE TRANSFERS T.ant/ta 15.41%0010 . 31 Days In Baling Paton - Vanse4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577576.pdf
EFTA01350562
Set 10
2014-06-16
1p
120w
Attack Exterrfineng_Company $ "108.88 1 0 OneHundred Eight and 681100••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••.****** ••••••••••••• • I !WARS i cr • ,
Attat
:fc Exterminating Company 0 C" 1063 Bay Ridge Parkway 8roaktin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350562.pdf
EFTA01487216
Set 10
1p
1,397w
44Ph PVen9 P'n• • ar m ' • I a OP rind Nn"44•”frnis vac
attat
t Ira ate Oa nth,. PI la arra sairsi pw re; WM. • !free -KO opts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487216.pdf
EFTA01456657
Set 10
1p
693w
decks. journals or free deavents. obese use the long form. MAB Acwunt Ni me
attat
pstein Account I: Wire Journal O Vlore federal furls in the amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456657.pdf
EFTA01078478
Set 9
2014-06-17
31p
13,124w
this contract or, :flhie nostara an. ' ray vet Conk 4" rifligapila-44140-11-4144
attate
-1044144{1101444306-beem-neetood-by-Peteitasook Purchaser shall cause a copy of the title report
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078478.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
3
Set 10
12
Set 11
1